Aaa Financial Management Limited

Company Registration Number: 07315603

Company registered in England and Wales

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Aaa Financial Management Limited is a Private Company Limited by Shares first registered on 15 July 2010. Its current registered address is in Harrow, Middlesex.

Registered Address

LYNWOOD HOUSE
373/375 STATION ROAD
HARROW
MIDDLESEX
HA1 2AW

There are 862 companies currently registered at this postcode, including this one.

All companies at HA1 2AW

Registration Data

Company Number

07315603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £149,348£93,275£21,662£16,156£0
of which Cash £127,364£82,284£21,662£15,937£0
Total Assets £149,348£93,275£21,662£16,156£0
Current Liabilities £64,734£42,452£2,898£982£0
Net Current Assets £84,614£50,823£18,764£15,174£0
Total Net Worth £71,569£27,914£5,428£945£0

Previous Names

  • AAA ADVISERS LIMITED, active until 27 July 2010

Company Officers

  • FERMAN, David Leonard Paul

    Director

    Appointed on 15 July 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    23
    Century Road
    Gillingham
    Kent
    ME8 0BG
    Uk

  • COWAN, Graham Michael

    Director

    Appointed on 15 July 2010

    Resigned on 15 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

  • FERMAN, Valerie Ann

    Director

    Appointed on 1 July 2012

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    23
    Century Road
    Gillingham
    Kent
    ME8 0BG
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNPWPL. Transaction: MzE1NzU4MTEyMGFkaXF6a2N4.

  2. 22 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55HA4HN. Transaction: MzE0Njk4MDU3N2FkaXF6a2N4.

  3. 6 August 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7BX2H. Transaction: MzEyODU0NjQ1OGFkaXF6a2N4.

  4. 24 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4619MFS. Transaction: MzEyMTg5MzAxNmFkaXF6a2N4.

  5. 6 August 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP2B0Z. Transaction: MzEwNTEwNjUxMmFkaXF6a2N4.

  6. 6 March 2014 Termination of appointment of Valerie Ferman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3339D4G. Transaction: MzA5NTgwNzc2OWFkaXF6a2N4.

  7. 11 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2GPSC0R. Transaction: MzA4NDgzNTE4N2FkaXF6a2N4.

  8. 3 September 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2G53J1N. Transaction: MzA4NDMxMDEyOGFkaXF6a2N4.

  9. 23 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Mzc3MzU0NGFkaXF6a2N4.

  10. 23 August 2013 Statement of capital following an allotment of shares on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Capital. Type: SH01. Barcode: A2F7SXOQ. Transaction: MzA4Mzc3MzE3NmFkaXF6a2N4.

  11. 23 April 2013 Registered office address changed from Century House 23 Century Road Rainham Gillingham Kent ME8 0BG on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Address. Type: AD01. Barcode: X26T12GJ. Transaction: MzA3NjY1NzY2MWFkaXF6a2N4.

  12. 8 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25VCM81. Transaction: MzA3NTg2OTgyMGFkaXF6a2N4.

  13. 21 August 2012 Appointment of Mrs Valerie Ann Ferman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQYNXC. Transaction: MzA2MjczMjU3OGFkaXF6a2N4.

  14. 9 August 2012 Statement of capital following an allotment of shares on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Capital. Type: SH01. Barcode: A1ESG0VM. Transaction: MzA2MjE4MTE3M2FkaXF6a2N4.

  15. 26 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYMYHN. Transaction: MzA2MTQ2OTQ0MWFkaXF6a2N4.

  16. 3 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15T5I8P. Transaction: MzA1NTI0MzQxNWFkaXF6a2N4.

  17. 30 September 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XWT6SXZG. Transaction: MzA0NDcxMjIzOGFkaXF6a2N4.

  18. 24 November 2010 Appointment of David Leonard Paul Ferman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB6GFPDO. Transaction: MzAyNzU1MDk5MmFkaXF6a2N4.

  19. 27 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0CQKLVC. Transaction: MzAyMDI2NzE4M2FkaXF6a2N4.

  20. 27 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0CQJLVB. Transaction: MzAyMDI2NzA1NGFkaXF6a2N4.

  21. 20 July 2010 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XLFDNLTB. Transaction: MzAxOTc1ODMzNWFkaXF6a2N4.

  22. 19 July 2010 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLFCTLTG. Transaction: MzAxOTc1ODIyOWFkaXF6a2N4.

  23. 15 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYROFLOY. Transaction: MzAxOTUzNjAwMGFkaXF6a2N4.

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