Aaa Trustee Limited

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Micro

Aaa Trustee Limited

09073121•Private Limited With Share Capital

Birchin Court 5Th Floor, 19-25 Birchin Lane, London, EC3V9DU
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Incorporated

05/06/2014

Company Age

11 years

Directors

4

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Aaa Trustee Limited (09073121) is a private limited with share capital incorporated on 05/06/2014 (11 years old) and registered in london, EC3V9DU. The company operates under SIC code 64999 and is classified as Micro.

Aaa trustee : a business oriented professional corporate trustee for your company's pension scheme.at aaa trustee, we offer a commercial approach to pension trusteeship. our aim is to ensure that scheme members can be confident that they are getting the correct pension at the correct time whilst cor...

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 05/06/2014
EC3V9DU

Financial Overview

Total Assets

£1.05M

Liabilities

£208.2K

Net Assets

£840.4K

Turnover

£111.1K

Cash

£16.5K

Key Metrics

4

Directors

3

Shareholders

Board of Directors

4
K
kimberley anne nash
director
C
colin david richardson
director
A
alison bostock
director
D
dawn marie harris
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2019
Resolution
Category:Resolution
Date:08-11-2018
Resolution
Category:Resolution
Date:08-11-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:08-11-2018
Resolution
Category:Resolution
Date:06-07-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Memorandum Articles
Category:Incorporation
Date:28-10-2016
Resolution
Category:Resolution
Date:28-10-2016
Resolution
Category:Resolution
Date:28-10-2016
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:21-10-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:21-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-08-2016
Resolution
Category:Resolution
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Capital Allotment Shares
Category:Capital
Date:27-01-2015
Capital Allotment Shares
Category:Capital
Date:27-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2015
Resolution
Category:Resolution
Date:22-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2015
Change Of Name Notice
Category:Change Of Name
Date:21-01-2015
Capital Allotment Shares
Category:Capital
Date:21-01-2015
Capital Allotment Shares
Category:Capital
Date:20-01-2015
Capital Allotment Shares
Category:Capital
Date:15-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date14/06/2025
Latest Accounts31/12/2024

Trading Addresses

Birchin Court, 20 Birchin Lane, London, EC3V9DURegistered
4Th Floor, New Penderel House, 283-288 High Holborn, London, WC1V7HP

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Contact

ceo@trustee.uk.comcontact@trustee.uk.cominfo@trustee.uk.comsales@trustee.uk.com
trustee.uk.com
Birchin Court 5Th Floor, 19-25 Birchin Lane, London, EC3V9DU