AAA TRUSTEE LIMITED

Key Data

Status

Active

Company No.

09073121

Incorporation date

05/06/2014

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2014)

18/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

24/04/2025

Confirmation statement made on 2025-04-17 with updates

View PDF (4 pages)

08/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (17 pages)

18/04/2024

Confirmation statement made on 2024-04-17 with updates

View PDF (4 pages)

04/01/2024

Change of details for Zedra Governance Holdings Limited as a person with significant control on 2024-01-02

View PDF (2 pages)

04/01/2024

Director's details changed for Ms Kim Anne Nash on 2024-01-02

View PDF (2 pages)

04/01/2024

Director's details changed for Ms Alison Bostock on 2024-01-02

View PDF (2 pages)

04/01/2024

Director's details changed for Mrs Dawn Marie Harris on 2024-01-02

View PDF (2 pages)

04/01/2024

Director's details changed for Mr Colin David Richardson on 2024-01-02

View PDF (2 pages)

02/01/2024

Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-02

View PDF (1 pages)

06/10/2023

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

View PDF (8 pages)

18/04/2023

Confirmation statement made on 2023-04-17 with updates

View PDF (5 pages)

05/04/2023

Change of details for Bromhead Holdings Limited as a person with significant control on 2023-03-30

View PDF (2 pages)

13/02/2023

Termination of appointment of Martha Blanche Waymark Bruce as a secretary on 2022-11-04

View PDF (1 pages)

03/01/2023

Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 2023-01-03

View PDF (1 pages)

03/01/2023

Change of details for Bromhead Holdings Limited as a person with significant control on 2023-01-03

View PDF (2 pages)

03/01/2023

Director's details changed for Mrs Dawn Marie Harris on 2023-01-03

View PDF (2 pages)

03/01/2023

Director's details changed for Ms Alison Bostock on 2023-01-03

View PDF (2 pages)

03/01/2023

Director's details changed for Ms Kim Anne Nash on 2023-01-03

View PDF (2 pages)

03/01/2023

Director's details changed for Mr Colin David Richardson on 2023-01-03

View PDF (2 pages)

16/11/2022

Director's details changed for Mrs Alison Bostock on 2022-11-16

View PDF (2 pages)

16/11/2022

Director's details changed for Mr Colin David Richardson on 2022-11-16

View PDF (2 pages)

11/11/2022

Termination of appointment of Andrew Charles Wadley as a director on 2022-11-04

View PDF (1 pages)

11/11/2022

Termination of appointment of Simon Lees-Buckley Byrne as a director on 2022-11-04

View PDF (1 pages)

11/11/2022

Appointment of Mrs Alison Bostock as a director on 2022-11-04

View PDF (2 pages)

11/11/2022

Appointment of Mr Colin David Richardson as a director on 2022-11-04

View PDF (2 pages)

11/11/2022

Appointment of Ms Kim Anne Nash as a director on 2022-11-04

View PDF (2 pages)

11/11/2022

Appointment of Mrs Dawn Marie Harris as a director on 2022-11-04

View PDF (2 pages)

11/11/2022

Termination of appointment of Shona Margaret Goulds as a director on 2022-11-04

View PDF (1 pages)

11/11/2022

Cessation of Emerald Pensions Consulting Limited as a person with significant control on 2022-11-04

View PDF (1 pages)

11/11/2022

Cessation of Andrew Charles Wadley as a person with significant control on 2022-11-04

View PDF (1 pages)

11/11/2022

Cessation of Evercreech Executives Limited as a person with significant control on 2022-11-04

View PDF (1 pages)

11/11/2022

Notification of Bromhead Holdings Limited as a person with significant control on 2022-11-04

View PDF (2 pages)

11/11/2022

Registered office address changed from 10 Ashburton Place 15 Chilbolton Avenue Winchester Hampshire SO22 5HB United Kingdom to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 2022-11-11

View PDF (1 pages)

