AA RICHMOND LIMITED

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

    Company NameAA RICHMOND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07224396
    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 AA RICHMOND LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is AA RICHMOND LIMITED located?

    Registered Office Address
    Initial Business Centre Monsall Road
    Wilson Business Park
    M40 8WN Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AA RICHMOND LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALNERY NO. 2914 LIMITEDApr 15, 2010Apr 15, 2010

    What are the latest accounts for AA RICHMOND LIMITED?

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

    What is the status of the latest confirmation statement for AA RICHMOND LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for AA RICHMOND LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Apr 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 26, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 20, 2023 to Mar 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Mar 20, 2022

    8 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 20, 2021

    8 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 20, 2020

    8 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 20, 2019

    8 pagesAA

    Registered office address changed from 22D Moorhouse Road London W2 5DJ to Initial Business Centre Monsall Road Wilson Business Park Manchester M40 8WN on Apr 29, 2019

    1 pagesAD01

    Confirmation statement made on Apr 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 20, 2018

    7 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 20, 2017

    7 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 20, 2016

    5 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 990
    SH01

    Termination of appointment of Rachel Richmond as a director on Jan 01, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Mar 20, 2015

    6 pagesAA

    Who are the officers of AA RICHMOND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHMOND, Adrian
    Moorhouse Road
    W2 5DJ London
    22d
    England
    Secretary
    Moorhouse Road
    W2 5DJ London
    22d
    England
    British152425990001
    RICHMOND, Adrian Alastair
    Moorhouse Road
    W2 5DJ London
    22d
    England
    Director
    Moorhouse Road
    W2 5DJ London
    22d
    England
    EnglandBritish193642680001
    ALNERY INCORPORATIONS NO. 1 LIMITED
    Bishops Square
    E1 6AD London
    One
    United Kingdom
    Secretary
    Bishops Square
    E1 6AD London
    One
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414443
    146125750001
    MORRIS, Craig Alexander James
    Bishops Square
    E1 6AD London
    One
    United Kingdom
    Director
    Bishops Square
    E1 6AD London
    One
    United Kingdom
    United KingdomBritish134730290001
    RICHMOND, Rachel
    Binfield Heath
    RG9 4DR Henley-On-Thames
    Teapot Cottage
    Oxfordshire
    Director
    Binfield Heath
    RG9 4DR Henley-On-Thames
    Teapot Cottage
    Oxfordshire
    United KingdomBritish108969500002
    ALNERY INCORPORATIONS NO. 1 LIMITED
    Bishops Square
    E1 6AD London
    One
    United Kingdom
    Director
    Bishops Square
    E1 6AD London
    One
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414443
    146125750001
    ALNERY INCORPORATIONS NO. 2 LIMITED
    Bishops Square
    E1 6AD London
    One
    United Kingdom
    Director
    Bishops Square
    E1 6AD London
    One
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414459
    146125760001

    Who are the persons with significant control of AA RICHMOND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Alastair Richmond
    Monsall Road
    Wilson Business Park
    M40 8WN Manchester
    Initial Business Centre
    England
    Apr 06, 2016
    Monsall Road
    Wilson Business Park
    M40 8WN Manchester
    Initial Business Centre
    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.

    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