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Nom	AOJ Restaurants LTD
Adresse	42 Bottom O Th Moor Horwich Bolton BL6 6QF
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.	14 mars 2018
Company Register Address	C/O Cox Costello & Horne Batchworth Lock House Northwood WD3 1JJ
Société Numéro de Registre	06816033 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile
Statut de Société	active
Noms Précédents	AOJ Restaurants LTD \| Mcdonalds AOJ Restaurants LTD Mcdonalds AOJ Consultancy LTD Toft Consultancy LTD
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 (1)

Source: Companies House

Toft, Simon David Status: Active Notified: 01/07/2016 Date of Birth: 04/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

GB Kerry Secretarial Services Ltd Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ Status: Active Notified: 11/02/2009 Role: Corporate-Secretary Companies House Number: 03427021

Kerry Secretarial Services Ltd, Moor Park, Northwood, Hertfordshire, England Status: Active Notified: 11/02/2009 Role: Secretary Nationality: British

Toft, Alexander James 99 Church Street, Rickmansworth, England Status: Active Notified: 06/04/2020 Role: Secretary

Toft, Olivia Catherine 99 Church Street, Rickmansworth, England Status: Active Notified: 24/08/2021 Role: Secretary

Toft, Simon David 99 Church Street, Rickmansworth, England Status: Active Notified: 01/04/2011 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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AOJ Restaurants LTD

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Persons with Significant Control (1)

Officers (5)