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Companies/13527628

Aa 21 Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

6 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-23 · No cessation recorded

Source record 146202734
JM
Significant influence or control

Notified 2021-07-23 · No cessation recorded

Source record 146177146
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-23 · No cessation recorded

Source record 146178839
CS
Significant influence or control

Notified 2021-07-23 · No cessation recorded

Source record 146218036
CG
Ceris Mary GardnerIndividual
Significant influence or control

Notified 2021-07-23 · No cessation recorded

Source record 146214605
RL
Significant influence or control

Notified 2021-07-23 · No cessation recorded

Source record 146218034
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-23 · Ceased 2021-07-23

Source record 142397162

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 0 historical
Appointed 2021-07-23 · 5 yrs
+125 others
CS
Christopher SmithCurrent director
Appointed 2021-07-23 · 5 yrs · Director
+35 others
JM
John MackintoshCurrent director
Appointed 2021-07-23 · 5 yrs · Chartered Accountant
+34 others
RL
Roger LambertCurrent director
Appointed 2021-07-23 · 5 yrs · Director
+40 others
CG
Ceris Mary GardnerCurrent director
Appointed 2021-07-23 · 5 yrs · Director
+13 others

Board profile

People with appointments
5
Directors assessed
4
Median age
71
Under 35
0
65 and over
4
Disqualified match
None active