AAA TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

AAA TRUSTEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AAA TRUSTEE LIMITED was incorporated 9 years ago on 05/06/2014 and has the registered number: 09073121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AAA TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

BIRCHIN COURT 5TH FLOOR
LONDON
EC3V 9DU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AAA TRUSTEES LIMITED (until 21/01/2015)

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KIM NASH Apr 1985 British Director 2022-11-04 CURRENT
COLIN DAVID RICHARDSON May 1964 British Director 2022-11-04 CURRENT
MRS DAWN MARIE HARRIS Oct 1966 British Director 2022-11-04 CURRENT
MRS ALISON BOSTOCK Mar 1969 British Director 2022-11-04 CURRENT
MR GILLES ARON OUDIZ Jul 1951 French Director 2015-01-13 UNTIL 2018-04-12 RESIGNED
MR MATTHEW THOMAS GRIBBIN Jan 1958 British Director 2015-01-13 UNTIL 2016-06-06 RESIGNED
SHONA MARGARET GOULDS May 1965 British Director 2016-12-09 UNTIL 2022-11-04 RESIGNED
MR SIMON LEES-BUCKLEY BYRNE May 1966 Irish Director 2016-12-09 UNTIL 2022-11-04 RESIGNED
MR GILLES MARIE JACQUES ERULIN Mar 1960 French Director 2014-06-05 UNTIL 2021-01-28 RESIGNED
MR ANDREW CHARLES WADLEY Sep 1952 British Director 2015-01-13 UNTIL 2022-11-04 RESIGNED
MR CHRISTOPHER HAROLD EDWARD JONES Secretary 2015-01-13 UNTIL 2015-04-30 RESIGNED
MARTHA BLANCHE WAYMARK BRUCE Secretary 2015-09-09 UNTIL 2022-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zedra Governance Holdings Limited 2022-11-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Evercreech Executives Limited 2021-10-29 - 2022-11-04 Bristol   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Emerald Pensions Consulting Limited 2021-10-29 - 2022-11-04 Grantham   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gilles Marie Jacques Erulin 2021-01-28 - 2021-03-24 3/1960 Ripon   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Charles Wadley 2016-09-19 - 2022-11-04 9/1952 Winchester   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gilles Marie Jacques Erulin 2016-09-19 - 2021-01-28 3/1960 Ripon   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
AAA Trustee Limited 2022-06-29 31-12-2021 £209,805 Cash
AAA Trustee Limited 2021-06-04 31-12-2020 £252,832 Cash
AAA Trustee Limited 2020-08-19 31-12-2019 £213,716 Cash
AAA Trustee Limited 2019-04-25 31-12-2018 £245,041 Cash
AAA Trustee Limited 2018-05-29 31-12-2017 £235,687 Cash
AAA Trustee Limited 2017-07-01 31-12-2016 £189,132 Cash
Accounts filed on 31-12-2015 2016-09-10 31-12-2015 £62,038 Cash £83,606 equity
AAA TRUSTEE LIMITED - Dormant Accounts 30/12/2014 2015-09-17 30-12-2014

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