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Nom	AAA Events LTD
Adresse	9 The Green Dalston Carlisle CA5 7QB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 janvier 2019
Company Register Name	AAA Events Limited
Company Register Address	Bourne House Carlisle CA2 5XF
Société Numéro de Registre	07302786 Show on Companies House
Statut de Société	actif
Fondé	2 juillet 2010
Accounts	MICRO ENTITY next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	93199 - Autres activités liées au sport
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Dickinson, Adam James Status: Active Notified: 06/04/2016 Date of Birth: 01/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Murray, Andrew John Status: Active Notified: 06/04/2016 Date of Birth: 08/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Dickinson, Adam James Carlisle, Cumberland, England Status: Active Notified: 02/07/2010 Date of Birth: 01/1976 Occupation: Sports Workforce Development Coordi Role: Director Country of Residence: United Kingdom Nationality: British

Dickinson, Deborah Ellen Carlisle, Cumberland, England Status: Active Notified: 02/07/2010 Date of Birth: 04/1976 Occupation: Primary School Teacher Role: Director Country of Residence: England Nationality: British

Murray, Adrienne Zoe Carlisle, Cumberland, England Status: Active Notified: 02/07/2010 Date of Birth: 07/1978 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Murray, Andrew John Carlisle, Cumberland, England Status: Active Notified: 02/07/2010 Date of Birth: 08/1978 Occupation: Tennis Coach Role: Director Country of Residence: England Nationality: British

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AAA Events LTD

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Persons with Significant Control (2)

Officers (4)