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A.A. COMPANY SERVICES LIMITED

A.A. COMPANY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA.A. COMPANY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02336407
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.A. COMPANY SERVICES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is A.A. COMPANY SERVICES LIMITED located?

    Registered Office Address
    Unit 5 25-27 The Burroughs
    NW4 4AR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.A. COMPANY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for A.A. COMPANY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for A.A. COMPANY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 18, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Michael Holder as a person with significant control on Aug 18, 2025

    		2 pagesPSC04

    Confirmation statement made on Aug 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Change of details for Dr Belinda Holder as a person with significant control on Sep 14, 2022

    		2 pagesPSC04

    Change of details for Mr Michael Holder as a person with significant control on Sep 14, 2022

    		2 pagesPSC04

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 02, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Aug 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of A.A. COMPANY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDER, Belinda, Doctor
    48 Boyne Avenue
    NW4 2JN London
    		Secretary
    48 Boyne Avenue
    NW4 2JN London
    		British61455370001
    HOLDER, Moshe
    48 Boyne Avenue
    NW4 2JN London
    		Director
    48 Boyne Avenue
    NW4 2JN London
    		EnglandBritish48903620004
    HOLDER, Michael
    48 Boyne Avenue
    NW4 2JN London
    		Secretary
    48 Boyne Avenue
    NW4 2JN London
    		British48903620002
    LEWIN, Gerald
    38 Princes Park Avenue
    NW11 0JT London
    		Director
    38 Princes Park Avenue
    NW11 0JT London
    		EnglandBritish44786520002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.A. COMPANY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Belinda Holder
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    England
    		Jul 01, 2016
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Moshe Holder
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    England
    		Jul 01, 2016
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0