AA & MR HOLDINGS LTD

2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON  W1W 5PF
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05695961
  • Last Updated: 19 Jun 2021

Company Profile

AA & MR HOLDINGS LTD was incorporated on Thursday, February 2, 2006 as a Private Limited Company with registered address in LONDON. AA & MR HOLDINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 8 months and 16 days.

Name AA & MR HOLDINGS LTD
Company number 05695961
Company type Private Limited Company
Incorporation date 02 Feb 2006
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Martin Ringwood Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Anthony Antoniades Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts
End of financial Year 30 March
Next annual accounts due 30 December 2021, (-1023 days left)
Latest accounts 30 March 2020
Next confirmation statement due 02 March 2017
Last confirmation statement dated 02 February 2016

Mortgages

No mortgages have been registered against AA & MR HOLDINGS LTD.

Previous Names

Name Change Date
AA & MR HOLDINGS LTD 02 Feb 2006