Menna Overview
Here’s a quick overview of A&A UK HOLDING LIMITED 👀 — a Birchington, Kent based business that started in 2008.
A&A UK HOLDING LIMITED
- Company statusactive
- Company No06551666
- Age18 years 3 months Incorporated 1 April 2008
- Officers4
Address
5 Barrow Man Road, Birchington, Kent, CT7 0AX
A&A UK HOLDING LIMITED is an active company incorporated on 1 April 2008 and based in Birchington, Kent. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01130
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Dec 2024
Resolution
1 Year Ago on 09 Dec 2024
Memorandum Articles
1 Year Ago on 09 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 05 Dec 2024
Capital Allotment Shares
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 04 Dec 2024
Resolution
1 Year Ago on 02 Dec 2024
Capital Alter Shares Subdivision
1 Year Ago on 02 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 29 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Apr 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE GIER, Arie Johan | secretary | 01 Apr 2008 | |
| BREUGEM, Adrianus Johannes | director | Jan 1970 | 01 Apr 2008 |
| DE GIER, Arie Johan | director | Nov 1969 | 01 Apr 2008 |
| ZWINKELS, Thomas Johannes | director | Dec 1985 | 03 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| De Gier Uk Holding Limited | 29 Nov 2024 | |
| Mr Adrianus Johannes Breugem | Jan 1970 | 06 Apr 2016 |
| Mr Arie Johan De Gier | Nov 1969 | 06 Apr 2016 |
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DE GIER, Arie Johan are mutual persons.
DE GIER, Arie Johan are mutual persons.
DE GIER, Arie Johan, BREUGEM, Adrianus Johannes are mutual persons.
DE GIER, Arie Johan, BREUGEM, Adrianus Johannes are mutual persons.
DE GIER, Arie Johan, BREUGEM, Adrianus Johannes are mutual persons.
DE GIER, Arie Johan, BREUGEM, Adrianus Johannes are mutual persons.
DE GIER, Arie Johan are mutual persons.
DE GIER, Arie Johan are mutual persons.
BREUGEM, Adrianus Johannes are mutual persons.
BREUGEM, Adrianus Johannes are mutual persons.
DE GIER UK HOLDING LIMITED
DE GIER, Arie Johan are mutual persons.
THANET EARTH LETTUCE LIMITED
DE GIER, Arie Johan are mutual persons.
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Here’s a quick overview of A&A UK HOLDING LIMITED 👀 — a Birchington, Kent based business that started in 2008.