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AAA FINANCIAL MANAGEMENT LIMITED

AAA FINANCIAL MANAGEMENT LIMITED

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

    • Overview

    Company NameAAA FINANCIAL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07315603
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AAA FINANCIAL MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AAA FINANCIAL MANAGEMENT LIMITED located?

    Registered Office Address
    5-7 Ravensbourne Road
    BR1 1HN Bromley
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of AAA FINANCIAL MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    AAA ADVISERS LIMITEDJul 15, 2010Jul 15, 2010

    What are the latest accounts for AAA FINANCIAL MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for AAA FINANCIAL MANAGEMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2023

    What are the latest filings for AAA FINANCIAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on Jan 16, 2024

    		2 pagesAD01

    Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW on Jan 08, 2024

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		5 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 03, 2024

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Jul 15, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 15, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr David Leonard Paul Ferman on Jul 16, 2021

    		2 pagesCH01

    Micro company accounts made up to Jul 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Leonard Paul Ferman on Jan 15, 2021

    		2 pagesCH01

    Change of details for Mrs Valerie Ann Ferman as a person with significant control on Jan 15, 2021

    		2 pagesPSC04

    Change of details for Mr David Leonard Paul Ferman as a person with significant control on Jan 15, 2021

    		2 pagesPSC04

    Micro company accounts made up to Jul 31, 2020

    		5 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		11 pagesAA

    Confirmation statement made on Jul 15, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		11 pagesAA

    Confirmation statement made on Jul 15, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		11 pagesAA

    Confirmation statement made on Jul 15, 2017 with updates

    		4 pagesCS01

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

    		7 pagesAA
    View All Filings

    Who are the officers of AAA FINANCIAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERMAN, David Leonard Paul
    373/375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    		Director
    373/375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    		United KingdomBritish85755690002
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		United KingdomBritish146570830001
    FERMAN, Valerie Ann
    Century Road
    ME8 0BG Gillingham
    23
    Kent
    United Kingdom
    		Director
    Century Road
    ME8 0BG Gillingham
    23
    Kent
    United Kingdom
    		EnglandBritish171532740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AAA FINANCIAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Leonard Paul Ferman
    Ravensbourne Road
    BR1 1HN Bromley
    5-7
    Kent
    		Apr 06, 2016
    Ravensbourne Road
    BR1 1HN Bromley
    5-7
    Kent
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Valerie Ann Ferman
    Ravensbourne Road
    BR1 1HN Bromley
    5-7
    Kent
    		Apr 06, 2016
    Ravensbourne Road
    BR1 1HN Bromley
    5-7
    Kent
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    Does AAA FINANCIAL MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 19, 2024Due to be dissolved on
    Jan 03, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Bijal Shah
    27 Church Street
    WD3 1DE Rickmansworth
    Hertfordshire
    		practitioner
    27 Church Street
    WD3 1DE Rickmansworth
    Hertfordshire
    View Detailed Information on Insolvency Cases

    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