AAA AGENCIES LIMITED

Company number 11344311 ·

Dissolved

1 active / 4 ceased · persons with significant control

Miss Julie Annette Lingard

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-12-05
Date of birth
November 1966
Nationality
British
Country of residence
England
Correspondence address
6, Coopers Yard, London, N1 1RX, England

Mr Beren Kai Gamble

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-05-03
Ceased on
2020-12-05
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
6, Coopers Yard, London, N1 1RX, England

Miss Jennifer Ann Robinson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-07-03
Ceased on
2020-12-05
Date of birth
March 1983
Nationality
British
Country of residence
England
Correspondence address
Flat 1, 28 Deronda Road, Deronda Road, London, SE24 9BG, England

Miss Zoe Claire Barker

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
  • Has significant influence or control as a member of a firm
Notified on
2018-05-25
Ceased on
2019-05-03
Date of birth
November 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
25, Horsell Road, Highbury, London, N5 1XL, England

Woodberry Secretarial Limited

Corporate entity 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
2018-05-03
Ceased on
2018-05-25
Correspondence address
Winnington House, 2 Woodberry Grove, London, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
England