Sm Aa Holding Limited

General information

Name:

Sm Aa Holding Ltd

Office Address:

161 Drury Lane WC2B 5PN London

Number: 07027504

Incorporation date: 2009-09-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sm Aa Holding Limited has existed on the British market for fifteen years. Registered with number 07027504 in the year 2009, it is located at 161 Drury Lane, London WC2B 5PN. The firm current name is Sm Aa Holding Limited. The enterprise's former associates may recognize the company also as Timec 1239, which was used up till Wednesday 25th July 2018. The enterprise's principal business activity number is 64209 - Activities of other holding companies n.e.c.. Sm Aa Holding Ltd released its account information for the period that ended on 2022-09-30. Its most recent confirmation statement was filed on 2023-03-31.

As stated, this business was incorporated in 2009 and has been led by seven directors, out of whom two (Emelda O. and Seamus M.) are still a part of the company. In order to support the directors in their duties, this business has been utilizing the skillset of Ita G. as a secretary since the appointment on Thursday 2nd July 2020.

  • Previous company's names
  • Sm Aa Holding Limited 2018-07-25
  • Timec 1239 Limited 2009-09-23

Financial data based on annual reports

Company staff

Ita G.

Role: Secretary

Appointed: 02 July 2020

Latest update: 18 March 2024

Emelda O.

Role: Director

Appointed: 09 September 2019

Latest update: 18 March 2024

Seamus M.

Role: Director

Appointed: 23 September 2009

Latest update: 18 March 2024

People with significant control

Executives who control the firm include: Emelda O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Seamus M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Emelda O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Seamus M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 4 October 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 4 October 2012
Annual Accounts 6 August 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 6 August 2013
Annual Accounts 19 May 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 19 May 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 19 May 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
14
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