AAA UK Holding Co. Limited

Company Name	AAA UK Holding Co. Limited
Company Status	Dissolved
Company Number	09441512
Category	Private Limited Company
Incorporation Date	16 February 2015(9 years, 2 months ago)
Dissolution Date	4 August 2023 (8 months, 3 weeks ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	William Joseph Schager, Jr.
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	02 July 2019(4 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 04 August 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	20 Fenchurch Street 31st Floor London EC3M 3BY

Director Name	Mr Cary Jay Davis
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2015(same day as company formation)
Role	Managing Director
Country of Residence	United States
Correspondence Address	20 Fenchurch Street 31st Floor London EC3M 3BY

Director Name	Mr Jitij Dwivedi
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 February 2015(same day as company formation)
Role	Vice President
Country of Residence	United States
Correspondence Address	520 Madison Avenue New York 10022

Director Name	Mr Michael Edward Martin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2015(same day as company formation)
Role	Managing Director
Country of Residence	United States
Correspondence Address	20 Fenchurch Street 31st Floor London EC3M 3BY

Director Name	Mr John Redett
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2015(same day as company formation)
Role	Managing Director
Country of Residence	United States
Correspondence Address	520 Madison Avenue New York 10022

Director Name	Mr Daniel Alexander Curry
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2015(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 07 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Fenchurch Street 31st Floor London EC3M 3BY

Secretary Name	Mr Joe Travis Stroud, Iii
Status	Resigned
Appointed	07 March 2016(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 10 April 2020)
Role	Company Director
Correspondence Address	20 Fenchurch Street 31st Floor London EC3M 3BY

Location

Registered Address	20 Fenchurch Street 31st Floor London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 August 2023	Final Gazette dissolved following liquidation (1 page)
4 May 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-15 (1 page)
4 May 2023	Return of final meeting in a members' voluntary winding up (8 pages)
30 December 2020	Appointment of a voluntary liquidator (4 pages)
30 December 2020	Declaration of solvency (5 pages)
12 May 2020	Termination of appointment of Joe Travis Stroud, Iii as a secretary on 10 April 2020 (1 page)
22 January 2020	Confirmation statement made on 18 January 2020 with updates (4 pages)
19 December 2019	Statement of capital on 19 December 2019 GBP 101 (5 pages)
18 December 2019	Statement by Directors (1 page)
18 December 2019	Resolutions RES13 ‐ Cancellation of the share premium account 13/12/2019 (1 page)
18 December 2019	Solvency Statement dated 13/12/19 (1 page)
13 December 2019	Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
22 October 2019	Statement of capital following an allotment of shares on 17 October 2019 GBP 101 (3 pages)
15 July 2019	Cessation of Charles Robert Kaye as a person with significant control on 2 July 2019 (1 page)
15 July 2019	Notification of Morningstar, Inc. as a person with significant control on 2 July 2019 (2 pages)
15 July 2019	Cessation of Joseph P. Landy as a person with significant control on 2 July 2019 (1 page)
12 July 2019	Termination of appointment of Cary Jay Davis as a director on 2 July 2019 (1 page)
12 July 2019	Termination of appointment of John Redett as a director on 2 July 2019 (1 page)
12 July 2019	Termination of appointment of Michael Edward Martin as a director on 2 July 2019 (1 page)
12 July 2019	Appointment of William Joseph Schager, Jr. as a director on 2 July 2019 (2 pages)
12 July 2019	Termination of appointment of Jitij Dwivedi as a director on 2 July 2019 (1 page)
10 May 2019	Full accounts made up to 30 November 2018 (24 pages)
18 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
6 July 2018	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to Jones Day Tudor Street London EC4Y 0DJ (1 page)
21 May 2018	Full accounts made up to 30 November 2017 (56 pages)
23 February 2018	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (1 page)
23 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
23 February 2018	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
2 October 2017	Full accounts made up to 30 November 2016 (22 pages)
2 October 2017	Full accounts made up to 30 November 2016 (22 pages)
3 March 2017	Confirmation statement made on 16 February 2017 with updates (7 pages)
3 March 2017	Confirmation statement made on 16 February 2017 with updates (7 pages)
9 September 2016	Termination of appointment of Daniel Alexander Curry as a director on 7 September 2016 (1 page)
9 September 2016	Termination of appointment of Daniel Alexander Curry as a director on 7 September 2016 (1 page)
6 September 2016	Group of companies' accounts made up to 30 November 2015 (82 pages)
6 September 2016	Group of companies' accounts made up to 30 November 2015 (82 pages)
14 March 2016	Registered office address changed from 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 20 Fenchurch Street 31st Floor London EC3M 3BY on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 20 Fenchurch Street 31st Floor London EC3M 3BY on 14 March 2016 (1 page)
10 March 2016	Appointment of Mr Joe Travis Stroud, Iii as a secretary on 7 March 2016 (2 pages)
10 March 2016	Appointment of Mr Joe Travis Stroud, Iii as a secretary on 7 March 2016 (2 pages)
26 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (8 pages)
26 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (8 pages)
3 February 2016	Statement of capital on 3 February 2016 GBP 100.00 ANNOTATION Clarification This document is a second filing of a SH19 registered on 29/12/2015 (4 pages)
3 February 2016	Statement of capital on 3 February 2016 GBP 100.00 ANNOTATION Clarification This document is a second filing of a SH19 registered on 29/12/2015 (4 pages)
29 December 2015	Statement by Directors (5 pages)
29 December 2015	Solvency Statement dated 29/12/15 (5 pages)
29 December 2015	Solvency Statement dated 29/12/15 (5 pages)
29 December 2015	Resolutions RES13 ‐ The share premium account be cancelled. 29/12/2015 (4 pages)
29 December 2015	Resolutions RES13 ‐ The share premium account be cancelled. 29/12/2015 RES13 ‐ The share premium account be cancelled. 29/12/2015 (4 pages)
29 December 2015	Statement by Directors (5 pages)
29 December 2015	Statement of capital on 29 December 2015 GBP 100.00 ANNOTATION Clarification a second filed SH19 was registered on 03/02/2016 (5 pages)
29 December 2015	Statement of capital on 29 December 2015 GBP 100.00 ANNOTATION Clarification a second filed SH19 was registered on 03/02/2016 (5 pages)
28 September 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 100 (4 pages)
28 September 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 100 (4 pages)
28 September 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 100 (4 pages)
24 September 2015	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (4 pages)
24 September 2015	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (4 pages)
12 May 2015	Appointment of Mr Daniel Alexander Curry as a director on 11 May 2015 (2 pages)
12 May 2015	Appointment of Mr Daniel Alexander Curry as a director on 11 May 2015 (2 pages)
31 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 February 2015	Current accounting period shortened from 28 February 2016 to 30 November 2015 (1 page)
17 February 2015	Current accounting period shortened from 28 February 2016 to 30 November 2015 (1 page)
16 February 2015	Incorporation Statement of capital on 2015-02-16 GBP 1 (17 pages)
16 February 2015	Incorporation Statement of capital on 2015-02-16 GBP 1 (17 pages)

AAA UK Holding Co. Limited

Business Activity

Directors

Location

Accounts

Filing History

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