# AA 2020 LTD (12967767)

> AA 2020 LTD is an active private limited company (company number 12967767) incorporated on 22 October 2020, registered in Tredegar. Its registered activity is buying and selling of own real estate (SIC 68100). Latest small accounts cover the period ending 31 October 2025, showing net assets of £5,374 and cash of £96k, with 0 employees on average. Net assets rose 204% on the prior period (−£5,150).

- Status: Active
- Incorporated: 2020-10-22
- Registered office: Tredegar, NP22 4DS
- SIC 68100: Buying and selling of own real estate
- Next accounts due: 2027-07-31
- Confirmation statement due: 2026-11-05
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the upper half of 2,393 comparable companies in Cardiff (median £1, upper quartile £11k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-10-31 | £5,374 | £96k | — | — | — | — | 0 |
| 2024-10-31 | −£5,150 | £86k | — | — | — | — | 0 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £5,374 at 31 October 2025
- Net assets up 10% or more on the prior period: +204.3% vs prior period
- Cash at bank of £50,000 or more: Cash £96,166
- Incorporated five or more years ago: Incorporated 22 October 2020

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Kamaljit Dhaliwal — owns 50–75% of shares; holds 50–75% of voting rights; can appoint or remove directors, since 2020-10-22
- Mrs Mandeep Dhaliwal — owns 25–50% of shares; holds 25–50% of voting rights, since 2020-10-22

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/12967767
HTML: https://firmoscan.com/company/12967767-aa-2020-ltd