SM AA HOLDING LIMITED
161 DRURY LANE, LONDON WC2B 5PN- Active
- Private Limited Company
- Company No. 07027504
- Last Updated: 01 Mar 2024
Company Profile
SM AA HOLDING LIMITED was incorporated on Wednesday, September 23, 2009 as a Private Limited Company with registered address in LONDON. SM AA HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 15 years 1 month and 20 days.
| Name | SM AA HOLDING LIMITED |
|---|---|
| Company number | 07027504 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
161 DRURY LANE LONDON WC2B 5PN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Emelda Catherine O'Neill Nationality: Northern Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Seamus (James) Mcaleer Nationality: Northern Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against SM AA HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SM AA HOLDING LIMITED | 23 Sep 2009 |
| TIMEC 1239 LIMITED | 25 Jul 2018 |