# Ceased Trading 12436415 Ltd

## Details

- **Company number:** [12436415](https://find-and-update.company-information.service.gov.uk/company/12436415)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 31 Jan 2020
- **Registered office:** CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
- **Nature of business:** [43320](/sic/43320) Joinery installation, [43390](/sic/43390) Other building completion and finishing


## Previous names

- Aylsham On Tap Kitchens & Bathrooms Ltd (until 3 Sep 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CIRELLI, David Vincenzo | director | 5 Aug 2024 |  |
| BUSH, Carl | director | 1 Feb 2024 | 5 Aug 2024 |
| BUSH, Carl | secretary | 31 Jan 2020 | 5 Aug 2024 |
| GENDON, Michael | director | 1 Feb 2024 | 1 Jun 2024 |
| BUSH, Nicholas Carl | director | 1 Apr 2021 | 1 Jun 2024 |
| BUSH, Stephen David | director | 1 Apr 2021 | 30 Jun 2023 |
| GENDON, Michael | director | 31 Jan 2020 | 1 Feb 2022 |
| BUSH, Carl | director | 31 Jan 2020 | 1 Apr 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anglo American Acquisitions Inc | ownership-of-shares-75-to-100-percent | 5 Aug 2024 |  |
| Mr Carl Bush | ownership-of-shares-75-to-100-percent | 1 Jun 2024 | 5 Aug 2024 |
| Mr Michael Gendon | ownership-of-shares-25-to-50-percent | 1 Feb 2024 | 1 Jun 2024 |
| Mr Carl Bush | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jan 2020 | 1 Feb 2024 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2023 | -£22,707 | 2 |
| 31 Jan 2022 | -£10,466 | 2 |
| 31 Jan 2021 | £12,136 | 1 |





## Directors' other companies

- [CIRELLI, David Vincenzo](/person/5384567) - director at [Safeway Front Limited](/company/08969065)
- [CIRELLI, David Vincenzo](/person/5384567) - director at [Argent White Limited](/company/11399220)
- [CIRELLI, David Vincenzo](/person/5384567) - director at [Timberland Supply Ltd](/company/08963353)
- [CIRELLI, David Vincenzo](/person/5384567) - director at [Ceased Trading 12328538 Ltd](/company/12328538)
- [CIRELLI, David Vincenzo](/person/5384567) - director at [Insight Spectra Limited](/company/04982279)
- [CIRELLI, David Vincenzo](/person/5384567) - director at [Ceased Trading 06291818 Ltd](/company/06291818)
- [CIRELLI, David Vincenzo](/person/5384567) - director at [Jetoryx Limited](/company/06622922)
- [CIRELLI, David Vincenzo](/person/5384567) - director at [ABC International Marketing Limited](/company/09479226)
- [CIRELLI, David Vincenzo](/person/5384567) - director at [Shift-It Groundworks (North West) Limited](/company/10005638)
- [CIRELLI, David Vincenzo](/person/5384567) - director at [Premia Next Ltd](/company/13589865)



## Registered address

914 companies are registered at this address - likely a registration agent.