CompaniesInTheUK

AA DEVELOPMENTS LIMITED

Company number OE010238 ·

Active

2 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
Notified on
2024-07-02
Date of birth
Correspondence address
 
Subscribers only

Andco Trustees Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2024-06-21
Correspondence address
3rd Floor, 10 Finch Road, Douglas, IM1 2PT, Isle Of Man
Legal form
Limited Company
Place registered
Isle Of Man, Companies Registry
Registration number
021594v
Country registered
Isle Of Man

Individual beneficial owner Ceased

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
Notified on
2022-03-06
Ceased on
2024-07-02
Date of birth
Correspondence address
 
Subscribers only

Circumference Fs (Cayman) Ltd

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2016-06-16
Ceased on
2024-06-21
Correspondence address
4th Floor, Century Yard, Cricket Square, George Town, Cayman Islands
Legal form
Limited Company
Place registered
Cayman Islands Registry Of Companies
Registration number
97364
Country registered
Cayman Islands