AA ACCOUNTANCY AND INFO MANAGEMENT SERVICES LTD

Overview

Company Name	AA ACCOUNTANCY AND INFO MANAGEMENT SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05277090
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AA ACCOUNTANCY AND INFO MANAGEMENT SERVICES LTD?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is AA ACCOUNTANCY AND INFO MANAGEMENT SERVICES LTD located?

Registered Office Address	Kingsway House 20 Kingsway Crescent HA2 6BG Harrow England
Undeliverable Registered Office Address	No

What are the latest accounts for AA ACCOUNTANCY AND INFO MANAGEMENT SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for AA ACCOUNTANCY AND INFO MANAGEMENT SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for AA ACCOUNTANCY AND INFO MANAGEMENT SERVICES LTD?

Filings
Date	Description	Document	Type
Jan 04, 2026	Change of details for Mr Peter Emmanuel Anantharaj as a person with significant control on Dec 01, 2025	2 pages	PSC04

Nov 29, 2025	Total exemption full accounts made up to Nov 30, 2024	5 pages	AA

Nov 13, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Nov 13, 2025	Register inspection address has been changed from 4 Scarsdale Road Harrow Middlesex HA2 8LW United Kingdom to 20 Kingsway Crescent Harrow HA2 6BG	1 pages	AD02

Nov 29, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Aug 13, 2024	Total exemption full accounts made up to Nov 30, 2023	5 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Aug 28, 2023	Total exemption full accounts made up to Nov 30, 2022	5 pages	AA

Nov 11, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Unaudited abridged accounts made up to Nov 30, 2021	7 pages	AA

Nov 18, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Aug 25, 2021	Total exemption full accounts made up to Nov 30, 2020	6 pages	AA

Dec 07, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Jul 14, 2020	Total exemption full accounts made up to Nov 30, 2019	8 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Aug 14, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

Jul 04, 2019	Confirmation statement made on Jun 22, 2019 with no updates	3 pages	CS01

Jan 15, 2019	Termination of appointment of Anusha Dharny Anantharaj as a director on Jan 01, 2019	1 pages	TM01

Jan 15, 2019	Change of details for Mrs Anusha Dharny Anantharaj as a person with significant control on Jan 01, 2019	2 pages	PSC04

Nov 01, 2018	Confirmation statement made on Jun 22, 2018 with no updates	3 pages	CS01

Aug 28, 2018	Total exemption full accounts made up to Nov 30, 2017	8 pages	AA

Jun 02, 2018	Appointment of Mr Peter Emmanuel Anton Anantharaj as a director on Apr 15, 2018	2 pages	AP01

Nov 04, 2017	Confirmation statement made on Nov 03, 2017 with no updates	3 pages	CS01

Oct 17, 2017	Termination of appointment of Peter Emmanuel Anton Anantharaj as a director on Oct 01, 2017	1 pages	TM01

Oct 17, 2017	Appointment of Mrs Anusha Dharny Anantharaj as a director on Oct 01, 2017	2 pages	AP01

View All Filings

Who are the officers of AA ACCOUNTANCY AND INFO MANAGEMENT SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANANTHARAJ, Peter Emmanuel Anton 20 Kingsway Crescent HA2 6BG Harrow Kingsway House England	Apr 15, 2018		Director	20 Kingsway Crescent HA2 6BG Harrow Kingsway House England	England	British	1967-9	97898240005
ANANTHARAJ, Anusha Dharny 4 Scarsdale Road HA2 8LW Harrow Middlesex U.K	Dec 08, 2005	Oct 01, 2017	Secretary	4 Scarsdale Road HA2 8LW Harrow Middlesex U.K		Srilankan		113635970001
CS COMPANY SERVICES LIMITED Tudor House Green Close Lane LE11 5AS Loughborough Leicestershire	Nov 03, 2004	Nov 30, 2005	Secretary	Tudor House Green Close Lane LE11 5AS Loughborough Leicestershire				85536530001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Nov 03, 2004	Nov 03, 2004	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
ANANTHARAJ, Anusha Dharny 20 Kingsway Crescent HA2 6BG Harrow Kingsway House England	Oct 01, 2017	Jan 01, 2019	Director	20 Kingsway Crescent HA2 6BG Harrow Kingsway House England	England	Sri Lankan	1975-5	160646820002
ANANTHARAJ, Peter Emmanuel Anton 4 Adorah House Scars Dale Road HA2 8LW Harrow Middlesex	Nov 03, 2004	Oct 01, 2017	Director	4 Adorah House Scars Dale Road HA2 8LW Harrow Middlesex	United Kingdom	British	1967-9	97898240004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AA ACCOUNTANCY AND INFO MANAGEMENT SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Emmanuel Anantharaj 20 Kingsway Crescent HA2 6BG Harrow Kingsway House England	Nov 01, 2016	20 Kingsway Crescent HA2 6BG Harrow Kingsway House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
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