Company number 07315603
Status Active
Incorporation Date 15 July 2010
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AAA FINANCIAL MANAGEMENT LIMITED are www.aaafinancialmanagement.co.uk, and www.aaa-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Aaa Financial Management Limited is a Private Limited Company.
The company registration number is 07315603. Aaa Financial Management Limited has been working since 15 July 2010.
The present status of the company is Active. The registered address of Aaa Financial Management Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. The company`s financial liabilities are £75.88k. It is £-8.73k against last year. The cash in hand is £99.34k. It is £-28.02k against last year. And the total assets are £126.92k, which is £-22.43k against last year. FERMAN, David Leonard Paul is a Director of the company. Director COWAN, Graham Michael has been resigned. Director FERMAN, Valerie Ann has been resigned. The company operates in "Other business support service activities n.e.c.".
aaa financial management Key Finiance
LIABILITIES
£75.88k
-11%
CASH
£99.34k
-23%
TOTAL ASSETS
£126.92k
-16%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Leonard Paul Ferman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Ann Ferman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AAA FINANCIAL MANAGEMENT LIMITED Events
21 Apr 2017
Total exemption small company accounts made up to 31 July 2016
16 Sep 2016
Confirmation statement made on 15 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 14 more events
27 Jul 2010
Company name changed aaa advisers LIMITED\certificate issued on 27/07/10
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RES15 ‐
Change company name resolution on 2010-07-15
27 Jul 2010
Change of name notice
20 Jul 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 20 July 2010
19 Jul 2010
Termination of appointment of Graham Cowan as a director
15 Jul 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)