AT

AAA TRUSTEE LIMITED

Active

Company number 09073121

London, United Kingdom · Incorporated 5 June 2014

Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

Last updated on 31 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 January 2015

Company history

Previous company names

AAA TRUSTEES LIMITED · 5 June 2014 – 21 January 2015

Company overview

AAA Trustee Limited is an active private limited company incorporated on 5 June 2014 and registered in England and Wales. The company’s registered office is at Birchin Court, 5th Floor, 19-25 Birchin Lane, London EC3V 9DU. It is classified under SIC code 64999.

The company is wholly owned and controlled by Zedra Governance Holdings Limited, which holds 75-100% of the shares and voting rights. It has three British directors, all appointed on 4 November 2022: Alison Bostock, Kim Anne Nash and Dawn Marie Harris, all resident in England.

Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 18 June 2025. The confirmation statement was last made up to 17 April 2025 and the next statement is due by 1 May 2026. There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 April 2025
Next due
1 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Zedra Governance Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 November 2022

Funding

5 funding rounds
27 January 2015
Shares allotted · 0 shares allotted
—
27 January 2015
Shares allotted · 0 shares allotted
—
21 January 2015
Shares allotted · 0 shares allotted
—
20 January 2015
Shares allotted · 0 shares allotted
—
15 January 2015
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Change Person Director Company With Change Date
Officers
16 November 2022 View
Change Person Director Company With Change Date
Officers
16 November 2022 View
Termination Director Company With Name Termination Date
Officers
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
11 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
11 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2021 View
Change Person Director Company With Change Date
Officers
18 February 2021 View
Change Person Director Company With Change Date
Officers
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 January 2021 View
Change Person Director Company With Change Date
Officers
1 January 2021 View
Change Person Director Company With Change Date
Officers
1 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2020 View
Change Person Director Company With Change Date
Officers
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
8 November 2018 View
Resolution
Resolution
8 November 2018 View
Resolution
Resolution
8 November 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 July 2018 View
Resolution
Resolution
6 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2018 View
Termination Director Company With Name Termination Date
Officers
26 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Resolution
Resolution
28 October 2016 View
Resolution
Resolution
28 October 2016 View
Memorandum Articles
Incorporation
28 October 2016 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
21 October 2016 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
21 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2016 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
5 August 2016 View
Resolution
Resolution
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2015 View
Accounts With Accounts Type Dormant
Accounts
16 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2015 View
Change Person Director Company With Change Date
Officers
28 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Capital Allotment Shares
Capital
27 January 2015 View
Capital Allotment Shares
Capital
27 January 2015 View
Resolution
Resolution
22 January 2015 View
Capital Name Of Class Of Shares
Capital
22 January 2015 View
Capital Allotment Shares
Capital
21 January 2015 View
Change Of Name Notice
Change Of Name
21 January 2015 View
Certificate Change Of Name Company
Change Of Name
21 January 2015 View
Capital Allotment Shares
Capital
20 January 2015 View
Capital Allotment Shares
Capital
15 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
14 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
13 January 2015 View
Appoint Person Director Company With Name Date
Officers
13 January 2015 View
Appoint Person Director Company With Name Date
Officers
13 January 2015 View
Incorporation Company
Incorporation
5 June 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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