AA CERTIFICATION LIMITED - COLINDALE


Company Profile Company Filings

Overview

AA CERTIFICATION LIMITED is a Private Limited Company from COLINDALE UNITED KINGDOM and has the status: Active.
AA CERTIFICATION LIMITED was incorporated 11 years ago on 13/05/2013 and has the registered number: 08526878. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AA CERTIFICATION LIMITED - COLINDALE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 TECHNOLOGY PARK
COLINDALE
LONDON
NW9 6BX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON JAMES WHITEHOUSE Aug 1955 British Director 2013-11-05 CURRENT
MR WILLIAM CHARLES PLOWS Jul 1954 British Director 2013-05-13 UNTIL 2013-11-05 RESIGNED
MR MANISH KUMAR PATEL May 1961 British Director 2015-09-01 UNTIL 2020-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Anthony William Bright 2023-01-01 1/1971 Colindale   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Manish Kumar Patel 2016-04-06 - 2023-01-01 5/1961 Colindale   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Montiverdi Limited 2016-04-06 - 2020-12-22 Colindale   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CERTIFICATION PARTNER GLOBAL (UK) LTD CLITHEROE ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
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APPROVED ASSESSMENT CERTIFICATION LTD HADLOW DOWN Dissolved... DORMANT 74901 - Environmental consulting activities
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UBER LUGGAGE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
AA_CERTIFICATION_LIMITED - Accounts 2023-09-29 31-12-2022 £5,190 Cash £-90,847 equity
AA_CERTIFICATION_LIMITED - Accounts 2022-09-30 31-12-2021 £26,866 Cash £-93,887 equity
AA Certification Limited - Accounts to registrar (filleted) - small 18.2 2021-09-03 31-12-2020 £17,856 Cash £-102,048 equity
AA Certification Limited - Accounts to registrar (filleted) - small 18.2 2020-10-21 31-12-2019 £10,679 Cash £-146,747 equity
AA Certification Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £4,165 Cash £-41,388 equity
AA Certification Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £5,684 Cash £-17,994 equity
AA Certification Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £6,210 Cash £5,295 equity
AA Certification Limited - Abbreviated accounts 16.3 2017-06-01 31-08-2016 £9,421 Cash £-2,910 equity
AA Certification Limited,Ltd - Accounts 2015-10-20 31-08-2015 £4,203 Cash £2,365 equity
AA Certification Limited,Ltd - Accounts 2014-10-07 31-08-2014 £1,647 Cash £13,997 equity

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