AAA VERGE APARTMENTS LIMITED

Key Data

Status

Active

Company No.

08909290

Incorporation date

24/02/2014

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2014)

19/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

17/11/2025

Accounts for a small company made up to 2025-07-31

View PDF (7 pages)

17/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

18/11/2024

Accounts for a small company made up to 2024-07-31

View PDF (7 pages)

20/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

30/11/2023

Accounts for a small company made up to 2023-07-31

View PDF (7 pages)

15/12/2022

Accounts for a small company made up to 2022-07-31

View PDF (7 pages)

18/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

16/12/2021

Accounts for a small company made up to 2021-07-31

View PDF (7 pages)

25/02/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

25/02/2021

Change of details for Mr Anders Holch Povlsen as a person with significant control on 2021-02-25

View PDF (2 pages)

10/11/2020

Accounts for a small company made up to 2020-07-31

View PDF (7 pages)

27/02/2020

Confirmation statement made on 2020-02-22 with updates

View PDF (4 pages)

09/12/2019

Accounts for a small company made up to 2019-07-31

View PDF (7 pages)

15/08/2019

Appointment of Ms Lise Kaae as a secretary on 2019-07-30

View PDF (2 pages)

15/08/2019

Appointment of Ms Lise Kaae as a director on 2019-07-30

View PDF (2 pages)

15/08/2019

Termination of appointment of Soren From as a secretary on 2019-07-30

View PDF (1 pages)

15/08/2019

Termination of appointment of Soren From as a director on 2019-07-30

View PDF (1 pages)

25/02/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

05/11/2018

Accounts for a small company made up to 2018-07-31

View PDF (6 pages)

23/02/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

14/12/2017

Accounts for a small company made up to 2017-07-31

View PDF (6 pages)

06/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (5 pages)

28/11/2016

Accounts for a small company made up to 2016-07-31

View PDF (7 pages)

24/02/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (5 pages)

01/09/2015

Accounts for a small company made up to 2015-07-31

View PDF (7 pages)

10/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (5 pages)

03/09/2014

Accounts for a small company made up to 2014-07-31

View PDF (8 pages)

20/03/2014

Statement of capital following an allotment of shares on 2014-02-24

View PDF (5 pages)

20/03/2014

Current accounting period shortened from 2015-02-28 to 2014-07-31

View PDF (3 pages)

11/03/2014

Appointment of Soren From as a director

View PDF (3 pages)

11/03/2014

Appointment of Anders Holch Povlsen as a director

View PDF (3 pages)

11/03/2014

Appointment of Soren From as a secretary

View PDF (3 pages)

07/03/2014

Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2014-03-07

View PDF (1 pages)

07/03/2014

Termination of appointment of John Cowdry as a director

View PDF (1 pages)

07/03/2014

Termination of appointment of London Law Secretarial Limited as a secretary

View PDF (1 pages)

24/02/2014

Incorporation

View PDF (34 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-49.05 % *

* during past year

Cash in Bank

£17,394.00

Business linkages

Check business linkages of AAA VERGE APARTMENTS 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

31/07/2025

Next confirmation date

10/02/2027

Last change occurred

31/07/2025

Accounts

Small

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
0
34.35K
-
0.00
34.14K
-

2022
0
20.84K
-
0.00
17.39K
-

2022
0
20.84K
-
0.00
17.39K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

20.84K £-39.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.39K £-49.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Anders Holch Povlsen	Director	24/02/2014 - Present	74
Kaae, Lise	Director	30/07/2019 - Present	24

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About AAA VERGE APARTMENTS LIMITED

AAA VERGE APARTMENTS LIMITED is an(a) Active company incorporated on 24/02/2014 with the registered office located at Unit A, 10 Fashion Street, London E1 6PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AAA VERGE APARTMENTS LIMITED?

AAA VERGE APARTMENTS LIMITED is currently Active. It was registered on 24/02/2014 .

Where is AAA VERGE APARTMENTS LIMITED located?

AAA VERGE APARTMENTS LIMITED is registered at Unit A, 10 Fashion Street, London E1 6PX.

What does AAA VERGE APARTMENTS LIMITED do?

AAA VERGE APARTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AAA VERGE APARTMENTS LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-10 with no updates.