Aa Certification Limited in Colindale, NW9 6BX

Description

Data updated on: 01-11-2023

08526878 is the registration number assigned to Aa Certification Limited. It was registered as a Private Limited Company on Mon, 13th May 2013. It has been active in this business for the last eleven years. This company may be found at 5 Technology Park Colindeep Lane in Colindale. The head office's zip code assigned to this address is NW9 6BX. The company's Standard Industrial Classification Code is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. The firm's most recent filed accounts documents describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-12-31.

At present, this particular business is the workplace of one managing director: Simon W., who was assigned to lead the company eleven years ago. The business had been directed by Manish P. up until 2020. In addition another director, specifically William P. resigned in 2013.

Mark B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-08-31	2016-08-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	2 364	-2 910

Balance Sheet
Cash Bank On Hand		9 421	6 210	5 684	4 165	10 679	17 856	26 866	5 190
Current Assets	4 385	78 014	131 062	47 679	30 245	49 365	35 774	42 576	21 561
Debtors	182	68 593	124 852	235 195	26 080	38 686	17 918	15 710	16 371
Property Plant Equipment		468	312	1	1	1	1	1 259	1 308
Cash Bank In Hand	4 203	9 421
Tangible Fixed Assets	935	468
Other Debtors					2 270

Capital & Reserves
Called Up Share Capital	10	100
Profit Loss Account Reserve	2 354	-3 010
Shareholder Funds	2 364	-2 910

Other Financial Data
Accrued Liabilities Deferred Income							3 000	4 000	4 275
Accumulated Depreciation Impairment Property Plant Equipment		928	1 084	1 395	1 395	1 395	1 395	2 027	2 996
Additions Other Than Through Business Combinations Property Plant Equipment								1 890	1 018
Average Number Employees During Period			2	3	3	4	3	2	3
Creditors		81 392	126 079	258 874	71 634	196 113	137 823	137 722	113 716
Future Minimum Lease Payments Under Non-cancellable Operating Leases				2 489	1 649	778	2 975	464	464
Increase From Depreciation Charge For Year Property Plant Equipment			156	311				632	969
Net Current Assets Liabilities	1 429	-3 378	4 983	-17 995	-41 389	-146 748	-102 049	-95 146	-92 155
Other Creditors		1 928			95	148 791	84 852	69 934	74 303
Other Taxation Social Security Payable		51	21 652	13 390	26 042	3 299	20 361	58 135	31 039
Property Plant Equipment Gross Cost		1 396	1 396	1 396	1 396	1 396	1 396	3 286	4 304
Total Assets Less Current Liabilities	2 364	-2 910	5 295	-17 994	-41 388	-146 747	-102 048	-93 887	-90 847
Trade Creditors Trade Payables			1 715	5 439	29 585	28 111	16 698	5 653	4 099
Trade Debtors Trade Receivables		66 660	124 430	13 962	4 948	28 569	17 918	15 710	16 371
Accrued Liabilities		1 501	1 750	3 000	3 000	3 000	3 000
Amounts Owed To Group Undertakings		65 000	86 675
Corporation Tax Payable			1 375
Corporation Tax Recoverable		422	422	1 800	1 373	1 373
Creditors Due Within One Year	2 956	81 392
Number Shares Allotted		100
Par Value Share		1
Prepayments				26 233	17 489	8 744
Recoverable Value-added Tax		1 511
Share Capital Allotted Called Up Paid	10	100
Tangible Fixed Assets Cost Or Valuation	1 396
Tangible Fixed Assets Depreciation	461	928
Tangible Fixed Assets Depreciation Charged In Period		467

Company staff

Simon W.

Role: Director

Appointed: 05 November 2013

Latest update: 25 April 2024

People with significant control

Mark B.

Notified on 1 January 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Manish P.

Notified on 6 April 2016

Ceased on 1 January 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Montiverdi Limited

Address: 5 Technology Park Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

Legal authority Companies Act

Legal form Private Limited Company

Country registered England & Wales

Place registered England & Wales

Registration number 08133511

Notified on 6 April 2016

Ceased on 22 December 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 January 2024
Confirmation statement last made up date	31 December 2022

Annual Accounts 16 March 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	16 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020

Aa Certification Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon W.

Manish P.

William P.

People with significant control

Mark B.

Manish P.

Montiverdi Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Aa Certification Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon W.

Manish P.

William P.

People with significant control

Mark B.

Manish P.

Montiverdi Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2016

Accountant/Auditor,
2016