AAA MTD LTD
GROUND FLOOR, 13 CHARLES II STREET, LONDON SW1Y 4QU- Active
- Private Limited Company
- Company No. 08029827
- Last Updated: 01 Mar 2024
Company Profile
AAA MTD LTD was incorporated on Friday, April 13, 2012 as a Private Limited Company with registered address in LONDON. AAA MTD LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 12 years 5 months and 8 days.
| Name | AAA MTD LTD |
|---|---|
| Company number | 08029827 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 13 CHARLES II STREET LONDON SW1Y 4QU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Alastair Grant Nationality: British |
Dates: Friday, January 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Gamebake Ltd IG8 0PN |
Dates: Tuesday, August 17, 2021 - Friday, January 27, 2023
ownership of shares 75 to 100 percent
|
| George Abdallah Nationality: British |
Dates: Wednesday, June 23, 2021 - Tuesday, August 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Abdallah Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alastair Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michael Antonio Hudson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (131 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
No mortgages have been registered against AAA MTD LTD.
Previous Names
| Name | Change Date |
|---|---|
| AAA MTD LTD | 13 Apr 2012 |
| 2D EMOTION LIMITED | 03 Aug 2021 |
| JELLYMOON LTD | 29 Jun 2023 |