Aa Advisers LLP in 19 Heathmans Road LONDON

Aa Advisers LLP LONDON

Aa Advisers LLP started in year 2006 as Limited Liability Partnership with registration number OC321791. The Aa Advisers LLP company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 2nd Floor, Heathmans House. Postal code: SW6 4TJ. Since Wed, 22nd Nov 2006 Aa Advisers LLP is no longer carrying the name Aa Capital Partners Llp.

As of 8 May 2024, our data shows no information about any ex officers on these positions.

Aa Advisers LLP Address / Contact

Office Address	2nd Floor, Heathmans House
Office Address2	19 Heathmans Road
Town	London
Post code	SW6 4TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC321791
Date of Incorporation	Mon, 21st Aug 2006
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated	Fri, 21st Oct 2022

Company staff

James B.

Position: LLP Designated Member

Appointed: 06 April 2023

Rainer P.

Position: LLP Designated Member

Appointed: 21 August 2006

Senyera Limited

Position: Corporate LLP Designated Member

Appointed: 01 January 2012

Resigned: 06 April 2023

Frederic H.

Position: LLP Member

Appointed: 25 October 2006

Resigned: 18 December 2007

Jeremy G.

Position: LLP Designated Member

Appointed: 21 August 2006

Resigned: 31 December 2013

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we found, there is Rainer P. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Senyera Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited in the uk" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Rainer P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Senyera Limited

12 Hamble Street, London, SW6 2RS, United Kingdom

Legal authority	United Kingdom
Legal form	Limited In The Uk
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Aa Capital Partners Llp	November 22, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	26 850	12 325	2 125	9 442	1 498	1 694
Current Assets	80 025	86 116	72 024	81 821	42 963	43 672
Debtors	53 175	73 791	69 899	72 379	41 465	41 978
Other Debtors	30 513	12 076	18 184	22 379	38 835	41 978
Property Plant Equipment	1 336	163			602	344

Other
Accumulated Depreciation Impairment Property Plant Equipment	5 831	7 004	7 167	7 167	7 339	7 597
Administrative Expenses	37 389	31 006	21 725	5 923
Cost Sales	1 200	1 200
Creditors	28 823	6 253	4 035	8 646	3 565	4 016
Depreciation Expense Property Plant Equipment	338	1 173	163
Gross Profit Loss	40 286	114 533
Increase From Depreciation Charge For Year Property Plant Equipment		1 173	163		172	258
Net Current Assets Liabilities	51 202	79 863	67 989	73 175	39 398	39 656
Operating Profit Loss	2 897	83 527	10 905	7 187
Other Creditors	25 242	2 355	2 600	2 600	2 400	2 440
Other Interest Receivable Similar Income Finance Income	16	11	3
Other Taxation Social Security Payable	2 353	2 586		649		673
Property Plant Equipment Gross Cost	7 167	7 167	7 167	7 167	7 941
Trade Creditors Trade Payables	1 228	1 312	1 435	5 397	1 165	903
Trade Debtors Trade Receivables	22 662	61 715	51 715	50 000	2 630
Turnover Revenue	41 486	115 733	32 630	13 110
Total Additions Including From Business Combinations Property Plant Equipment					774

