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AA INVESTMENTS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aa Investments Holdings Limited. The company was founded 6 years ago and was given the registration number 11567207. The firm's registered office is in LONDON. You can find them at Senator House, 85 Queen Victoria Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AA INVESTMENTS HOLDINGS LIMITED
Company Number:11567207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Sackville Street, Sackville Street, London, England, W1S 3DG

Director15 May 2019Active
8 Sackville Street, Sackville Street, London, England, W1S 3DG

Director18 October 2022Active
8 Sackville Street, Sackville Street, London, England, W1S 3DG

Director15 May 2019Active
33, Margaret Street, London, England, W1G 0JD

Director13 September 2018Active
10 Queen Street Place, London, United Kingdom, EC4R 1BE

Director13 September 2018Active
33, Margaret Street, London, England, W1G 0JD

Director18 October 2022Active
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB

Director15 May 2019Active
33, Margaret Street, London, England, W1G 0JD

Director18 October 2022Active

People with Significant Control

Simply Affordable Homes 1 Gp Limited
Notified on:18 June 2024
Status:Active
Country of residence:United Kingdom
Address:33, Margaret Street, London, United Kingdom, W1G 0JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simply Affordable Homes 2 Gp Limited
Notified on:08 January 2024
Status:Active
Country of residence:United Kingdom
Address:33, Margaret Street, London, United Kingdom, W1G 0JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simply Affordable Homes Gp Llp
Notified on:13 September 2018
Status:Active
Country of residence:United Kingdom
Address:Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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