AAA ACQUISITIONS LIMITED - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Aaa Acquisitions Ltd

AAA ACQUISITIONS LIMITED was founded on 2008-01-15 and has its registered office in London. The organisation's status is listed as "Active". Aaa Acquisitions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AAA ACQUISITIONS LIMITED

3RD FOOR 207 REGENT STREET LONDON W1B 3HH Other companies in W1G

Filing Information

Company Number		06473324
Company ID Number		06473324
Date formed		2008-01-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		15/01/2016
Return next due		12/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-02-11 09:26:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AAA ACQUISITIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A1 ACCOUNTS LTD ACCOUNTANCY CHAMPS LTD ACCOUNTANCY SOLUTIONS ONLINE LIMITED ACCOUNTING 24 LIMITED AJP & SP LIMITED AMB ACCOUNTANTS LIMITED B. BARNET & CO. LIMITED BERNARD JAY PROPERTY SERVICES LTD BUSINESS TAX CENTRE LIMITED CALCUL8 LTD CHASE TAXATION & ACCOUNTANCY SERVICES LIMITED CONCEPT VENDING LIMITED CONCISE ACCOUNTANCY SERVICES LTD COST EFFECTIVE ACCOUNTING LIMITED ESSEL CONSULTANTS LIMITED EYE FOR FINANCE LIMITED GVN LEGAL SERVICES LIMITED HEALSTONE SERVICES LIMITED HOTSUN & CO ACCOUNTANTS LIMITED LEAD SOURCE TRADING LIMITED MILTON & LYNCH LTD PINNACLE ADVISORY SERVICES LTD FORCE ACCOUNTING LTD PROSPERITY BUSINESS MANAGEMENT LIMITED RISKS AND CONTROLS ADVISORY SERVICES LTD SIMKAP LIMITED TAX TANGLE LTD TRENDA LTD

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Companies with same name AAA ACQUISITIONS LIMITED

The following companies were found which have the same name as AAA ACQUISITIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AAA ACQUISITIONS, LLC	9241 MIDNIGHT PASS RD WESTCHESTER SARASOTA FLORIDA 34242	Active	Company formed on the 2007-04-13
Aaa Acquisitions, LLC	Delaware	Unknown
AAA ACQUISITIONS INC	4002 BARWOOD DR ORLANDO FL 32839	Inactive	Company formed on the 2013-10-08
AAA ACQUISITIONS OF AUSTIN, L.L.C.	8400 N SAM HOUSTON PKWY W STE 200 HOUSTON TX 77064	Active	Company formed on the 1999-07-15
AAA ACQUISITIONS, LTD.	16011 MICKLEHAM DR SPRING TX 77379	Active	Company formed on the 2004-09-02
Aaa Acquisitions LLC	Maryland	Unknown
AAA ACQUISITIONS LLC	District of Columbia	Unknown
AAA ACQUISITIONS INC	Louisiana	Unknown

Company Officers of AAA ACQUISITIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ANSHURAJ KHANNA	Director	2008-01-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER ANTHONY GILMARTIN	Director	2010-07-01	2015-04-25
PUNITA KHANNA	Company Secretary	2008-01-15	2012-01-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-27		CONFIRMATION STATEMENT MADE ON 15/01/25, WITH NO UPDATES
2024-10-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-01-28		CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES
2023-01-28		CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-10-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-26		CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-26	CS01	CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-10-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-19	CS01	CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-10-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-28	CS01	CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-29	CS01	CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-28	CS01	CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-10-25	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-29	LATEST SOC	29/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-29	CS01	CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-10-28	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/2016 FROM C/O C/O ARTHUR FERNANDES PHILIP ROSS SOLICITORS 34 QUEEN ANNE STREET LONDON W1G 8HE
2016-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/2016 FROM, C/O C/O ARTHUR FERNANDES, PHILIP ROSS SOLICITORS 34 QUEEN ANNE STREET, LONDON, W1G 8HE
2016-02-12	LATEST SOC	12/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-12	AR01	15/01/16 ANNUAL RETURN FULL LIST
2015-10-22	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY GILMARTIN
2015-02-08	LATEST SOC	08/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-08	AR01	15/01/15 ANNUAL RETURN FULL LIST
2014-10-01	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-11	AR01	15/01/14 ANNUAL RETURN FULL LIST
2014-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2014 FROM C/O C/O ARTHUR FERNANDES PHILIP ROSS SOLICITORS 34 QUEEN ANNE STREET LONDON W1A 3BQ UNITED KINGDOM
2014-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2014 FROM, C/O C/O ARTHUR FERNANDES, PHILIP ROSS SOLICITORS 34 QUEEN ANNE STREET, LONDON, W1A 3BQ, UNITED KINGDOM
2013-10-15	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11	AR01	15/01/13 ANNUAL RETURN FULL LIST
2013-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/2013 FROM C/O ARTHUR FERNANDES ASHFORDS LLP ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL ENGLAND
2013-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/2013 FROM, C/O ARTHUR FERNANDES, ASHFORDS LLP ACCURIST HOUSE 44 BAKER STREET, LONDON, W1U 7AL, ENGLAND
2012-10-29	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/2012 FROM C/O ARTHUR FERNANDES ROCHMAN LANDAU LLP ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL UNITED KINGDOM
2012-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/2012 FROM, C/O ARTHUR FERNANDES, ROCHMAN LANDAU LLP ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL, UNITED KINGDOM
2012-01-24	AR01	15/01/12 ANNUAL RETURN FULL LIST
2012-01-23	CH01	Director's details changed for Mr Anshuraj Khanna on 2011-11-20
2012-01-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PUNITA KHANNA
2011-10-31	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16	SH01	01/02/11 STATEMENT OF CAPITAL GBP 200
2011-02-14	AR01	15/01/11 FULL LIST
2010-10-26	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 6, ADDISON HOUSE GROVE END ROAD LONDON NW8 9EH
2010-07-20	AP01	DIRECTOR APPOINTED MR CHRISTOPHER ANTHON GILMARTIN
2010-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/2010 FROM, 6, ADDISON HOUSE, GROVE END ROAD, LONDON, NW8 9EH
2010-02-14	AR01	15/01/10 FULL LIST
2009-11-15	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-02-12	363a	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-01-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to AAA ACQUISITIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AAA ACQUISITIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AAA ACQUISITIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2012-02-01	£ 3,456

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AAA ACQUISITIONS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-02-01	£ 264
Current Assets	2012-02-01	£ 264
Shareholder Funds	2012-02-01	£ 3,192

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AAA ACQUISITIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AAA ACQUISITIONS LIMITED

Trademarks

We have not found any records of AAA ACQUISITIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AAA ACQUISITIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AAA ACQUISITIONS LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where AAA ACQUISITIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AAA ACQUISITIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AAA ACQUISITIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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