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AAA GROUP LIMITED
Person with Significant Control

AAA GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameAAA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC319102
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of AAA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Approach
    TW18 4LY Staines-Upon-Thames
    Staines One
    England
    		Jan 01, 2025
    Station Approach
    TW18 4LY Staines-Upon-Thames
    Staines One
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08964060
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Station Approach
    TW14 8LY Staines-Upon-Thames
    Staines One
    England
    United Kingdom
    		Apr 06, 2016
    Station Approach
    TW14 8LY Staines-Upon-Thames
    Staines One
    England
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number08964060
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0