About

Registered Number: 09073121
Date of Incorporation: 05/06/2014 (10 years and 10 months ago)
Company Status: Active
Registered Address: 118 Pall Mall, London, SW1Y 5ED,

 

Having been setup in 2014, Aaa Trustee Ltd have registered office in London, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Bruce, Martha Blanche Waymark, Goulds, Shona Margaret, Jones, Christopher Harold Edward, Oudiz, Gilles Aron for the business in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOULDS, Shona Margaret 09 December 2016 - 1
OUDIZ, Gilles Aron 13 January 2015 12 April 2018 1
Secretary Name Appointed Resigned Total Appointments
BRUCE, Martha Blanche Waymark 09 September 2015 - 1
JONES, Christopher Harold Edward 13 January 2015 30 April 2015 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CH01 - Change of particulars for director 07 July 2020
PSC04 - N/A 07 July 2020
CS01 - N/A 23 April 2020
CS01 - N/A 25 April 2019
AA - Annual Accounts 24 April 2019
RESOLUTIONS - N/A 08 November 2018
RESOLUTIONS - N/A 08 November 2018
SH03 - Return of purchase of own shares 08 November 2018
RESOLUTIONS - N/A 06 July 2018
SH03 - Return of purchase of own shares 06 July 2018
AA - Annual Accounts 28 May 2018
CS01 - N/A 26 April 2018
TM01 - Termination of appointment of director 26 April 2018
AD01 - Change of registered office address 01 March 2018
PSC09 - N/A 24 August 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 27 April 2017
AP01 - Appointment of director 15 December 2016
AP01 - Appointment of director 15 December 2016
RESOLUTIONS - N/A 28 October 2016
RESOLUTIONS - N/A 28 October 2016
MA - Memorandum and Articles 28 October 2016
SH03 - Return of purchase of own shares 21 October 2016
SH04 - Notice of sale or transfer of treasury shares for a public limited company 21 October 2016
AA - Annual Accounts 09 September 2016
SH03 - Return of purchase of own shares 05 August 2016
RESOLUTIONS - N/A 23 June 2016
TM01 - Termination of appointment of director 09 June 2016
AR01 - Annual Return 20 April 2016
AD01 - Change of registered office address 17 December 2015
AP03 - Appointment of secretary 16 September 2015
AA - Annual Accounts 16 September 2015
CH01 - Change of particulars for director 28 May 2015
TM02 - Termination of appointment of secretary 30 April 2015
AR01 - Annual Return 29 April 2015
SH01 - Return of Allotment of shares 27 January 2015
SH01 - Return of Allotment of shares 27 January 2015
RESOLUTIONS - N/A 22 January 2015
SH08 - Notice of name or other designation of class of shares 22 January 2015
CERTNM - Change of name certificate 21 January 2015
CONNOT - N/A 21 January 2015
SH01 - Return of Allotment of shares 21 January 2015
SH01 - Return of Allotment of shares 20 January 2015
SH01 - Return of Allotment of shares 15 January 2015
AP03 - Appointment of secretary 14 January 2015
AA01 - Change of accounting reference date 14 January 2015
AD01 - Change of registered office address 14 January 2015
AP01 - Appointment of director 13 January 2015
AP01 - Appointment of director 13 January 2015
AP01 - Appointment of director 13 January 2015
NEWINC - New incorporation documents 05 June 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.