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Companies House/London/Company profile

AA HOLDING EUROPE LLP

Active
OC416407·incorporated 2017-03-16

AA HOLDING EUROPE LLP is an active UK limited liability partnership, incorporated on 16 March 2017 at Companies House (number OC416407; OpenRegistry canonical ID GB-OC416407-aa-holding-europe-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2017-03-16
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Persons with significant control

AA HOLDING EUROPE LLP has 2 persons with significant control on file:

  • Andras Radeczky born 1980 resident in Hungary, Hungarian national. Notified 2017-03-17.
    • Has significant influence or control (LLP)
  • I-Med Management Consultancy, Limited Company (Wyoming, Us reg. 2016-000709632). Notified 2021-10-08.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

1 historical PSC record has ceased:

  • Mr Andras Zambor born 1973 resident in Hungary, Hungarian national. Notified 2017-03-16. Ceased 2017-12-10.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members

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