AAA TRUSTEE LIMITED
Overview
| Company Name | AAA TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09073121 |
| 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 AAA TRUSTEE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AAA TRUSTEE LIMITED located?
| Registered Office Address | Birchin Court 5th Floor 19-25 Birchin Lane EC3V 9DU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AAA TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AAA TRUSTEES LIMITED | Jun 05, 2014 | Jun 05, 2014 |
What are the latest accounts for AAA TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AAA TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2026 |
| Overdue | No |
What are the latest filings for AAA TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 17, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Apr 17, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Colin David Richardson on Jan 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Dawn Marie Harris on Jan 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Alison Bostock on Jan 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Kim Anne Nash on Jan 02, 2024 | 2 pages | CH01 | ||
Change of details for Zedra Governance Holdings Limited as a person with significant control on Jan 02, 2024 | 2 pages | PSC05 | ||
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on Jan 02, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 17, 2023 with updates | 5 pages | CS01 | ||
Change of details for Bromhead Holdings Limited as a person with significant control on Mar 30, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Martha Blanche Waymark Bruce as a secretary on Nov 04, 2022 | 1 pages | TM02 | ||
Director's details changed for Mr Colin David Richardson on Jan 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Kim Anne Nash on Jan 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Alison Bostock on Jan 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Dawn Marie Harris on Jan 03, 2023 | 2 pages | CH01 | ||
Change of details for Bromhead Holdings Limited as a person with significant control on Jan 03, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on Jan 03, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Colin David Richardson on Nov 16, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Alison Bostock on Nov 16, 2022 | 2 pages | CH01 | ||
Registered office address changed from 10 Ashburton Place 15 Chilbolton Avenue Winchester Hampshire SO22 5HB United Kingdom to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on Nov 11, 2022 | 1 pages | AD01 | ||
Notification of Bromhead Holdings Limited as a person with significant control on Nov 04, 2022 | 2 pages | PSC02 | ||
Who are the officers of AAA TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOSTOCK, Alison | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | England | British | 230815630002 | |||||
| HARRIS, Dawn Marie | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | England | British | 300647580001 | |||||
| NASH, Kim Anne | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | England | British | 230817930001 | |||||
| RICHARDSON, Colin David | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | England | British | 67345600003 | |||||
| BRUCE, Martha Blanche Waymark | Secretary | Clifton Terrace Cliftonville RH4 2JG Dorking 7 Surrey United Kingdom | 201026500001 | |||||||
| JONES, Christopher Harold Edward | Secretary | 35 Seething Lane EC3N 4AH London Walsingham House United Kingdom | 194100900001 | |||||||
| BYRNE, Simon Lees-Buckley | Director | Ashburton Place 15 Chilbolton Avenue SO22 5HB Winchester 10 Hampshire United Kingdom | England | Irish | 56815920002 | |||||
| ERULIN, Gilles Marie Jacques | Director | Spring Bank Meadow HG4 1HQ Ripon 4 North Yorkshire United Kingdom | Portugal | French | 75745000004 | |||||
| GOULDS, Shona Margaret | Director | Ashburton Place 15 Chilbolton Avenue SO22 5HB Winchester 10 Hampshire United Kingdom | England | British | 53485730003 | |||||
| GRIBBIN, Matthew Thomas | Director | Pall Mall SW1Y 5EA London 120 United Kingdom | United Kingdom | British | 140652650002 | |||||
| OUDIZ, Gilles Aron | Director | Pall Mall SW1Y 5ED London 118 United Kingdom | France | French | 46800060001 | |||||
| WADLEY, Andrew Charles | Director | Ashburton Place 15 Chilbolton Avenue SO22 5HB Winchester 10 Hampshire United Kingdom | England | British | 127922960005 |
Who are the persons with significant control of AAA TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zedra Governance Holdings Limited | Nov 04, 2022 | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | No | ||||||||||
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Natures of Control
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| Evercreech Executives Limited | Oct 29, 2021 | Burghley Road BS6 5BL Bristol 31 England England | Yes | ||||||||||
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Natures of Control
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| Emerald Pensions Consulting Limited | Oct 29, 2021 | 28 Market Place NG31 6LR Grantham 1st Floor Lincolnshire United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Gilles Marie Jacques Erulin | Jan 28, 2021 | Spring Bank Meadow HG4 1HQ Ripon 4 North Yorkshire United Kingdom | Yes | ||||||||||
Nationality: French Country of Residence: Portugal | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Charles Wadley | Sep 19, 2016 | Ashburton Place 15 Chilbolton Avenue SO22 5HB Winchester 10 Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gilles Marie Jacques Erulin | Sep 19, 2016 | Spring Bank Meadow HG4 1HQ Ripon 4 North Yorkshire United Kingdom | Yes | ||||||||||
Nationality: French Country of Residence: Portugal | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AAA TRUSTEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 17, 2017 | Apr 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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