Founded in 2017, Aa Holding Europe LLP, classified under reg no. OC416407 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | OC416407 |
| Date of Incorporation | Thu, 16th Mar 2017 |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Corporate LLP Member
Appointed: 06 October 2021
Position: LLP Designated Member
Appointed: 16 March 2017
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is I-Med Management Consultancy, Limited Company from Sheridan, United States. The abovementioned PSC is classified as "a llc", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Andras R. This PSC has significiant influence or control over the company,. Then there is Andras Z., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.
I-Med Management Consultancy, Limited Company
30 N Gould St Ste 5232, Sheridan, WY 82801, United States
| Legal authority | Us |
| Legal form | Llc |
| Country registered | Wyoming, Us |
| Place registered | Secretary Of State |
| Registration number | 2016-000709632 |
| Notified on | 8 October 2021 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Andras R.
| Notified on | 17 March 2017 |
| Nature of control: |
significiant influence or control |
Andras Z.
| Notified on | 16 March 2017 |
| Ceased on | 10 December 2017 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, December 2023 |
accounts | Free Download (3 pages) |
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