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Aaa Property Trading Ltd

13616684

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

Ottodini, Lily Bank, Wallsend, NE28 7NX
Incorporated 13/09/2021

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Andrew Craig Dinning

director · Since 13/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Ms Thi Duyen Bui

director · Since 14/09/2021

BEAUTY THERAPIST

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Andrew Craig Dinning

director · Since 13/09/2021

British · United Kingdom · Age 46

Thi Duyen Bui

director · Since 14/09/2021

British · United Kingdom · Age 48

Persons with Significant Control

Mr Andrew Craig Dinning

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 46

Ottodini, Lily Bank, Wallsend, NE28 7NX

Notified 13/09/2021

Ms Thi Duyen Bui

50–75% shares
50–75% votes

British,Vietnamese · United Kingdom · Age 48

Ottodini, Lily Bank, Wallsend, NE28 7NX

Notified 21/07/2026

Former PSCs

Mr Alan Voong

Ceased 17/12/2022

Charges2 outstanding

Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 18/04/2023Registered 21/04/2023
Charge
outstanding

PARATUS AMC LIMITED

Created 18/03/2022Registered 21/03/2022

Change History

status → active
2026-07-18

Active

type → ltd
2026-07-18

Private Limited Company

address line1 → Ottodini
2026-07-18

OTTODINI

post town → Wallsend
2026-07-18

WALLSEND

CompanyRankvs 101769+ SIC 68100 peers
30

Financial strength24th percentile among SIC peers · 6/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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101769Aaa Property Trading Ltd
40
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

-£2k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

-£269k

Working capital

Current Assets

£8k

Current Liabilities

£276k

Fixed Assets

£499k

Debtors

£155

2avg. employees

Balance Sheet

Assets less current liabilities£230k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.03-£10k
20240.04+£17k

Derived from filed accounts. Not audited figures.