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Aa 21 Ltd

13527628

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Floor 8 71 Queen Victoria Street, London, EC4V 4AY
Incorporated 23/07/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

64999
Other financial service activities

Officers

Breams Secretaries Limited

secretary · Since 23/07/2021

Also on 133 other boards

Ms Ceris Mary Gardner

director · Since 23/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mr Roger Mark Uvedale Lambert

director · Since 23/07/2021

DIRECTOR

BRITISH · ENGLAND

Also on 38 other boards

Viscount Of Halifax John Clive Mackintosh

director · Since 23/07/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 38 other boards

Mr Christopher Smith

director · Since 23/07/2021

DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Breams Secretaries Limited

corporate secretary · Since 23/07/2021

Reg: 01057895

Also on 133 other boards

Ceris Mary Gardner

director · Since 23/07/2021

British · United Kingdom

Roger Mark Uvedale Lambert

director · Since 23/07/2021

British · England

John Clive Mackintosh

director · Since 23/07/2021

British · England

Christopher Smith

director · Since 23/07/2021

British · England

Persons with Significant Control

Rivington Trustees Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 08111551 · Uk Register Of Companies · Private Limited Company

Notified 23/07/2021

Viscount Of Halifax John Clive Mackintosh

Significant control

British · England

Notified 23/07/2021

Wood Street Trustees Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 08111567 · Uk Register Of Companies · Private Limited Company

Notified 23/07/2021

Ceris Mary Gardner

Significant control

British · United Kingdom

Notified 23/07/2021

Roger Mark Uvedale Lambert

Significant control

British · United Kingdom

Notified 23/07/2021

Christopher Smith

Significant control

British · United Kingdom

Notified 23/07/2021

Former PSCs

Rivington Trustees Ltd And Wood Street Trustees Ltd

Ceased 23/07/2021

Change History

officer appointed → BREAMS SECRETARIES LIMITED
2026-09-11
officer appointed → GARDNER, Ceris Mary
2026-09-11
officer appointed → LAMBERT, Roger Mark Uvedale
2026-09-11
officer appointed → MACKINTOSH, John Clive, Viscount Of Halifax
2026-09-11
officer appointed → SMITH, Christopher
2026-09-11
status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → Floor 8 71 Queen Victoria Street
2026-09-11

FLOOR 8

post town → London
2026-09-11

LONDON

Filing History28 filings

Confirmation statement

confirmation statement with no updates

28/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/20259 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20233 pages · PDF
PSC notified

notification of a person with significant control

04/12/20232 pages · PDF
PSC notified

notification of a person with significant control

30/11/20232 pages · PDF
PSC notified

notification of a person with significant control

30/11/20232 pages · PDF
PSC notified

notification of a person with significant control

30/11/20232 pages · PDF
PSC02

notification of a person with significant control

30/11/20232 pages · PDF
PSC02

notification of a person with significant control

30/11/20232 pages · PDF
PSC07

cessation of a person with significant control

30/11/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/20239 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

08/09/20221 page · PDF
Confirmation statement

confirmation statement with updates

09/11/20214 pages · PDF
SH19

capital statement capital company with date currency figure

22/10/20213 pages · PDF
SH20

legacy

22/10/20211 page · PDF
CAP-SS

legacy

22/10/20211 page · PDF
RESOLUTIONS

resolution

22/10/20211 page · PDF
SH20

legacy

18/10/20211 page · PDF
SH19

capital statement capital company with date currency figure

12/10/20213 pages · PDF
CAP-SS

legacy

12/10/20211 page · PDF
RESOLUTIONS

resolution

12/10/20211 page · PDF
Shares allotted

capital allotment shares

06/10/20213 pages · PDF
Incorporated

incorporation company

23/07/202112 pages · PDF