AAA GLOBAL SOLUTIONS LTD

3C SOPWITH CRESCENT, HURRICANE WAY, WICKFORD  SS11 8YU
  • Active
  • Private Limited Company
  • Company No. 08741919
  • Last Updated: 01 Mar 2024

Company Profile

AAA GLOBAL SOLUTIONS LTD was incorporated on Monday, October 21, 2013 as a Private Limited Company with registered address in WICKFORD. AAA GLOBAL SOLUTIONS LTD has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 11 years and 18 days.

Name AAA GLOBAL SOLUTIONS LTD
Company number 08741919
Company type Private Limited Company
Incorporation date 21 Oct 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 3C SOPWITH CRESCENT
HURRICANE WAY
WICKFORD
SS11 8YU
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 Edward Kearney Nationality: Irish Dates: Tuesday, October 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Gary Donald Gordon Nationality: British Dates: Thursday, December 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 January 2017
Last confirmation statement dated 10 December 2015

Mortgages

No mortgages have been registered against AAA GLOBAL SOLUTIONS LTD.

Previous Names

Name Change Date
AAA GLOBAL SOLUTIONS LTD 21 Oct 2013
CELTIC CARE GLOBAL LTD 09 Jun 2014