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Summary

Contact details

Officers4

Finance1

Events1

Documents8

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Mar 30, 2024

AAI FIN LTD

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 01 Oct 2020 (4 years ago)

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Summary

NameAAI FIN LTD
Historical names
  • AA INVESTOR FINANCE LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode12920475
Incorporation Date01 Oct 2020 (4 years ago) / 3838 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, WINDSOR, 6 ROWLAND CLOSE, SL4 4YW

Officers

individual

IndividualUnited Kingdom

Mr Toby Jonathan Wheeler

Person with significant control


Appointed on01 Oct 2020

Resigned on23 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Gemma Louise Rachel Foster

Person with significant control


Appointed on01 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Foster, Gemma Louise Rachel

Director


Appointed on01 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Wheeler, Toby Jonathan

Director


Appointed on01 Oct 2020

Resigned on23 Mar 2022

Country of residenceEngland

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Financial reports

YearTurnoverNet profitTotal equityOther
20216,058 GBP
(~$8,331)
6,058 GBP
(~$8,331)
2,178 GBP
(~$2,995)
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Events

Old value

24 Feb 2021

Name changeAA INVESTOR FINANCE LIMITED

Documents

DateNameTypeDocument
17 Oct 2022Confirmation statement with updatesCS01View
02 Aug 2022Accounts with accounts type micro entityAAView
23 Mar 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Oct 2022
    due by 31 Jul 2023
  • Last accounts made up to31 Oct 2021
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date30 Sep 2023
    due by 14 Oct 2023
  • Last statement dated30 Sep 2022
Returns
  • Next returns datedue by 29 Oct 2021

Frequently asked questions

Where is AAI FIN LTD's headquarters?

AAI FIN LTD's headquarters is located at ENGLAND, WINDSOR, 6 ROWLAND CLOSE, SL4 4YW

What is AAI FIN LTD's industry?

AAI FIN LTD is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was AAI FIN LTD started?

AAI FIN LTD was started in 2020

How much does AAI FIN LTD generate in sales?

AAI FIN LTD's sales is $8,331

How much profit does AAI FIN LTD make?

AAI FIN LTD's profit is $8,331

Sources: Companies House