ABERDEEN UNION STREET POS LIMITED - LONDON


Company Profile Company Filings

Overview

ABERDEEN UNION STREET POS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ABERDEEN UNION STREET POS LIMITED was incorporated 8 years ago on 04/05/2012 and has the registered number: 08058847. The accounts status is TOTAL EXEMPTION FULL.

ABERDEEN UNION STREET POS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

ACRE HOUSE
LONDON
NW1 3ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN JOSEPH MACKENZIE Apr 1979 Director 2012-05-04 CURRENT
WILLIAM JOHN BUCKINGHAM-BURR Sep 1979 British Director 2012-05-04 CURRENT
ANDREW JOHN PETTIT Mar 1968 British Director 2014-06-16 CURRENT
WILLIAM JAMES KILLICK Sep 1972 British Director 2012-12-10 CURRENT
WILLIAM JOHN BUCKINGHAM-BURR Secretary 2012-05-04 CURRENT
MR NICHOLAS GEORGE LYNDON PRIOR Feb 1977 British Director 2012-12-10 UNTIL 2014-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Titan Developments Caledonia (No.2) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Kh Ii Estates 107 Limited 2016-04-06 St Helier   Jersey Voting rights 25 to 50 percent

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