Triple A Consulting Limited in London, SW19 1QT

Description

Data updated on: 01-11-2023

Started with Reg No. 05539773 19 years ago, Triple A Consulting Limited was set up as a Private Limited Company. The official registration address is Collingham House 10-12 Gladstone Road, Wimbledon London. This company's principal business activity number is 69201 - Accounting and auditing activities. Triple A Consulting Ltd reported its latest accounts for the period up to 2023-08-31. The latest annual confirmation statement was submitted on 2023-08-18.

For 19 years, the following business has only been guided by one managing director: Hans A. who has been presiding over it since 22nd August 2005.

Hans A. 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	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Currency

Balance Sheet
Current Assets	56 206	11 329	35 037	52 756	89 706	104 756	9 282	47 513	29 688	42 027
Net Assets Liabilities						71 488	9 349	31 182	13 463	31 761
Cash Bank In Hand	56 206	7 326	34 838	47 756	84 756	100 856
Debtors		4 003	199	5 000	4 950	3 900
Net Assets Liabilities Including Pension Asset Liability	27 363	2	11 460	27 969	56 645	71 488
Tangible Fixed Assets		3 112	1 557

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	27 362	1	11 459	27 968	56 644	71 487

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							152		152
Average Number Employees During Period								1	1	1
Creditors						33 268	-67	17 767	16 791	10 266
Fixed Assets								1 436	718
Net Current Assets Liabilities	27 363	-2 488	9 903	27 969	56 645	71 488	9 501	29 746	12 897	31 761
Total Assets Less Current Liabilities	27 363	624	11 460			71 488	9 501	31 182	13 615	31 761
Advances Credits Directors		5 297		5 000	6 950	51				36 178
Advances Credits Made In Period Directors		26 747		5 000	13 716	19 876
Advances Credits Repaid In Period Directors		21 450			11 766	26 775
Capital Employed	27 363	2	11 460	27 969	56 645	71 488
Creditors Due Within One Year	28 843	13 817	25 134	24 787	33 061	33 268
Number Shares Allotted		1	1		1	1
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges		622
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions		4 667
Tangible Fixed Assets Cost Or Valuation		4 667	4 667	4 667	4 667
Tangible Fixed Assets Depreciation		1 555	3 110	4 667	4 667
Tangible Fixed Assets Depreciation Charged In Period		1 555	1 555	1 557

Company staff

Hans A.

Role: Director

Appointed: 22 August 2005

Latest update: 4 February 2024

Steven E.

Role: Secretary

Appointed: 05 August 2007

Resigned: 29 August 2012

Latest update: 4 February 2024

Sagen Secretaries Limited

Role: Corporate Secretary

Appointed: 18 August 2005

Resigned: 05 August 2007

Address: 165 The Broadway, London, SW19 1NE

Latest update: 4 February 2024

Sagen Directors Limited

Role: Corporate Director

Appointed: 18 August 2005

Resigned: 22 August 2005

Address: Southfields, London, SW18 5EU

Latest update: 4 February 2024

People with significant control

Hans A.

Notified on 30 June 2016

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	31 May 2025
Account last made up date	31 August 2023
Confirmation statement next due date	01 September 2024
Confirmation statement last made up date	18 August 2023

Annual Accounts 22 February 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	22 February 2013
Annual Accounts 8 May 2014
Start Date For Period Covered By Report	2012-09-01
Date Approval Accounts	8 May 2014
Annual Accounts 5 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	5 May 2015
Annual Accounts 6 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	6 May 2016
Annual Accounts 8 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	8 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	1 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	1 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts
Start Date For Period Covered By Report	1 September 2022
End Date For Period Covered By Report	31 August 2023
Annual Accounts
End Date For Period Covered By Report	31 August 2013

Triple A Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hans A.

Steven E.

Sagen Secretaries Limited

Sagen Directors Limited

People with significant control

Hans A.

Accounts Documents

Company filings

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