Aa Asset Management Limited

General information

Name:

Aa Asset Management Ltd

Office Address:

21 Aylmer Parade Aylmer Road N2 0AT London

Number: 07122707

Incorporation date: 2010-01-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aa Asset Management Limited,registered as Private Limited Company, that is based in 21 Aylmer Parade, Aylmer Road in London. The headquarters' post code is N2 0AT. This business was formed in 2010. Its reg. no. is 07122707. This firm's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. 2023-01-31 is the last time when the accounts were reported.

In the following firm, many of director's obligations up till now have been carried out by Miranda M. and Aristides M.. Amongst these two individuals, Aristides M. has managed firm for the longest time, having been a vital addition to company's Management Board since 2010.

Miranda M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Miranda M.

Role: Director

Appointed: 01 January 2021

Latest update: 10 April 2024

Aristides M.

Role: Director

Appointed: 12 January 2010

Latest update: 10 April 2024

People with significant control

Miranda M.
Notified on 18 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aris M.
Notified on 12 January 2017
Ceased on 13 January 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Antony A.
Notified on 12 January 2017
Ceased on 18 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts 11 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 11 September 2013
Annual Accounts 9 April 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 9 April 2014
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 20 March 2015
Annual Accounts 3 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 3 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts 29 September 2017
Date Approval Accounts 29 September 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 31st Jan 2023 (AA)
filed on: 14th, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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