About

Registered Number: 10522107
Date of Incorporation: 13/12/2016 (2 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 29/05/2018 (1 year and 2 months ago)
Registered Address: 35 Ivor Place, Downstairs Office, London, NW1 6EA,

 

Based in London, Morocco Aaa Asset Management Ltd was established in 2016, it's status at Companies House is "Dissolved". We do not know the number of employees at the organisation. Morocco Aaa Asset Management Ltd has 2 directors listed as Li, Hon Sang, Tang Shu, Antonio in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LI, Hon Sang 13 December 2016 - 1
TANG SHU, Antonio 13 December 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Hon Sang Li/
1954-06
Individual person with significant control Chinese/
China
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Antonio Tang Shu/
1965-08
Individual person with significant control Chinese/
Hong Kong
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 May 2018
GAZ1 - First notification of strike-off action in London Gazette 13 March 2018
CS01 - N/A 15 December 2016
CH01 - Change of particulars for director 15 December 2016
CH01 - Change of particulars for director 15 December 2016
NEWINC - New incorporation documents 13 December 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.