Company filings

Filing category

Type		Category	Free download
LLCS01	Confirmation statement with no updates Sat, 21st Oct 2023 filed on: 13th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
LLCS01	Confirmation statement with no updates Sat, 21st Oct 2023 filed on: 13th, November 2023	confirmation statement	Free Download (3 pages)
LLTM01	Thu, 6th Apr 2023 - the day director's appointment was terminated filed on: 29th, September 2023	officers	Free Download (1 page)
LLAP01	On Thu, 6th Apr 2023 new director was appointed. filed on: 29th, September 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with no updates Fri, 21st Oct 2022 filed on: 7th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, May 2022	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with no updates Thu, 21st Oct 2021 filed on: 5th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 18th, May 2021	accounts	Free Download (12 pages)
LLCS01	Confirmation statement with no updates Wed, 21st Oct 2020 filed on: 29th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 14th, May 2020	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with no updates Mon, 21st Oct 2019 filed on: 5th, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 18th, September 2019	accounts	Free Download (13 pages)
LLCS01	Confirmation statement with no updates Sun, 21st Oct 2018 filed on: 14th, November 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 6th, August 2018	accounts	Free Download (4 pages)
LLCS01	Confirmation statement with no updates Sat, 21st Oct 2017 filed on: 15th, November 2017	confirmation statement	Free Download (3 pages)
LLAD01	LLP address change on Tue, 14th Nov 2017 from C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans House London SW6 4TJ filed on: 14th, November 2017	address	Free Download (1 page)
LLAD01	LLP address change on Tue, 14th Nov 2017 from 2nd Floor, Heathmans House 19 Heathmans House London SW6 4TJ England to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ filed on: 14th, November 2017	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (4 pages)
LLCS01	Confirmation statement with updates Fri, 21st Oct 2016 filed on: 10th, November 2016	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 7th, May 2016	accounts	Free Download (7 pages)
LLAR01	Annual return - period up to Wed, 21st Oct 2015 filed on: 28th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (8 pages)
LLAR01	Annual return - period up to Tue, 21st Oct 2014 filed on: 15th, July 2015	annual return	Free Download (3 pages)
LLCH02	Directors's name changed on Mon, 20th Oct 2014 filed on: 14th, July 2015	officers	Free Download (1 page)
LLTM01	Tue, 31st Dec 2013 - the day director's appointment was terminated filed on: 28th, October 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (8 pages)
LLAR01	Annual return - period up to Mon, 21st Oct 2013 filed on: 4th, November 2013	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 4th, September 2013	accounts	Free Download (10 pages)
LLAR01	Annual return - period up to Sun, 21st Oct 2012 filed on: 19th, November 2012	annual return	Free Download (3 pages)
LLAP02	New member appointment on Tue, 31st Jul 2012. filed on: 31st, July 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 22nd, May 2012	accounts	Free Download (16 pages)
LLAD01	Company moved to new address on Fri, 27th Apr 2012. Old Address: 22 Chancery Lane London WC2A 1LS filed on: 27th, April 2012	address	Free Download (1 page)
LLAR01	Annual return - period up to Fri, 21st Oct 2011 filed on: 8th, November 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 26th, September 2011	accounts	Free Download (16 pages)
LLAR01	Annual return - period up to Thu, 21st Oct 2010 filed on: 28th, October 2010	annual return	Free Download (3 pages)
LLCH01	On Thu, 21st Oct 2010 director's details were changed filed on: 28th, October 2010	officers	Free Download (2 pages)
LLCH01	On Thu, 21st Oct 2010 director's details were changed filed on: 28th, October 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, April 2010	accounts	Free Download (12 pages)
LLAR01	Annual return - period up to Wed, 21st Oct 2009 filed on: 30th, October 2009	annual return	Free Download (8 pages)
LLCH01	On Wed, 21st Oct 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (3 pages)
LLCH01	On Wed, 21st Oct 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 6th, April 2009	accounts	Free Download (12 pages)
LLP363	Annual return for the period up to Thu, 12th Feb 2009 filed on: 12th, February 2009	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 8th, April 2008	accounts	Free Download (11 pages)
288b	On Sun, 23rd Dec 2007 Member resigned filed on: 23rd, December 2007	officers	Free Download (1 page)
288b	On Sun, 23rd Dec 2007 Member resigned filed on: 23rd, December 2007	officers	Free Download (1 page)
363a	Annual return up to Wed, 5th Sep 2007 with shareholders record filed on: 5th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 5th Sep 2007 with shareholders record filed on: 5th, September 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 13th, December 2006	accounts	Free Download (1 page)
288a	On Wed, 13th Dec 2006 New member appointed filed on: 13th, December 2006	officers	Free Download (1 page)
288a	On Wed, 13th Dec 2006 New member appointed filed on: 13th, December 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 13th, December 2006	accounts	Free Download (1 page)
CERTNM	Company name changed aa capital partners LLPcertificate issued on 22/11/06 filed on: 22nd, November 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed aa capital partners LLPcertificate issued on 22/11/06 filed on: 22nd, November 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, August 2006	incorporation	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 21st, August 2006	incorporation	Free Download (3 pages)

Aa Advisers LLP LONDON

Aa Advisers LLP Address / Contact

Company Information / Profile

Company staff

James B.

Rainer P.

Senyera Limited

Frederic H.

Jeremy G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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