28/06/2022

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

View PDF (8 pages)

19/04/2022

Confirmation statement made on 2022-04-17 with updates

View PDF (4 pages)

09/03/2022

Registered office address changed from 4 Spring Bank Meadow Ripon North Yorkshire HG4 1HQ United Kingdom to 10 Ashburton Place 15 Chilbolton Avenue Winchester Hampshire SO22 5HB on 2022-03-09

View PDF (1 pages)

16/11/2021

Notification of Emerald Pensions Consulting Limited as a person with significant control on 2021-10-29

View PDF (2 pages)

16/11/2021

Notification of Evercreech Executives Limited as a person with significant control on 2021-10-29

View PDF (2 pages)

03/06/2021

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

View PDF (7 pages)

20/04/2021

Confirmation statement made on 2021-04-17 with updates

View PDF (4 pages)

30/03/2021

Cessation of Gilles Marie Jacques Erulin as a person with significant control on 2021-03-24

View PDF (1 pages)

30/03/2021

Notification of Gilles Marie Jacques Erulin as a person with significant control on 2021-01-28

View PDF (2 pages)

09/03/2021

Cessation of Gilles Marie Jacques Erulin as a person with significant control on 2021-01-28

View PDF (1 pages)

18/02/2021

Director's details changed for Mrs Shona Margaret Goulds on 2021-02-18

View PDF (2 pages)

18/02/2021

Director's details changed for Mr Andrew Charles Wadley on 2021-02-18

View PDF (2 pages)

18/02/2021

Change of details for Mr Andrew Charles Wadley as a person with significant control on 2021-02-18

View PDF (2 pages)

11/02/2021

Termination of appointment of Gilles Marie Jacques Erulin as a director on 2021-01-28

View PDF (1 pages)

01/01/2021

Director's details changed for Mrs Shona Margaret Goulds on 2021-01-01

View PDF (2 pages)

01/01/2021

Director's details changed for Mrs Shona Margaret Goulds on 2021-01-01

View PDF (2 pages)

01/01/2021

Registered office address changed from 118 Pall Mall London SW1Y 5ED United Kingdom to 4 Spring Bank Meadow Ripon North Yorkshire HG4 1HQ on 2021-01-01

View PDF (1 pages)

18/08/2020

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

View PDF (8 pages)

07/07/2020

Director's details changed for Mr Gilles Marie Jacques Erulin on 2020-03-20

View PDF (2 pages)

07/07/2020

Change of details for Mr Gilles Marie Jacques Erulin as a person with significant control on 2020-03-20

View PDF (2 pages)

23/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

25/04/2019

Confirmation statement made on 2019-04-17 with updates

View PDF (5 pages)

24/04/2019

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

View PDF (7 pages)

08/11/2018

Resolutions

View PDF (2 pages)

08/11/2018

Resolutions

View PDF (2 pages)

08/11/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/07/2018

Resolutions

View PDF (4 pages)

06/07/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/05/2018

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

View PDF (7 pages)

26/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

26/04/2018

Termination of appointment of Gilles Aron Oudiz as a director on 2018-04-12

View PDF (1 pages)

01/03/2018

Registered office address changed from 120 Pall Mall London SW1Y 5EA United Kingdom to 118 Pall Mall London SW1Y 5ED on 2018-03-01

View PDF (1 pages)

24/08/2017

Withdrawal of a person with significant control statement on 2017-08-24

View PDF (2 pages)

30/06/2017

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

View PDF (8 pages)

27/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (8 pages)

15/12/2016

Appointment of Shona Margaret Goulds as a director on 2016-12-09

View PDF (2 pages)

15/12/2016

Appointment of Mr Simon Lees-Buckley Byrne as a director on 2016-12-09

View PDF (2 pages)

28/10/2016

Memorandum and Articles of Association

View PDF (27 pages)

28/10/2016

Resolutions

View PDF (6 pages)

28/10/2016

Resolutions

View PDF (2 pages)

