Aaa Trustee Limited

Company Registration Number: 09073121

Company registered in England and Wales

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Aaa Trustee Limited is a Private Company Limited by Shares first registered on 5 June 2014. Its current registered address is in London.

Registered Address

120 PALL MALL
LONDON
UNITED KINGDOM
SW1Y 5EA

There are 8319 companies currently registered at this postcode, including this one.

All companies at SW1Y 5EA

Registration Data

Company Number

09073121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £2,010
of which Cash £0
Total Assets £2,010
Current Liabilities £0
Net Current Assets £2,010
Total Net Worth £2,010

Previous Names

  • AAA TRUSTEES LIMITED, active until 21 January 2015

Company Officers

  • BRUCE, Martha Blanche Waymark

    Secretary

    Appointed on 9 September 2015

     

    7
    Clifton Terrace
    Cliftonville
    Dorking
    Surrey
    RH4 2JG
    United Kingdom

  • ERULIN, Gilles Marie Jacques

    Director

    Appointed on 5 June 2014

     

    Nationality: French

    Occupation: Insurance Executive

    Month of birth: March 1960

    120
    Pall Mall
    London
    SW1Y 5EA
    United Kingdom

  • OUDIZ, Gilles Aron

    Director

    Appointed on 13 January 2015

     

    Nationality: French

    Occupation: Financial Advisor

    Month of birth: July 1951

    120
    Pall Mall
    London
    SW1Y 5EA
    United Kingdom

  • WADLEY, Andrew Charles

    Director

    Appointed on 13 January 2015

     

    Nationality: British

    Occupation: Pension Consultant

    Month of birth: September 1952

    120
    Pall Mall
    London
    SW1Y 5EA
    United Kingdom

  • JONES, Christopher Harold Edward

    Secretary

    Appointed on 13 January 2015

    Resigned on 30 April 2015

    Walsingham House
    35 Seething Lane
    London
    EC3N 4AH
    United Kingdom

  • GRIBBIN, Matthew Thomas

    Director

    Appointed on 13 January 2015

    Resigned on 6 June 2016

    Nationality: British

    Occupation: Company Chairman

    Month of birth: January 1958

    120
    Pall Mall
    London
    SW1Y 5EA
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 October 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5HIEV6Q. Transaction: MzE2MDcxNDA2OGFkaXF6a2N4.

  2. 28 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVIMjQzNlBhZGlxemtjeA.

  3. 28 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVIMjQzNEdhZGlxemtjeA.

  4. 21 October 2016 Sale or transfer of treasury shares. Treasury capital=> [View PDF]

    Action Date: 19 September 2016. Category: Capital. Type: SH04. Barcode: A5HEW4HK. Transaction: MzE2MDE5ODM5MmFkaXF6a2N4.

  5. 21 October 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 12 September 2016. Category: Capital. Type: SH03. Barcode: A5HEW4HC. Transaction: MzE2MDE5ODMyM2FkaXF6a2N4.

  6. 9 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5GKIJ. Transaction: MzE1NzA5MzI1M2FkaXF6a2N4.

  7. 5 August 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 6 June 2016. Category: Capital. Type: SH03. Barcode: A5C4M7G8. Transaction: MzE1NDU0MzAwNmFkaXF6a2N4.

  8. 23 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5OVo1ODBhZGlxemtjeA.

  9. 9 June 2016 Termination of appointment of Matthew Thomas Gribbin as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM01. Barcode: X58R4XKO. Transaction: MzE1MDQxNjkyNmFkaXF6a2N4.

  10. 20 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55BXHUW. Transaction: MzE0NjczMDkwNGFkaXF6a2N4.

  11. 17 December 2015 Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 120 Pall Mall London SW1Y 5EA on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Address. Type: AD01. Barcode: X4MEWLQH. Transaction: MzEzNzgyMDExN2FkaXF6a2N4.

  12. 16 September 2015 Appointment of Martha Blanche Waymark Bruce as a secretary on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP03. Barcode: X4G364ZS. Transaction: MzEzMTExMDQyMWFkaXF6a2N4.

  13. 16 September 2015 Accounts for a dormant company made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: X4G328UA. Transaction: MzEzMTA2OTg2N2FkaXF6a2N4.

  14. 28 May 2015 Director's details changed for Mr Gilles Marie Jacques Erulin on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: CH01. Barcode: X48CMEEX. Transaction: MzEyNDA3MDgyMGFkaXF6a2N4.

  15. 30 April 2015 Termination of appointment of Christopher Harold Edward Jones as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM02. Barcode: X46EIB6G. Transaction: MzEyMjM0MjA0NWFkaXF6a2N4.

  16. 29 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X46BPN7N. Transaction: MzEyMjIxNTU4M2FkaXF6a2N4.

  17. 27 January 2015 Statement of capital following an allotment of shares on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Capital. Type: SH01. Barcode: X3ZY519F. Transaction: MzExNjEzMTQ3N2FkaXF6a2N4.

  18. 27 January 2015 Statement of capital following an allotment of shares on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Capital. Type: SH01. Barcode: X3ZY5197. Transaction: MzExNjEzMTQ3M2FkaXF6a2N4.

  19. 22 January 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R3Z2UTFL. Transaction: MzExNTg3NDI0N2FkaXF6a2N4.

  20. 22 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNaNUIzSDdhZGlxemtjeA.

  21. 21 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3Z5TN3K. Transaction: MzExNTc4MjMxNWFkaXF6a2N4.

  22. 21 January 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3Z5TN3C. Transaction: MzExNTc4MTk4MmFkaXF6a2N4.

  23. 21 January 2015 Statement of capital following an allotment of shares on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Capital. Type: SH01. Barcode: X3ZL4EIA. Transaction: MzExNTc3MDQ5MmFkaXF6a2N4.

  24. 20 January 2015 Statement of capital following an allotment of shares on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Capital. Type: SH01. Barcode: X3ZII8GP. Transaction: MzExNTY3OTYxNWFkaXF6a2N4.

  25. 15 January 2015 Statement of capital following an allotment of shares on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Capital. Type: SH01. Barcode: X3Z5NC2Q. Transaction: MzExNTQ0OTAwN2FkaXF6a2N4.

  26. 14 January 2015 Appointment of Mr Christopher Harold Edward Jones as a secretary on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP03. Barcode: X3Z2YXTT. Transaction: MzExNTM1ODMzMGFkaXF6a2N4.

  27. 14 January 2015 Previous accounting period shortened from 30 June 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3Z30DRF. Transaction: MzExNTM3MzcyMGFkaXF6a2N4.

  28. 14 January 2015 Registered office address changed from The Old Coach House 43 Westwick Gardens London W14 0BS United Kingdom to Walsingham House 35 Seething Lane London EC3N 4AH on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Address. Type: AD01. Barcode: X3Z2ZQF9. Transaction: MzExNTM2NjI3NGFkaXF6a2N4.

  29. 13 January 2015 Appointment of Mr Matthew Thomas Gribbin as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP01. Barcode: X3Z0G216. Transaction: MzExNTMxOTU5OWFkaXF6a2N4.

  30. 13 January 2015 Appointment of Mr Andrew Charles Wadley as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP01. Barcode: X3Z0G1XH. Transaction: MzExNTMxOTU5N2FkaXF6a2N4.

  31. 13 January 2015 Appointment of Mr Gilles Aron Oudiz as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP01. Barcode: X3Z0G0N7. Transaction: MzExNTMxOTIzMmFkaXF6a2N4.

  32. 5 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39D9W4O. Transaction: MzEwMTM3NDIxNmFkaXF6a2N4.

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