A.A. THORNTON INTERNATIONAL LIMITED
OCTAGON POINT, CHEAPSIDE, LONDON EC2V 6AA- Active
- Private Limited Company
- Company No. 11904228
- Last Updated: 01 Mar 2024
Company Profile
A.A. THORNTON INTERNATIONAL LIMITED was incorporated on Monday, March 25, 2019 as a Private Limited Company with registered address in LONDON. A.A. THORNTON INTERNATIONAL 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 5 years 6 months.
| Name | A.A. THORNTON INTERNATIONAL LIMITED |
|---|---|
| Company number | 11904228 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OCTAGON POINT CHEAPSIDE LONDON EC2V 6AA |
|---|---|
| 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 |
|---|---|
| Adrian Robert James Bennett Nationality: British |
Dates: Thursday, January 26, 2023 - Thursday, January 26, 2023
significant influence or control
|
| Aa Thornton Ip Llp 5 Cheapside, EC2V 6AA |
Dates: Thursday, January 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Stephen Gill Nationality: British |
Dates: Monday, March 25, 2019 - Thursday, January 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Craig Robert Turner Nationality: British |
Dates: Monday, March 25, 2019 - Thursday, January 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A.A. THORNTON INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A.A. THORNTON INTERNATIONAL LIMITED | 25 Mar 2019 |