OpenCompanies

A.a.solution X1 Ltd

Company number
14190331
Status
Dissolved
Type
Private Limited Company
Incorporated
23 Jun 2022
Dissolved
6 Oct 2026
Nature of business
Other specialised construction activities n.e.c.
Financial intermediation not elsewhere classified
Administration of financial markets
Financial management

Registered office

1/2 13
Fitzroy Place
Glasgow
W3 7RW

Officers

NameRoleAppointedResigned
MORLACCHETTI, Nazzareno Director 18 Sep 2024
BOUDISSA, Yasmina Director 27 Nov 2023 18 Sep 2024
BOUDISSA, Yasmina Director 12 Oct 2023 27 Nov 2023
DJAMAL, Charmati Director 23 Jun 2022 16 Oct 2023

Control

NameNature of controlNotifiedCeased
Mr Nazareno Morlacchetti Ownership Of Shares 75 To 100 Percent 17 Sep 2024
Ms Yasmina Boudissa Ownership Of Shares 75 To 100 Percent 9 Oct 2023 17 Sep 2024
White Financial Uab Uk Ltd 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
Significant Influence Or Control As Trust
22 Jul 2022 14 Oct 2023
Mr Charmati Djamal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jun 2022 6 Oct 2023

Accounts

Year ended Net assets Employees
30 Jun 2024 £8,800 1
30 Jun 2023 £8,800 3

Connections

Companies at the same address

Data