Menna Overview
Here’s a quick overview of AA SUBCO LIMITED 👀 — a London based business that started in 2023.
AA SUBCO LIMITED
- Company statusactive
- Company No14680100
- Age3 years 5 months Incorporated 21 February 2023
- Officers1
Address
35 Ballards Lane, London, N3 1XW, England
AA SUBCO LIMITED is an active company incorporated on 21 February 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 15 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 30 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Aug 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 01 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 01 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Jul 2023
Resolution
3 Years Ago on 29 Jun 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 21 Feb 2023
Incorporation Company
3 Years Ago on 21 Feb 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THWAITES, Gilia Dvora | director | Mar 1995 | 08 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alton Aylesbury Limited | 21 Feb 2023 |
Related Companies
To view a related company, use above.
THWAITES, Gilia Dvora are mutual persons.
THWAITES, Gilia Dvora are mutual persons.
THWAITES, Gilia Dvora are mutual persons.
THWAITES, Gilia Dvora are mutual persons.
THWAITES, Gilia Dvora are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED, GALLIENNE, Joshua Luke are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED, GALLIENNE, Joshua Luke are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED, GALLIENNE, Joshua Luke are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED, GALLIENNE, Joshua Luke are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED, GALLIENNE, Joshua Luke are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
QUARTZ HOUSE (FREEHOLD) LIMITED
THWAITES, Gilia Dvora are mutual persons.
47 RW SUBCO LIMITED
THWAITES, Gilia Dvora are mutual persons.
THE CURVE (GRIMSBY) MANAGEMENT COMPANY LIMITED
THWAITES, Gilia Dvora are mutual persons.
47 RW LIMITED
THWAITES, Gilia Dvora are mutual persons.
MPR SUBCO LIMITED
THWAITES, Gilia Dvora are mutual persons.
CLAREMONT GRIMSBY LIMITED
THWAITES, Gilia Dvora are mutual persons.
19-21 BELL STREET LIMITED
THWAITES, Gilia Dvora are mutual persons.
BELMONT CRAWLEY LIMITED
THWAITES, Gilia Dvora are mutual persons.
361 HAMMERSMITH LTD
THWAITES, Gilia Dvora are mutual persons.
BOROUGH FARNHAM LIMITED
THWAITES, Gilia Dvora are mutual persons.
THOMOLE LIMITED
GALLIENNE, Joshua Luke are mutual persons.
NILANG LIMITED
GALLIENNE, Joshua Luke are mutual persons.
PRAXIS OPERATOR SERVICES (UK) LIMITED
GALLIENNE, Joshua Luke are mutual persons.
EOIN MORGAN INTERNATIONAL LIMITED
GALLIENNE, Joshua Luke are mutual persons.
RIVER CAM LIMITED
GALLIENNE, Joshua Luke are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AA SUBCO LIMITED 👀 — a London based business that started in 2023.