Aaa United Limited

Company Registration Number: 07083013

Company registered in England and Wales

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Aaa United Limited is a Private Company Limited by Shares first registered on 20 November 2009. Its current registered address is in London.

Registered Address

UNIT A 10
FASHION STREET
LONDON
E1 6PX

There are 67 companies currently registered at this postcode, including this one.

All companies at E1 6PX

Registration Data

Company Number

07083013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £38,565,019£36,243,119£33,518,011£30,695,691£28,516,691£27,186,691£25,848,788
Current Assets £272,985£90,524£2,750£22,404£146,931£7,356£2,120
of which Cash £144,382£41,814£883£934£934£927£916
Total Assets £38,838,004£36,333,643£33,520,761£30,718,095£28,663,622£27,194,047£25,850,908
Current Liabilities £1,603,605£2,073,806£2,253,847£1,559,920£1,430,009£1,706,267£1,964,046
Net Current Assets £-1,330,620£-1,983,282£-2,251,097£-1,537,516£-1,283,078£-1,698,911£-1,961,926
Total Net Worth £37,234,399£34,259,837£31,266,914£29,158,175£27,233,613£25,487,780£23,886,862

Previous Names

  • AAA UNITED (UK) LIMITED, active until 6 November 2012

Company Officers

  • FROM, Soren

    Secretary

    Appointed on 20 November 2009

     

    5
    Fredskovvej
    Brande
    7330
    Denmark

  • HOLCH POVLSEN, Anders

    Director

    Appointed on 20 November 2009

     

    Nationality: Danish

    Occupation: Director

    Month of birth: November 1972

    5
    Fredskovvej
    Brande
    7330
    Denmark

  • KAAE, Lise

    Director

    Appointed on 20 November 2009

     

    Nationality: Danish

    Occupation: Director

    Month of birth: July 1969

    5
    Fredskovvej
    Brande
    7330
    Denmark

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 20 November 2009

    Resigned on 20 November 2009

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 20 November 2009

    Resigned on 20 November 2009

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 November 2016 Accounts for a small company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: L5KBRX14. Transaction: MzE2Mjc3Nzc5OWFkaXF6a2N4.

  2. 25 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJBSPE. Transaction: MzE2Mjc2NzczNmFkaXF6a2N4.

  3. 16 December 2015 Accounts for a small company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4LY579K. Transaction: MzEzNzQ3MDY4MGFkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY415V. Transaction: MzEzNTk0MDcwMWFkaXF6a2N4.

  5. 9 April 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X44Y5IGQ. Transaction: MzEyMDg4MjYxOWFkaXF6a2N4.

  6. 8 April 2015 Registration of charge 070830130002, created on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Mortgage. Type: MR01. Barcode: X44VJ3Z5. Transaction: MzEyMDc5OTM4NGFkaXF6a2N4.

  7. 3 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXANMB. Transaction: MzExMjY3NjM2MGFkaXF6a2N4.

  8. 3 September 2014 Accounts for a small company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3F6L8IZ. Transaction: MzEwNjUwNTQxNGFkaXF6a2N4.

  9. 26 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYXL80. Transaction: MzA4OTQ2NTQ2NmFkaXF6a2N4.

  10. 10 September 2013 Accounts for a small company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2G7R876. Transaction: MzA4NDc2MDk3MmFkaXF6a2N4.

  11. 15 July 2013 Registered office address changed from 46 Bedford Square London WC1B 3DP on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Address. Type: AD01. Barcode: A2C0GSRR. Transaction: MzA4MTUxMjM1OWFkaXF6a2N4.

  12. 27 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJUKWY. Transaction: MzA2ODIyOTIxNGFkaXF6a2N4.

  13. 27 November 2012 Director's details changed for Lise Kaae Lovbjerg on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Officers. Type: CH01. Barcode: X1MJUKWQ. Transaction: MzA2ODIyOTEyM2FkaXF6a2N4.

  14. 6 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1KXE6WX. Transaction: MzA2NzA0ODEwNGFkaXF6a2N4.

  15. 6 November 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1KXE6WP. Transaction: MzA2NzA0Nzg1N2FkaXF6a2N4.

  16. 4 September 2012 Accounts for a small company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1GFA2CP. Transaction: MzA2MzUwNzM0NGFkaXF6a2N4.

  17. 24 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XFJHVZIO. Transaction: MzA0Nzc2NjA2NGFkaXF6a2N4.

  18. 7 October 2011 Registered office address changed from Cokenach Barkway Royston Hertfordshire SG8 8DL on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Address. Type: AD01. Barcode: A3L21Y21. Transaction: MzA0NTA3NzkzN2FkaXF6a2N4.

  19. 23 August 2011 Accounts for a small company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AHQC9WUS. Transaction: MzA0MjU2MTA5MWFkaXF6a2N4.

  20. 29 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X2Z96PIK. Transaction: MzAyNzgzMDkwMmFkaXF6a2N4.

  21. 8 November 2010 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AIWUNOVO. Transaction: MzAyNjYwOTMxMmFkaXF6a2N4.

  22. 5 January 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LV3C0GEP. Transaction: MzAwNjc1MTE3N2FkaXF6a2N4.

  23. 22 December 2009 Statement of capital following an allotment of shares on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Capital. Type: SH01. Barcode: PS765G0F. Transaction: MzAwNTQ5MTk4OWFkaXF6a2N4.

  24. 9 December 2009 Appointment of Anders Holch Povlsen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PTZETFMP. Transaction: MzAwNDY0MTk3NGFkaXF6a2N4.

  25. 9 December 2009 Appointment of Lise Kaae Lovbjerg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PTZF8FM5. Transaction: MzAwNDY0MTcwM2FkaXF6a2N4.

  26. 9 December 2009 Appointment of Soren From as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PTZF7FM4. Transaction: MzAwNDY0MTU2MGFkaXF6a2N4.

  27. 8 December 2009 Statement of capital following an allotment of shares on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Capital. Type: SH01. Barcode: A2P2XFFU. Transaction: MzAwNDUwODkzNGFkaXF6a2N4.

  28. 8 December 2009 Current accounting period shortened from 30 November 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: A2P2YFFV. Transaction: MzAwNDUwODgxMWFkaXF6a2N4.

  29. 30 November 2009 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Address. Type: AD01. Barcode: PV9SMFBX. Transaction: MzAwMzkxMjk4MmFkaXF6a2N4.

  30. 30 November 2009 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PV9SOFBZ. Transaction: MzAwMzkxMjk0OWFkaXF6a2N4.

  31. 30 November 2009 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PV9SPFB0. Transaction: MzAwMzkxMjkzM2FkaXF6a2N4.

  32. 20 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3YY5F3J. Transaction: MzAwMzI1Mjk5MmFkaXF6a2N4.

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