Aa Certification Limited, Colindale

Aa Certification Limited is a private limited company. Situated at 5 Technology Park, Colindeep Lane, Colindale NW9 6BX, this 11 years old enterprise was incorporated on 2013-05-13 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
1 director can be found in this company: Simon W. (appointed on 05 November 2013).
About
Name: Aa Certification Limited
Number: 08526878
Incorporation date: 2013-05-13
End of financial year: 31 December
 
Address: 5 Technology Park
Colindeep Lane
Colindale
NW9 6BX
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Mark B.
1 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Manish P.
6 April 2016 - 1 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Montiverdi Limited
6 April 2016 - 22 December 2020
Address 5 Technology Park Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 08133511
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2015-08-31 2016-08-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 4,385 78,014 131,062 47,679 30,245 49,365 35,774 42,576 21,561
Total Assets Less Current Liabilities 2,364 -2,910 5,295 -17,994 -41,388 -146,747 -102,048 -93,887 -90,847
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds 2,364 -2,910 - - - - - - -
Tangible Fixed Assets 935 468 - - - - - - -

The date for Aa Certification Limited confirmation statement filing is 2024-01-14. The latest one was submitted on 2022-12-31. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Mark B. who has over 3/4 of shares, 3/4 to full of voting rights. Manish P. who has over 3/4 of shares, 3/4 to full of voting rights. Montiverdi Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Colindeep Lane, NW9 6BX Colindale, London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 31st December 2023
filed on: 16th, January 2024 | confirmation statement
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