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Jméno

Aero Bath Limited

Adresa
Bow Bells House
1 Bread Street
London
EC4M 9HH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
End of VAT Registration
21. říjen 2024
Company Register Address 280 Bishopsgate
London
EC2M 4AG
Company No. 09711071 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • MB Bath Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Aberdeen Direct Property (Holding) Limited Status: Active Notified: 09/05/2017 Companies House Number: 09796259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Meijer, Markus Sebastianus Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2017 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Baggaley, Jason London, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 01/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Moscow, Simon Brett London, United Kingdom Status: Active Notified: 14/08/2018 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British