OpenCompanies

Triple A Gold Ltd

Company number
12318503
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 Nov 2019
Nature of business
Tax consultancy
Activities of head offices
Financial management
Management consultancy activities other than financial management

Registered office

23h Laurel Point
2 Fortunes Walk
London
E20 1JF

Officers

NameRoleAppointedResigned
ASSIBU, Aba Breba Director 18 Nov 2019 31 Dec 2021
ASSIBU, Aba Director 31 Dec 2021 11 Jan 2022
MASSAMBA, Lauraine-Lunianga Director 11 Jan 2022

Control

NameNature of controlNotifiedCeased
Miss Aba Breba Assibu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Nov 2019 31 Dec 2021
Miss Aba Assibu Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
31 Dec 2021 11 Jan 2022
Miss Lauraine-Lunianga Massamba Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
11 Jan 2022

Accounts

Year ended Net assets Cash Employees
30 Nov 2021 £5,421 £6,176 4
30 Nov 2020 - - -

Data