AA GUESTHOUSES LIMITED
Overview
| Company Name | AA GUESTHOUSES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08369258 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GUESTHOUSES LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is AA GUESTHOUSES LIMITED located?
| Registered Office Address | Unit 409, The Archives Unit 10, High Cross Centre Fountayne Road N15 4QN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AA GUESTHOUSES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AA GUESTHOUSES LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for AA GUESTHOUSES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with updates | 4 pages | CS01 | ||
Registered office address changed from 15-16 Margaret Street London W1W 8RW England to Unit 409, the Archives Unit 10, High Cross Centre Fountayne Road London N15 4QN on Jan 23, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Moshe Schwimmer on Jan 16, 2026 | 2 pages | CH01 | ||
Change of details for Ellington Subco 2 Limited as a person with significant control on Jan 16, 2026 | 2 pages | PSC05 | ||
Registered office address changed from 139a Sunnyhill Road London SW16 2UW England to 15-16 Margaret Street London W1W 8RW on Jan 23, 2026 | 1 pages | AD01 | ||
Notification of Ellington Subco 2 Limited as a person with significant control on Jan 16, 2026 | 2 pages | PSC02 | ||
Cessation of George Savas Stavrou as a person with significant control on Jan 16, 2026 | 1 pages | PSC07 | ||
Cessation of George Makris as a person with significant control on Jan 16, 2026 | 1 pages | PSC07 | ||
Appointment of Mr Moshe Schwimmer as a director on Jan 16, 2026 | 2 pages | AP01 | ||
Termination of appointment of George Savas Stavrou as a director on Jan 16, 2026 | 1 pages | TM01 | ||
Termination of appointment of George Makris as a director on Jan 16, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||
Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of AA GUESTHOUSES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHWIMMER, Moshe | Director | Unit 10, High Cross Centre Fountayne Road N15 4QN London Unit 409, The Archives England | England | British | 259508950005 | |||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | United Kingdom | British | 146570830001 | |||||
| MAKRIS, George | Director | 282 Chase Road Southgate N14 6NZ London Solar House England | United Kingdom | British | 55744270007 | |||||
| STAVROU, George Savas | Director | Sunnyhill Road SW16 2UW London 139a England | United Kingdom | British | 68763340010 |
Who are the persons with significant control of AA GUESTHOUSES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ellington Subco 2 Limited | Jan 16, 2026 | Unit 10, High Cross Centre Fountayne Road N15 4QN London Unit 409, The Archives England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Makris | Jan 20, 2017 | 282 Chase Road Southgate N14 6NZ London Solar House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Savas Stavrou | Apr 06, 2016 | 282 Chase Road Southgate N14 6NZ London Solar House England | Yes | ||||||||||
Nationality: United Kingdom Country of Residence: United Kingdom | |||||||||||||
Natures of 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