Active09073121Private limited companyLondon

AAA TRUSTEE LIMITED

D48/100

Owned by Zedra Governance Holdings Limited (75–100%)

Summary

Generated from filed data · no estimates

AAA TRUSTEE LIMITED is an active private limited company (company number 09073121) incorporated on 5 June 2014, registered in London. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 4,597 companies in financial intermediation not elsewhere classified in London with filed accounts; the median reports net assets of £3,301 and is 9 years old.

Key dates

Incorporated: 5 June 201412 yrs ago
First accounts due: 5 March 20163883 days overdue
Confirmation statement due: 19 June 2027in 240 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64999: Financial intermediation not elsewhere classified
Accounts type: Total Exemption Full

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score

Rules-based · every point shows its evidence

48 / 100 · grade D

Score breakdown
50	Starting scoreEvery scored company starts here
+8	EstablishedIncorporated 2014-06-05 (12 years)
−10	Accounts overdueDue 2016-03-05
48	Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

Ownership and control

1 active · 6 other

Zedra Governance Holdings Limited
corporate entity, United Kingdom · since 4 November 2022
- owns 75–100% of shares
- holds 75–100% of voting rights
75–100%
AC
Mr Andrew Charles Wadley
Individual · since 19 September 2016 · ceased 4 November 2022
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
GM
Mr Gilles Marie Jacques Erulin
Individual · since 19 September 2016 · ceased 28 January 2021
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
persons with significant control statement · since 17 April 2017 · ceased 17 April 2017
GM
Mr Gilles Marie Jacques Erulin
Individual · since 28 January 2021 · ceased 24 March 2021
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
Evercreech Executives Limited
corporate entity, United Kingdom · since 29 October 2021 · ceased 4 November 2022
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
Emerald Pensions Consulting Limited
corporate entity, United Kingdom · since 29 October 2021 · ceased 4 November 2022
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Timeline

Newest first

19 Jun 2027Confirmation statement duein 240 days
05 Mar 2016First accounts due3883 days overdue
05 Jun 2014Incorporated

Similar companies in London

Same activity (financial intermediation not elsewhere classified), closest in incorporation date

All companies incorporated on 5 June 2014 · in Jun 2014.

Reminders for AAA TRUSTEE LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.