HBO+AA LTD
2ND FLOOR, 33 NEWMAN STREET, LONDON W1T 1PY- Active
- Private Limited Company
- Company No. 09906518
- Last Updated: 01 Mar 2024
Company Profile
HBO+AA LTD was incorporated on Tuesday, December 8, 2015 as a Private Limited Company with registered address in LONDON. HBO+AA LTD has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 8 years 11 months and 2 days.
| Name | HBO+AA LTD |
|---|---|
| Company number | 09906518 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 33 NEWMAN STREET LONDON W1T 1PY |
|---|---|
| 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 |
|---|---|
| Mr Alexandre Bruno Martinelli Nationality: Italian |
Dates: Tuesday, December 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Adriano Casciaro Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, December 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nella Carà Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, December 5, 2017
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HBO+AA LTD.
Previous Names
| Name | Change Date |
|---|---|
| HBO+AA LTD | 08 Dec 2015 |