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AAA AGENCIES LIMITED

Company number 11344311

Persons with significant control: 1 active person with significant control / 0 active statements

Miss Julie Annette Lingard Active

Correspondence address
6 Coopers Yard, London, England, N1 1RX
Notified on
5 December 2020
Date of birth
November 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Beren Kai Gamble Ceased

Correspondence address
6 Coopers Yard, London, England, N1 1RX
Notified on
3 May 2019
Ceased on
5 December 2020
Date of birth
January 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Miss Jennifer Ann Robinson Ceased

Correspondence address
Flat 1, 28 Deronda Road, Deronda Road, London, England, SE24 9BG
Notified on
3 July 2018
Ceased on
5 December 2020
Date of birth
March 1983
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Miss Zoe Claire Barker Ceased

Correspondence address
25 Horsell Road, Highbury, London, England, N5 1XL
Notified on
25 May 2018
Ceased on
3 May 2019
Date of birth
November 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Woodberry Secretarial Limited Ceased

Correspondence address
Winnington House, 2 Woodberry Grove, London, United Kingdom
Notified on
3 May 2018
Ceased on
25 May 2018
Governing law
Legal form
Place registered
Companies House
Registration number
07168188
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors