Aaa Audit And Accounting Limited in Cardiff, CF14 8LH

Description

Data updated on: 01-11-2023

The Aaa Audit And Accounting Limited company has been in this business field for 11 years, as it's been established in 2013. Started with Companies House Reg No. 08524416, Aaa Audit And Accounting is categorised as a Private Limited Company with office in 08524416 - Companies House Default Address, Cardiff CF14 8LH. This firm's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022-12-31 is the last time when account status updates were reported.

At the moment, this company is governed by just one managing director: Thomas Z., who was formally appointed eight years ago. That company had been directed by Ibrahim S. until eight years ago. Another limited company has been appointed as one of the secretaries of this company: Kruemmel Rechtsanwaltsgesellschaft Mbh.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand									100	100
Current Assets									258
Net Assets Liabilities				100	100	100	100	100	3 908	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100

Other Financial Data
Average Number Employees During Period								1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Creditors								4 054	2 801
Fixed Assets								8 314	6 451
Net Current Assets Liabilities								4 054	2 543
Number Shares Allotted	100	100		100	100	100	100	100		100
Par Value Share	1	1		1	1	1	1	1		1
Total Assets Less Current Liabilities								4 260	3 908
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Kruemmel Rechtsanwaltsgesellschaft Mbh

Role: Corporate Secretary

Appointed: 01 January 2019

Address: Stolper Strasse, Hohen Neuendorf, 16540, Germany

Latest update: 7 January 2024

Thomas Z.

Role: Director

Appointed: 01 July 2016

Latest update: 7 January 2024

People with significant control

The companies that control this firm are as follows: Dancon Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Providence at Rue De La Perle, Mahé and was registered as a PSC under the registration number 212649.

Dancon Ltd.

Address: Global Gateway 8 Rue De La Perle, Providence, Mahé, Seychelles

Legal authority International Business Companies Act 2016 (Act 15 Of 2016)

Legal form Private Limited Company

Country registered Republic Of Seychelles

Place registered Registrar Of International Business Companies

Registration number 212649

Notified on 1 June 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Nils E.

Notified on 1 April 2019

Ceased on 1 June 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Thomas Z.

Notified on 6 April 2016

Ceased on 1 April 2019

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	30 June 2024
Confirmation statement last made up date	16 June 2023

Annual Accounts 16 October 2014
Start Date For Period Covered By Report	2013-05-10
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	16 October 2014
Annual Accounts 9 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	9 September 2015
Annual Accounts 4 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	4 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Aaa Audit And Accounting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kruemmel Rechtsanwaltsgesellschaft Mbh

Thomas Z.

Kruemmel & Kollegen Ltd

Ibrahim S.

People with significant control

Dancon Ltd.

Nils E.

Thomas Z.

Accounts Documents

Company filings

Filing category

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