AA ASSET MANAGEMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aa Asset Management Limited. The company was founded 14 years ago and was given the registration number 07122707. The firm's registered office is in LONDON. You can find them at 21 Aylmer Parade, Aylmer Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | AA ASSET MANAGEMENT LIMITED |
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| Company Number | : | 07122707 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 January 2010 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 21 Aylmer Parade, Aylmer Road, London, N2 0AT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 21, Aylmer Parade, Aylmer Road, London, England, N2 0AT | Director | 12 January 2010 | Active |
| 21, Aylmer Parade, Aylmer Road, London, N2 0AT | Director | 01 January 2021 | Active |
| 91, Southfield Road, London, United Kingdom, W4 1BB | Director | 12 January 2010 | Active |
People with Significant Control
| Miss Miranda Marcou |
| Notified on | : | 18 September 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1999 |
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| Nationality | : | British |
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| Country of residence | : | Cyprus |
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| Address | : | 5 Peristerion, Kato Lakatamia, Nicosia, Cyprus, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Aris Marcou |
| Notified on | : | 12 January 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 21, Aylmer Parade, London, England, N2 0AT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Antony Panayiotis Antoniou |
| Notified on | : | 12 January 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1968 |
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| Nationality | : | British, |
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| Country of residence | : | England |
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| Address | : | 91, Southfield Road, London, England, W4 1BB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)