21/10/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/10/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

05/08/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/06/2016

Resolutions

View PDF (37 pages)

09/06/2016

Termination of appointment of Matthew Thomas Gribbin as a director on 2016-06-06

View PDF (1 pages)

20/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (6 pages)

17/12/2015

Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 120 Pall Mall London SW1Y 5EA on 2015-12-17

View PDF (1 pages)

16/09/2015

Appointment of Martha Blanche Waymark Bruce as a secretary on 2015-09-09

View PDF (2 pages)

16/09/2015

Accounts for a dormant company made up to 2014-12-30

View PDF (3 pages)

28/05/2015

Director's details changed for Mr Gilles Marie Jacques Erulin on 2015-05-28

View PDF (2 pages)

30/04/2015

Termination of appointment of Christopher Harold Edward Jones as a secretary on 2015-04-30

View PDF (1 pages)

29/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (6 pages)

27/01/2015

Statement of capital following an allotment of shares on 2015-01-27

View PDF (3 pages)

27/01/2015

Statement of capital following an allotment of shares on 2015-01-27

View PDF (3 pages)

22/01/2015

Change of share class name or designation

View PDF (2 pages)

22/01/2015

Resolutions

View PDF (28 pages)

21/01/2015

Certificate of change of name

View PDF (2 pages)

21/01/2015

Change of name notice

View PDF (2 pages)

21/01/2015

Statement of capital following an allotment of shares on 2015-01-21

View PDF (3 pages)

20/01/2015

Statement of capital following an allotment of shares on 2015-01-20

View PDF (3 pages)

15/01/2015

Statement of capital following an allotment of shares on 2015-01-15

View PDF (3 pages)

14/01/2015

Appointment of Mr Christopher Harold Edward Jones as a secretary on 2015-01-13

View PDF (2 pages)

14/01/2015

Previous accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (1 pages)

14/01/2015

Registered office address changed from The Old Coach House 43 Westwick Gardens London W14 0BS United Kingdom to Walsingham House 35 Seething Lane London EC3N 4AH on 2015-01-14

View PDF (1 pages)

13/01/2015

Appointment of Mr Matthew Thomas Gribbin as a director on 2015-01-13

View PDF (2 pages)

13/01/2015

Appointment of Mr Andrew Charles Wadley as a director on 2015-01-13

View PDF (2 pages)

13/01/2015

Appointment of Mr Gilles Aron Oudiz as a director on 2015-01-13

View PDF (2 pages)

05/06/2014

Incorporation

View PDF (26 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£209,805.00

Business linkages

Check business linkages of AAA TRUSTEE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

17/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
1
165.51K
-
0.00
209.81K
-

2021
1
165.51K
-
0.00
209.81K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

165.51K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

209.81K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wadley, Andrew Charles	Director	13/01/2015 - 04/11/2022	10
Goulds, Shona Margaret	Director	09/12/2016 - 04/11/2022	4
Byrne, Simon Lees-Buckley	Director	09/12/2016 - 04/11/2022	17
Nash, Kim Anne	Director	04/11/2022 - Present	9
Bostock, Alison	Director	04/11/2022 - Present	5

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About AAA TRUSTEE LIMITED

AAA TRUSTEE LIMITED is an(a) Active company incorporated on 05/06/2014 with the registered office located at Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AAA TRUSTEE LIMITED?

AAA TRUSTEE LIMITED is currently Active. It was registered on 05/06/2014 .

Where is AAA TRUSTEE LIMITED located?

AAA TRUSTEE LIMITED is registered at Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU.

What does AAA TRUSTEE LIMITED do?

AAA TRUSTEE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does AAA TRUSTEE LIMITED have?

AAA TRUSTEE LIMITED had 1 employees in 2021.

What is the latest filing for AAA TRUSTEE LIMITED?

The latest filing was on 18/06/2025: Total exemption full accounts made up to 2024-12-31.