AA CERTIFICATION LIMITED

Company number 08526878 ·

Active

2 active / 2 ceased · persons with significant control

Mr Daniel Luke Coward

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-18
Date of birth
March 1992
Nationality
British
Country of residence
England
Correspondence address
Suites 1 & 2, Marshall Business Centre,, Faraday Rd, Hereford, HR4 9NS, United Kingdom

Montiverdi Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
08133511
Country registered
England & Wales

Mr Mark Anthony William Bright

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-01
Ceased on
2026-02-18
Date of birth
January 1971
Nationality
Australian
Country of residence
Australia
Correspondence address
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

Mr Manish Kumar Patel

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-01-01
Date of birth
May 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom