-
AAA TRUSTEE LIMITED - Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
Company Information
- Company registration number
- 09073121
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Birchin Court 5th Floor
- 19-25 Birchin Lane
- London
- EC3V 9DU
- United Kingdom Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom UK
Management
- Managing Directors
- BOSTOCK, Alison
- HARRIS, Dawn Marie
- NASH, Kim Anne
- RICHARDSON, Colin David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-05
- Age Of Company 2014-06-05 10 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Zedra Governance Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AAA TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-01
- Last Date: 2024-04-17
-
AAA TRUSTEE LIMITED Company Description
- AAA TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 09073121. Its current trading status is "live". It was registered 2014-06-05. It was previously called AAA TRUSTEES LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors It can be contacted at Birchin Court 5Th Floor .
Get AAA TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aaa Trustee Limited - Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
- 2014-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AAA TRUSTEE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-updates (2024-04-18) - CS01
-
change-person-director-company-with-change-date (2024-01-04) - CH01
-
change-to-a-person-with-significant-control (2024-01-04) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2024-01-02) - AD01
keyboard_arrow_right 2023
-
change-person-director-company-with-change-date (2023-01-03) - CH01
-
termination-secretary-company-with-name-termination-date (2023-02-14) - TM02
-
accounts-with-accounts-type-total-exemption-full (2023-10-06) - AA
-
confirmation-statement-with-updates (2023-04-18) - CS01
-
change-to-a-person-with-significant-control (2023-01-03) - PSC05
-
change-to-a-person-with-significant-control (2023-04-05) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2023-01-03) - AD01
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-03-09) - AD01
-
change-person-director-company-with-change-date (2022-11-16) - CH01
-
confirmation-statement-with-updates (2022-04-19) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-06-28) - AA
-
termination-director-company-with-name-termination-date (2022-11-11) - TM01
-
appoint-person-director-company-with-name-date (2022-11-11) - AP01
-
cessation-of-a-person-with-significant-control (2022-11-11) - PSC07
-
notification-of-a-person-with-significant-control (2022-11-11) - PSC02
-
change-registered-office-address-company-with-date-old-address-new-address (2022-11-11) - AD01
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-02-18) - PSC04
-
change-person-director-company-with-change-date (2021-01-01) - CH01
-
termination-director-company-with-name-termination-date (2021-02-11) - TM01
-
change-person-director-company-with-change-date (2021-02-18) - CH01
-
notification-of-a-person-with-significant-control (2021-11-16) - PSC02
-
change-registered-office-address-company-with-date-old-address-new-address (2021-01-01) - AD01
-
accounts-with-accounts-type-total-exemption-full (2021-06-03) - AA
-
confirmation-statement-with-updates (2021-04-20) - CS01
-
cessation-of-a-person-with-significant-control (2021-03-30) - PSC07
-
notification-of-a-person-with-significant-control (2021-03-30) - PSC01
-
cessation-of-a-person-with-significant-control (2021-03-09) - PSC07
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-07-07) - CH01
-
change-to-a-person-with-significant-control (2020-07-07) - PSC04
-
accounts-with-accounts-type-total-exemption-full (2020-08-18) - AA
-
confirmation-statement-with-no-updates (2020-04-23) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-04-25) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-04-24) - AA
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-01) - AD01
-
termination-director-company-with-name-termination-date (2018-04-26) - TM01
-
confirmation-statement-with-no-updates (2018-04-26) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-05-28) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2018-07-06) - SH03
-
resolution (2018-07-06) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2018-11-08) - SH03
-
resolution (2018-11-08) - RESOLUTIONS
keyboard_arrow_right 2017
-
withdrawal-of-a-person-with-significant-control-statement (2017-08-24) - PSC09
-
accounts-with-accounts-type-total-exemption-full (2017-06-30) - AA
-
confirmation-statement-with-updates (2017-04-27) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-12-15) - AP01
-
memorandum-articles (2016-10-28) - MA
-
resolution (2016-10-28) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2016-10-21) - SH03
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-10-21) - SH04
-
accounts-with-accounts-type-total-exemption-small (2016-09-09) - AA
-
termination-director-company-with-name-termination-date (2016-06-09) - TM01
-
resolution (2016-06-23) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
-
capital-return-purchase-own-shares-treasury-capital-date (2016-08-05) - SH03
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-01-13) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-14) - AD01
-
change-account-reference-date-company-previous-shortened (2015-01-14) - AA01
-
appoint-person-secretary-company-with-name-date (2015-01-14) - AP03
-
capital-allotment-shares (2015-01-15) - SH01
-
capital-allotment-shares (2015-01-20) - SH01
-
capital-allotment-shares (2015-01-21) - SH01
-
change-of-name-notice (2015-01-21) - CONNOT
-
certificate-change-of-name-company (2015-01-21) - CERTNM
-
capital-name-of-class-of-shares (2015-01-22) - SH08
-
capital-allotment-shares (2015-01-27) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
-
termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
-
change-person-director-company-with-change-date (2015-05-28) - CH01
-
accounts-with-accounts-type-dormant (2015-09-16) - AA
-
appoint-person-secretary-company-with-name-date (2015-09-16) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-17) - AD01
-
resolution (2015-01-22) - RESOLUTIONS
keyboard_arrow_right 2014
-
incorporation-company (2014-06-05) - NEWINC