AA CONSEIL LIMITED - LONDON


Company Profile Company Filings

Overview

AA CONSEIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AA CONSEIL LIMITED was incorporated 11 years ago on 15/02/2013 and has the registered number: 08405195. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

AA CONSEIL LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

11 CROMWELL PLACE
LONDON
SW7 2JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAIN AFFLELOU Jan 1948 French Director 2013-03-08 CURRENT
MARTIN ROBERT HENDERSON Sep 1969 British Director 2013-02-15 UNTIL 2013-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alain Afflelou 2016-04-06 1/1948 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-20 28-02-2023 209,786 Cash -195,653 equity
ACCOUNTS - Final Accounts preparation 2023-01-17 28-02-2022 132,809 Cash -310,751 equity
ACCOUNTS - Final Accounts preparation 2022-03-01 28-02-2021 57,040 Cash -390,457 equity
ACCOUNTS - Final Accounts preparation 2019-11-20 28-02-2019 8,404 Cash -178,306 equity
ACCOUNTS - Final Accounts preparation 2018-11-27 28-02-2018 195,519 Cash 311,649 equity
AA Conseil Limited - Period Ending 2017-02-28 2017-12-01 28-02-2017 £314,808 Cash £428,542 equity
AA Conseil Limited - Period Ending 2016-02-29 2016-11-15 29-02-2016 £361,324 Cash £575,848 equity
AA Conseil Limited - Period Ending 2015-02-28 2016-02-12 28-02-2015 £223,189 Cash £379,306 equity

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