BRAVO AG SERVICES UK LTD
12A STATION PARADE, DENHAM, UXBRIDGE UB9 5ET- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11695034
- Last Updated: 01 Aug 2021
Company Profile
BRAVO AG SERVICES UK LTD was incorporated on Monday, November 26, 2018 as a Private Limited Company with registered address in UXBRIDGE. BRAVO AG SERVICES UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-scheduled passenger air transport. This Private Limited Company has been operating for 6 years 2 months and 27 days.
| Name | BRAVO AG SERVICES UK LTD |
|---|---|
| Company number | 11695034 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12A STATION PARADE DENHAM UXBRIDGE UB9 5ET |
|---|---|
| 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 Alexandru Aszalos Nationality: British |
Dates: Monday, February 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Pstm Services Ltd Lewisham High Street, SE13 6AD |
Dates: Sunday, November 1, 2020 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
|
| Kassaso Limited Sprules Road, SE4 2NN |
Dates: Sunday, November 1, 2020 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
|
| Aikens Holdings Ltd Berkeley Square, W1J 6BD |
Dates: Sunday, November 1, 2020 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Anthony Anderson Nationality: British |
Dates: Monday, February 17, 2020 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Mark Anthony Peat Nationality: British |
Dates: Tuesday, January 14, 2020 - Monday, February 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jamal Awuma-Sterling Nationality: British |
Dates: Wednesday, September 18, 2019 - Tuesday, January 14, 2020
ownership of shares 75 to 100 percent
|
| Mr Omar Kelly Nationality: British |
Dates: Thursday, August 15, 2019 - Wednesday, September 18, 2019
ownership of shares 75 to 100 percent
|
| Mr Aboubacar Saba Nationality: British |
Dates: Monday, March 11, 2019 - Thursday, August 15, 2019
ownership of shares 75 to 100 percent
|
| Mr Faisal Mohamed Nationality: British |
Dates: Thursday, December 20, 2018 - Sunday, March 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Keisha Hickson Nationality: British |
Dates: Monday, November 26, 2018 - Thursday, December 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1272 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 24 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRAVO AG SERVICES UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRAVO AG SERVICES UK LTD | 26 Nov 2018 |