A A & S Investments Llp

OC366904

active

llp

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD

Incorporated 29/07/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Officers

Adam Matthew Thackray

llp designated member · Since 29/07/2011

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Simon Paul Thackray

llp designated member · Since 29/07/2011

UNITED KINGDOM · Age 72

Adam Matthew Thackray

llp designated member · Since 29/07/2011

United Kingdom · Age 45

Simon Paul Thackray

llp designated member · Since 29/07/2011

United Kingdom · Age 72

Former

Aimee Cooper

llp designated member · Resigned 28/05/2015

Disstech Solutions Limited

corporate llp designated member · Resigned 13/09/2022

Persons with Significant Control

Mr Simon Paul Thackray

significant-influence-or-control-limited-liability-partnership

British · England · Age 72

Clarke Nicklin House, Brooks Drive, Cheadle, SK8 3TD

Notified 29/07/2016

Mr Adam Thackray

significant-influence-or-control-limited-liability-partnership

British · England · Age 45

Clarke Nicklin House, Brooks Drive, Cheadle, SK8 3TD

Notified 29/07/2016

Charges6 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 20/01/2023Registered 23/01/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 20/01/2023Registered 23/01/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 20/01/2023Registered 23/01/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 20/01/2023Registered 23/01/2023

Charge

satisfied

LLOYDS BANK PLC

Created 20/08/2018Registered 25/08/2018Satisfied 27/01/2023

charge

outstanding

LLOYDS TSB BANK PLC

Created 30/10/2012Registered 01/11/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 30/10/2012Registered 01/11/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/09/2012Registered 21/09/2012Satisfied 27/01/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/09/2012Registered 20/09/2012Satisfied 27/01/2023

Change History

status → active

2026-08-13

Active

type → llp

2026-08-13

Limited Liability Partnership

address line1 → Clarke Nicklin House Brooks Drive

2026-08-13

CLARKE NICKLIN HOUSE BROOKS DRIVE

post town → Cheadle

2026-08-13

CHEADLE

officer appointed → THACKRAY, Adam Matthew

2026-08-13

officer appointed → THACKRAY, Simon Paul

2026-08-13