AA CERTIFICATION LIMITED

Key Data

Status

Active

Company No.

08526878

Incorporation date

13/05/2013

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2013)

10/03/2026

Notification of Daniel Luke Coward as a person with significant control on 2026-02-18

View PDF (2 pages)

10/03/2026

Cessation of Mark Anthony William Bright as a person with significant control on 2026-02-18

View PDF (1 pages)

10/03/2026

Confirmation statement made on 2026-03-10 with updates

View PDF (4 pages)

23/01/2026

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

20/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

14/01/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2025

Appointment of Mr Daniel Luke Coward as a director on 2025-03-01

View PDF (2 pages)

25/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

27/09/2024

Termination of appointment of Simon James Whitehouse as a director on 2024-07-25

View PDF (1 pages)

27/09/2024

Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 4-5 Bridge Street Bath BA2 4AS on 2024-09-27

View PDF (1 pages)

16/01/2024

Cessation of Manish Kumar Patel as a person with significant control on 2023-01-01

View PDF (1 pages)

16/01/2024

Notification of Mark Anthony William Bright as a person with significant control on 2023-01-01

View PDF (2 pages)

16/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

28/04/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

16/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

02/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

08/06/2021

Confirmation statement made on 2021-03-08 with updates

View PDF (5 pages)

05/06/2021

Change of details for Mr Manish Kumar Patel as a person with significant control on 2020-12-22

View PDF (2 pages)

02/06/2021

Cessation of Montiverdi Limited as a person with significant control on 2020-12-22

View PDF (1 pages)

20/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

04/08/2020

Termination of appointment of Manish Kumar Patel as a director on 2020-07-30

View PDF (1 pages)

14/05/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

11/04/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

12/04/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (5 pages)

16/03/2018

Director's details changed for Mr Manish Kumar Patel on 2018-03-05

View PDF (2 pages)

16/03/2018

Change of details for Montiverdi Limited as a person with significant control on 2018-03-05

View PDF (2 pages)

16/03/2018

Change of details for Montiberg Limited as a person with significant control on 2017-03-28

View PDF (2 pages)

07/03/2018

Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 2018-03-07

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

10/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (7 pages)

21/11/2016

Current accounting period shortened from 2017-08-31 to 2016-12-31

View PDF (1 pages)

18/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (4 pages)

11/12/2015

Registered office address changed from 40 High Street Pershore Worcs WR10 1DP to 10-14 Accommodation Road Golders Green London NW11 8ED on 2015-12-11

View PDF (1 pages)

19/10/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

07/10/2015

Statement of capital following an allotment of shares on 2015-09-01

View PDF (3 pages)

07/10/2015

Appointment of Mr Manishkumar Patel as a director on 2015-09-01

View PDF (2 pages)

19/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (3 pages)

06/10/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

15/09/2014

Previous accounting period extended from 2014-05-31 to 2014-08-31

View PDF (1 pages)

01/07/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (3 pages)

24/04/2014

Registered office address changed from C/O Clifton-Crick Sharp & Co Ltd 40 High Street Pershore Worcestershire WR10 1DP England on 2014-04-24

View PDF (2 pages)

24/04/2014

Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 2014-04-24

View PDF (1 pages)

05/11/2013

Appointment of Simon James Whitehouse as a director

View PDF (2 pages)

05/11/2013

Termination of appointment of William Plows as a director

View PDF (1 pages)

13/05/2013

Incorporation

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/03/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
95.15K
-
0.00
26.87K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Manish Kumar Patel	Director	01/09/2015 - 30/07/2020	5
Plows, William Charles	Director	13/05/2013 - 05/11/2013	6
Mr Simon James Whitehouse	Director	05/11/2013 - 25/07/2024	3
Mr Daniel Luke Coward	Director	01/03/2025 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AA CERTIFICATION LIMITED

AA CERTIFICATION LIMITED is an(a) Active company incorporated on 13/05/2013 with the registered office located at 4-5 Bridge Street, Bath BA2 4AS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AA CERTIFICATION LIMITED?

AA CERTIFICATION LIMITED is currently Active. It was registered on 13/05/2013 .

Where is AA CERTIFICATION LIMITED located?

AA CERTIFICATION LIMITED is registered at 4-5 Bridge Street, Bath BA2 4AS.

What does AA CERTIFICATION LIMITED do?

AA CERTIFICATION LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AA CERTIFICATION LIMITED?

The latest filing was on 10/03/2026: Notification of Daniel Luke Coward as a person with significant control on 2026-02-18.