AA 21 Ltd
AA 21 Ltd
#13527628 • Active
Founded: 23/07/2021
Industries: Financial intermediation not elsewhere classified
Location: Floor 8 71 Queen Victoria Street, London, EC4V 4AY, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £15,586
↑ 128%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Roger Mark Uvedale Lambert | Director | 23/07/2021 | British | 66 years |
| John Clive Mackintosh | Chartered Accountant | 23/07/2021 | British | 66 years |
| Christopher Smith | Director | 23/07/2021 | British | 76 years |
| Ceris Mary Gardner | Director | 23/07/2021 | British | 71 years |
Role:
Director
Appointed:
23/07/2021
Nationality:
British
Age:
66 years
Role:
Chartered Accountant
Appointed:
23/07/2021
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
23/07/2021
Nationality:
British
Age:
76 years
Role:
Director
Appointed:
23/07/2021
Nationality:
British
Age:
71 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Roger Mark Uvedale Lambert | Significant Influence Or Control | 23/07/2021 | British |
| Christopher Smith | Significant Influence Or Control | 23/07/2021 | British |
| Wood Street Trustees Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 23/07/2021 | United Kingdom |
| Viscount John Clive Mackintosh | Significant Influence Or Control | 23/07/2021 | British |
| Ceris Mary Gardner | Significant Influence Or Control | 23/07/2021 | British |
| Rivington Trustees Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 23/07/2021 | United Kingdom |
Roger Mark Uvedale Lambert
Nature of Control:
Significant Influence Or Control
Notified On:
23/07/2021
Nationality:
British
Christopher Smith
Nature of Control:
Significant Influence Or Control
Notified On:
23/07/2021
Nationality:
British
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
23/07/2021
Nationality:
United Kingdom
Viscount John Clive Mackintosh
Nature of Control:
Significant Influence Or Control
Notified On:
23/07/2021
Nationality:
British
Ceris Mary Gardner
Nature of Control:
Significant Influence Or Control
Notified On:
23/07/2021
Nationality:
British
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
23/07/2021
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
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| Cost of Sales | |||
| Raw Materials & Consumables | |||
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| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 21/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/12/2023 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 04/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/11/2023 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 30/11/2023 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 30/11/2023 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
04/12/2023 Persons With Significant Control
Notification Of A Person With Significant Control
30/11/2023 Persons With Significant Control
Cessation Of A Person With Significant Control
30/11/2023 Persons With Significant Control
Notification Of A Person With Significant Control
30/11/2023 Persons With Significant Control
Notification Of A Person With Significant Control