AA & KS LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Stoke-on-Trent

Company Details

Business Name
AA & KS LTD
Address
******************
SIC Codes
64209
SIC Description
Activities of other holding companies n.e.c.
Company Number
05149111
Listing UID
126888

Location

Colclough News, 5 Carlisle St, Dresden, Stoke-on-Trent ST3 4HL, UK
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Geolocation Details

Latitude
52.978968
Longitude
-2.13562
Easting
390991.0
Northing
342411.0
Opportunities
18

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Permit Information

Registration Number
CBDL299841
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Tuesday, July 30, 2019

Products And Services

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Company Officers

COX, James Edward

Appointed On: October 1, 2021

Occupation: N/A

Role: secretary

Address: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

HAYTHORNTHWAITE, Richard Neil

Appointed On: October 3, 2022

Occupation: N/A

Role: director

Address: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

HOLMES, Gordon Andrew

Appointed On: October 3, 2022

Occupation: N/A

Role: director

Address: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

KNOLL, Joseph

Appointed On: October 3, 2022

Occupation: N/A

Role: director

Address: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

MACKAY, Thomas Owen

Appointed On: November 15, 2021

Occupation: N/A

Role: director

Address: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

O'GARA, James

Appointed On: October 3, 2022

Occupation: N/A

Role: director

Address: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

PETIT, Amelie Francoise Elisabeth, Ms.

Appointed On: July 26, 2024

Occupation: N/A

Role: director

Address: 15, Golden Square, London, W1F 9JG, England

PFAUDLER, Jakob, Dr

Appointed On: April 14, 2021

Occupation: N/A

Role: director

Address: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

SIBBALD, Andrew Syears

Appointed On: February 1, 2024

Occupation: N/A

Role: director

Address: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

SORENSON, Kory Beth

Appointed On: October 3, 2022

Occupation: N/A

Role: director

Address: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

WOLOSZCZUK, Nikolaus

Appointed On: March 26, 2025

Occupation: N/A

Role: director

Address: Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

CLARKE, Martin Andrew, Dr

Appointed On: April 17, 2018

Occupation: N/A

Role: secretary

Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England

Resigned On: July 2, 2018

DAVIES, John

Appointed On: September 18, 2007

Occupation: N/A

Role: secretary

Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

Resigned On: August 17, 2012

HAYNES, Victoria

Appointed On: October 1, 2013

Occupation: N/A

Role: secretary

Address: Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

Resigned On: April 22, 2014

HOOSEN, Nadia

Appointed On: July 2, 2018

Occupation: N/A

Role: secretary

Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

Resigned On: May 31, 2021

MILLAR, Mark Falcon

Appointed On: September 8, 2014

Occupation: N/A

Role: secretary

Address: Fanum House, Basing View, Basingstoke, Hants, RG21 4EA, United Kingdom

Resigned On: April 17, 2018

NGONDONGA, Taguma

Appointed On: August 17, 2012

Occupation: N/A

Role: secretary

Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom

Resigned On: October 1, 2013

SCOTT, Robert James

Appointed On: April 22, 2014

Occupation: N/A

Role: secretary

Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom

Resigned On: September 8, 2014

WOOLF, Paul Antony

Appointed On: June 1, 2005

Occupation: N/A

Role: secretary

Address: Freemantle, King Lane, Over Wallop, Hampshire, SO20 8JE

Resigned On: September 18, 2007

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Appointed On: November 16, 2004

Occupation: N/A

Role: corporate-secretary

Address: 10 Upper Bank Street, London, E14 5JJ

Resigned On: June 1, 2005

CLIFFORD CHANCE SECRETARIES LIMITED

Appointed On: June 9, 2004

Occupation: N/A

Role: corporate-nominee-secretary

Address: 10 Upper Bank Street, London, E14 5JJ

Resigned On: November 16, 2004

ARNELL, James Simon Edward

Appointed On: May 15, 2013

Occupation: N/A

Role: director

Address: 9, Brunswick Square, Hove, Sussex, BN3 1EG, United Kingdom

Resigned On: June 20, 2014

ARNELL, James Simon Edward

Appointed On: January 31, 2013

Occupation: N/A

Role: director

Address: 9, Brunswick Square, Hove, Sussex, BN3 1EG, United Kingdom

Resigned On: January 31, 2013

BARBER, Stephen David

Appointed On: June 11, 2018

Occupation: N/A

Role: director

Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

Resigned On: March 9, 2021

BLOWERS, Andrew Mark

Appointed On: September 25, 2014

Occupation: N/A

Role: director

Address: Fanum House, Basing View, Basingstoke, England And Wales, RG21 4EA, United Kingdom

Resigned On: March 9, 2021

BOLAND, Andrew Kenneth

Appointed On: January 25, 2013

Occupation: N/A

Role: director

Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom

Resigned On: December 19, 2014

BREAKWELL, Simon John

Appointed On: September 17, 2014

Occupation: N/A

Role: director

Address: Fanum House, Basing View, Basingstoke, England And Wales, RG21 4EA, United Kingdom

Resigned On: April 14, 2021

BROOKER, Mark David

Appointed On: July 10, 2018

Occupation: N/A

Role: director

Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

Resigned On: March 9, 2021

CHINN, Trevor Edwin, Sir

Appointed On: June 25, 2004

Occupation: N/A

Role: director

Address: Marble Arch Tower, 55 Bryanston Street, London, W1H 7AJ

Resigned On: September 18, 2007

CLARKE, Martin Andrew, Dr

Appointed On: June 26, 2014

Occupation: N/A

Role: director

Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom

Resigned On: April 29, 2019

DANGERFIELD, Kevin Jeremy

Appointed On: January 6, 2020

Occupation: N/A

Role: director

Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

Resigned On: November 12, 2021

ELLIOTT, Derek James

Appointed On: October 1, 2004

Occupation: N/A

Role: director

Address: 50 Wilton Crescent, Wimbledon, London, SW19 3QS

Resigned On: October 24, 2006

GOODSELL, John Andrew

Appointed On: September 18, 2007

Occupation: N/A

Role: director

Address: 1 Enbrook Park, Folkestone, Kent, CT20 3SE

Resigned On: June 20, 2014

HEWITT, Nicholas John

Appointed On: June 26, 2014

Occupation: N/A

Role: director

Address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom

Resigned On: July 31, 2015

HOOPER, Robin Peveril

Appointed On: May 15, 2013

Occupation: N/A

Role: director

Address: 111, Strand, London, WC2R 0AG, United Kingdom

Resigned On: June 20, 2014

Filing History

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