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Companies House/Glasgow/Company profile

A.A.SOLUTION X1 LTD

Active - Proposal to Strike off
14190331·incorporated 2022-06-23

A.A.SOLUTION X1 LTD is an active UK private limited company, incorporated on 23 June 2022 at Companies House (number 14190331; OpenRegistry canonical ID GB-14190331-a-a-solution-x1-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 73,406 active companies registered in Glasgow, Scotland (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-06-23
Registered Address
1/2 13, FITZROY PLACE, GLASGOW, SCOTLAND, W3 7RW, UNITED KINGDOM
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-11-11. Next confirmation statement due 2025-11-25.

Persons with significant control

A.A.SOLUTION X1 LTD has 1 person with significant control on file:

  • Mr Nazareno Morlacchetti born 1964 resident in Italy, Italian national. Notified 2024-09-17.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • White Financial Uab Uk Ltd (United Kingdom reg. Sc697173). Notified 2022-07-22. Ceased 2023-10-14.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
  • Mr Charmati Djamal born 1993 resident in United Kingdom, French national. Notified 2022-06-23. Ceased 2023-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Yasmina Boudissa born 1980 resident in Northern Ireland, Irish national. Notified 2023-10-09. Ceased 2024-09-17.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Glasgow: