Aa Subco Limited

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Aa Subco Limited

14680100Private Limited With Share Capital

35 Ballards Lane, London, N31XW
Incorporated

21/02/2023

Company Age

3 years

Directors

2

Employees

1

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Aa Subco Limited (14680100) is a private limited with share capital incorporated on 21/02/2023 (3 years old) and registered in london, N31XW. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 21/02/2023
N31XW
1 employees

Financial Overview

Total Assets

£23.39M

Liabilities

£24.70M

Net Assets

£-1.31M

Cash

£266

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

27
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2023
Resolution
Category:Resolution
Date:29-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-02-2023
Incorporation Company
Category:Incorporation
Date:21-02-2023

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date21/01/2026
Latest Accounts31/07/2025

Trading Addresses

1St Floor, Senator House, 85 Queen Victoria Street, London, EC4V4AB
35 Ballards Lane, London, N31XWRegistered

Contact

35 Ballards Lane, London, N31XW