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AAA UK HOLDING CO. LIMITED (09441512)

AAA UK HOLDING CO. LIMITED (09441512) is a dissolved UK company. incorporated on 16 February 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. AAA UK HOLDING CO. LIMITED has been registered for 11 years. Current directors include SCHAGER, JR., William Joseph.

Company Number
09441512
Status
dissolved
Type
ltd
Incorporated
16 February 2015
Age
11 years
Address
20 Fenchurch Street, London, EC3M 3BY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
SCHAGER, JR., William Joseph
SIC Codes
64209

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Introduction
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AAA UK HOLDING CO. LIMITED

AAA UK HOLDING CO. LIMITED is an dissolved company incorporated on 16 February 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AAA UK HOLDING CO. LIMITED was registered 11 years ago.(SIC: 64209)

Status

dissolved

Active since 11 years ago

Company No

09441512

LTD Company

Age

11 Years

Incorporated 16 February 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 30 November 2018 (7 years ago)
Submitted on 13 December 2019 (6 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 22 January 2020 (6 years ago)

Next Due

Due by N/A
Contact
Address

20 Fenchurch Street 31st Floor London, EC3M 3BY,

Previous Addresses

1 Minster Court Mincing Lane London EC3R 7AA United Kingdom
From: 16 February 2015To: 14 March 2016
Timeline

15 key events • 2015 - 2019

Funding Officers Ownership
Company Founded
Feb 15
Director Joined
May 15
Funding Round
Sept 15
Capital Update
Dec 15
Capital Update
Feb 16
Director Left
Sept 16
Director Left
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Joined
Jul 19
Owner Exit
Jul 19
Owner Exit
Jul 19
Funding Round
Oct 19
Capital Update
Dec 19
5
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

1 Active
6 Resigned

SCHAGER, JR., William Joseph

Active
Fenchurch Street, LondonEC3M 3BY
Born August 1959
Director
Appointed 02 Jul 2019

STROUD, III, Joe Travis

Resigned
Fenchurch Street, LondonEC3M 3BY
Secretary
Appointed 07 Mar 2016
Resigned 10 Apr 2020

CURRY, Daniel Alexander

Resigned
Fenchurch Street, LondonEC3M 3BY
Born June 1959
Director
Appointed 11 May 2015
Resigned 07 Sept 2016

DAVIS, Cary Jay

Resigned
Fenchurch Street, LondonEC3M 3BY
Born August 1966
Director
Appointed 16 Feb 2015
Resigned 02 Jul 2019

DWIVEDI, Jitij

Resigned
New York10022
Born April 1984
Director
Appointed 16 Feb 2015
Resigned 02 Jul 2019

MARTIN, Michael Edward

Resigned
Fenchurch Street, LondonEC3M 3BY
Born January 1956
Director
Appointed 16 Feb 2015
Resigned 02 Jul 2019

REDETT, John

Resigned
New York10022
Born October 1967
Director
Appointed 16 Feb 2015
Resigned 02 Jul 2019

Persons with significant control

3

1 Active
2 Ceased

Morningstar, Inc.

Active
West Washington Street, Chicago60602

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Jul 2019

Mr Charles Robert Kaye

Ceased
450 Lexington Ave, New YorkNY 10017
Born March 1964

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 02 Jul 2019

Mr Joseph P. Landy

Ceased
450 Lexington Ave, New YorkNY 10017
Born June 1961

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 02 Jul 2019
Fundings
Financials
Latest Activities

Filing History

46

Gazette Dissolved Liquidation
4 August 2023
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
4 May 2023
LIQ13LIQ13
Resolution
4 May 2023
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
30 December 2020
600600
Liquidation Voluntary Declaration Of Solvency
30 December 2020
LIQ01LIQ01
Termination Secretary Company With Name Termination Date
12 May 2020
TM02Termination of Secretary
Confirmation Statement With Updates
22 January 2020
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
19 December 2019
SH19Statement of Capital
Legacy
18 December 2019
SH20SH20
Legacy
18 December 2019
CAP-SSCAP-SS
Resolution
18 December 2019
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
13 December 2019
AA01Change of Accounting Reference Date
Capital Allotment Shares
22 October 2019
SH01Allotment of Shares
Notification Of A Person With Significant Control
15 July 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
12 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
12 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
12 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
12 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
12 July 2019
AP01Appointment of Director
Accounts With Accounts Type Full
10 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2019
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
6 July 2018
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
21 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2018
CS01Confirmation Statement
Move Registers To Sail Company With New Address
23 February 2018
AD03Change of Location of Company Records
Change Sail Address Company With New Address
23 February 2018
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 September 2016
TM01Termination of Director
Accounts With Accounts Type Group
6 September 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 March 2016
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
10 March 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
26 February 2016
AR01AR01
Capital Statement Capital Company With Date Currency Figure
3 February 2016
SH19Statement of Capital
Legacy
29 December 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 December 2015
SH19Statement of Capital
Legacy
29 December 2015
CAP-SSCAP-SS
Resolution
29 December 2015
RESOLUTIONSResolutions
Capital Allotment Shares
28 September 2015
SH01Allotment of Shares
Change Sail Address Company With New Address
24 September 2015
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
12 May 2015
AP01Appointment of Director
Resolution
31 March 2015
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
17 February 2015
AA01Change of Accounting Reference Date
Incorporation Company
16 February 2015
NEWINCIncorporation