RBS AA HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

02717209

Incorporation date

18/05/1992

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1993)

23/03/2026

Appointment of Mr Jean Nathaniel Du Plessis as a director on 2026-03-09

View PDF (2 pages)

19/03/2026

Termination of appointment of Richard John Lawrence as a director on 2026-03-09

View PDF (1 pages)

27/11/2025

Statement of capital following an allotment of shares on 2025-11-27

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

01/10/2025

Appointment of Mr. Andrew Mawer as a director on 2025-09-30

View PDF (2 pages)

23/06/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (5 pages)

07/01/2025

Termination of appointment of Inessa Dvizova as a director on 2024-12-27

View PDF (1 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

13/08/2024

Director's details changed for Mr Stephen Lewis Hair on 2024-08-13

View PDF (2 pages)

01/08/2024

Appointment of Stephen Lewis Hair as a director on 2024-08-01

View PDF (2 pages)

09/07/2024

Termination of appointment of Sree Kumar Gullapalli as a director on 2024-07-09

View PDF (1 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (5 pages)

09/05/2024

Confirmation statement made on 2024-04-26 with updates

View PDF (5 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

13/07/2023

Appointment of Ms Inessa Dvizova as a director on 2023-07-12

View PDF (2 pages)

12/07/2023

Termination of appointment of Sweeney Saluja as a director on 2023-07-12

View PDF (1 pages)

03/07/2023

Memorandum and Articles of Association

View PDF (34 pages)

03/07/2023

Resolutions

View PDF (2 pages)

26/06/2023

Statement of company's objects

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06/06/2023

Second filing of a statement of capital following an allotment of shares on 2023-05-30

View PDF (4 pages)

01/06/2023

Statement of capital following an allotment of shares on 2023-05-30

View PDF (4 pages)

26/04/2023

Confirmation statement made on 2023-04-26 with updates

View PDF (3 pages)

25/04/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

17/01/2023

Appointment of Sree Kumar Gullapalli as a director on 2023-01-18

View PDF (2 pages)

18/03/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

08/04/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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

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Description

About RBS AA HOLDINGS (UK) LIMITED

RBS AA HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 18/05/1992 with the registered office located at 250 Bishopsgate, London, EC2M 4AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RBS AA HOLDINGS (UK) LIMITED?

RBS AA HOLDINGS (UK) LIMITED is currently Active. It was registered on 18/05/1992 .

Where is RBS AA HOLDINGS (UK) LIMITED located?

RBS AA HOLDINGS (UK) LIMITED is registered at 250 Bishopsgate, London, EC2M 4AA.

What does RBS AA HOLDINGS (UK) LIMITED do?

RBS AA HOLDINGS (UK) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for RBS AA HOLDINGS (UK) LIMITED?

The latest filing was on 23/03/2026: Appointment of Mr Jean Nathaniel Du Plessis as a director on 2026-03-09.