AAA (EURO) LIMITED - Profile & Financials

Accounts Submitted 10 Dec 2019

Confirmation Statement Submitted 23 Feb 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Vodafone House The Connection Newbury Berkshire RG14 2FN

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 30 resigned

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						Status
Andrew Michael Yorston	Director	British	United Kingdom	47	2 Apr 2019	Active
Janine Butler	Director	British	England	43	23 Feb 2021	Active
Vodafone Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Aug 2004	Active

Shareholders

Shareholders (1)


Vodafone Distribution Holdings Limited	100.0%	2	Ordinary	22 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vodafone Distribution Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

VODAFONE DISTRIBUTION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE UK INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE GROUP PUBLIC LIMITED COMPANY united kingdom

AAA (EURO) LIMITED Current Company

AAA (MCR) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AAA (UK) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Jun 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Apr 2021	Gazette	Gazette Notice Voluntary	View(1 page)
24 Mar 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
26 Feb 2021	Officers	Termination of David Nigel Evans as director on 2021-02-23	View(1 page)
26 Feb 2021	Officers	Appointment of Mrs Janine Butler as director on 2021-02-23	View(2 pages)