A.A. THORNTON INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
A.A. THORNTON INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
A.A. THORNTON INTERNATIONAL LIMITED was incorporated 5 years ago on 25/03/2019 and has the registered number: 11904228. The accounts status is DORMANT and accounts are next due on 31/12/2024.
A.A. THORNTON INTERNATIONAL LIMITED was incorporated 5 years ago on 25/03/2019 and has the registered number: 11904228. The accounts status is DORMANT and accounts are next due on 31/12/2024.
A.A. THORNTON INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OCTAGON POINT
LONDON
EC2V 6AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2023 | 07/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRAIG ROBERT TURNER | Jul 1971 | Director | 2019-03-25 | CURRENT | |
| MR ADRIAN BENNETT | May 1969 | British | Director | 2023-01-26 | CURRENT |
| MR IAN STEPHEN GILL | May 1971 | British | Director | 2019-03-25 UNTIL 2023-01-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Adrian Robert James Bennett | 2023-01-26 - 2023-01-26 | 5/1969 | London | Significant influence or control |
| Aa Thornton Ip Llp | 2023-01-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ian Stephen Gill | 2019-03-25 - 2023-01-26 | 5/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Craig Robert Turner | 2019-03-25 - 2023-01-26 | 7/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - A.A. THORNTON INTERNATIONAL LIMITED | 2023-12-19 | 31-03-2023 | £2 equity |
| Dormant Company Accounts - A.A. THORNTON INTERNATIONAL LIMITED | 2022-12-15 | 31-03-2022 | £2 equity |
| Dormant Company Accounts - A.A. THORNTON INTERNATIONAL LIMITED | 2022-01-22 | 31-03-2021 | £2 equity |
| Dormant Company Accounts - A.A. THORNTON INTERNATIONAL LIMITED | 2021-04-23 | 31-03-2020 | £2 equity |