Company Information for AAA FINANCIAL MANAGEMENT LIMITED
5-7 RAVENSBOURNE ROAD, BROMLEY, KENT, BR1 1HN,
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Company Registration Number
07315603
Private Limited Company
Liquidation |
Company Name | ||
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AAA FINANCIAL MANAGEMENT LIMITED | ||
Legal Registered Office | ||
5-7 RAVENSBOURNE ROAD BROMLEY KENT BR1 1HN Other companies in HA1 | ||
Previous Names | ||
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Company Number | 07315603 | |
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Company ID Number | 07315603 | |
Date formed | 2010-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 16:52:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AAA FINANCIAL MANAGEMENT RESOURCES, L.L.C. | 6767 WEST TROPICANA AVE STE 229 LAS VEGAS NV 89103 | Default | Company formed on the 1997-12-30 | |
AAA FINANCIAL MANAGEMENT CONSULTANTS INC | California | Unknown | ||
AAA FINANCIAL MANAGEMENT INCORPORATED | Michigan | UNKNOWN | ||
AAA FINANCIAL MANAGEMENT RESOURCES LLC | California | Unknown | ||
AAA FINANCIAL MANAGEMENT LLC | New Jersey | Unknown | ||
AAA FINANCIAL MANAGEMENT LLC | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID LEONARD PAUL FERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALERIE ANN FERMAN |
Director | ||
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIVATE WEALTH ADVISERS LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Dissolved 2014-02-25 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 08/01/24 FROM Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES | |
CH01 | Director's details changed for Mr David Leonard Paul Ferman on 2021-07-16 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Leonard Paul Ferman on 2021-01-15 | |
PSC04 | Change of details for Mr David Leonard Paul Ferman as a person with significant control on 2021-01-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 202 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 202 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE FERMAN | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
RES04 | Resolutions passed:
| |
SH01 | 15/08/13 STATEMENT OF CAPITAL GBP 202 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/13 FROM Century House 23 Century Road Rainham Gillingham Kent ME8 0BG | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS VALERIE ANN FERMAN | |
SH01 | 01/07/12 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 15/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 15/07/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID LEONARD PAUL FERMAN | |
RES15 | CHANGE OF NAME 15/07/2010 | |
CERTNM | Company name changed aaa advisers LIMITED\certificate issued on 27/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2024-01-05 |
Appointment of Liquidators | 2024-01-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 FINANCIAL MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AAA FINANCIAL MANAGEMENT LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | AAA FINANCIAL MANAGEMENT LIMITED | Event Date | 2024-01-05 |
Initiating party | Event Type | Appointmen | |
Defending party | AAA FINANCIAL MANAGEMENT LIMITED | Event Date | 2024-01-05 |
Company Number: 07315603 Name of Company: AAA FINANCIAL MANAGEMENT LIMITED Nature of Business: Other business support service activities Registered office: Lynwood House, 373/375 Station Road, Harrow,… | |||
Initiating party | Event Type | Resolution | |
Defending party | AAA FINANCIAL MANAGEMENT LIMITED | Event Date | 2024-01-05 |
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. |