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&aplace Limited LONDON


Founded in 2009, &aplace, classified under reg no. 07083013 is an active company. Currently registered at Unit A 10 E1 6PX, London the company has been in the business for 15 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31. Since 2019/03/07 &aplace Limited is no longer carrying the name Aaa United.

Currently there are 2 directors in the the firm, namely Anders H. and Lise K.. In addition one secretary - Lise K. - is with the company. Currenlty, the firm lists one former director, whose name is John C. and who left the the firm on 20 November 2009. In addition, there is one former secretary - Soren F. who worked with the the firm until 30 July 2019.

&aplace Limited Address / Contact

Office Address Unit A 10
Office Address2 Fashion Street
Town London
Post code E1 6PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07083013
Date of Incorporation Fri, 20th Nov 2009
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 15 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Lise K.

Position: Secretary

Appointed: 30 July 2019

Anders H.

Position: Director

Appointed: 20 November 2009

Lise K.

Position: Director

Appointed: 20 November 2009

John C.

Position: Director

Appointed: 20 November 2009

Resigned: 20 November 2009

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 20 November 2009

Resigned: 20 November 2009

Soren F.

Position: Secretary

Appointed: 20 November 2009

Resigned: 30 July 2019

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Anders P. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Anders P.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares
significiant influence or control

Company previous names

Aaa United March 7, 2019
Aaa United (UK) November 6, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand314 3041 574 522449 2901 372 920
Current Assets59 172 24434 641 35842 662 801164 048 548
Debtors58 857 94033 066 83642 213 511162 675 628
Net Assets Liabilities38 593 26476 041 44387 853 688111 036 495
Other Debtors90 46940 52223 97921 025
Property Plant Equipment897 633897 633897 633 
Other
Accrued Liabilities Deferred Income372 821791 124646 862928 236
Additions Other Than Through Business Combinations Investment Property Fair Value Model 662 17015 83877 516
Amounts Owed By Group Undertakings58 547 38032 637 00042 017 410162 245 270
Amounts Owed To Group Undertakings1 991 34225 0006 250121 706 201
Corporation Tax Payable402 104610 255639 834514 145
Creditors94 574 79968 061 69165 418 458184 913 488
Fixed Assets74 135 819118 012 776119 167 345151 214 435
Investment Property63 605 826108 495 000108 510 838140 600 000
Investment Property Fair Value Model63 605 826108 495 000108 510 838140 600 000
Investments Fixed Assets9 632 3608 620 1439 758 8749 716 802
Investments In Group Undertakings9 632 3608 620 1439 758 8749 716 802
Net Current Assets Liabilities-35 402 555-33 420 333-22 755 657-20 864 940
Number Shares Issued Fully Paid 21 000 00021 000 00021 000 000
Other Creditors91 500 00066 300 00063 900 00061 500 000
Par Value Share 111
Percentage Class Share Held In Subsidiary 100100100
Property Plant Equipment Gross Cost897 633897 633897 633 
Provisions For Liabilities Balance Sheet Subtotal140 0008 551 0008 558 00019 313 000
Total Assets Less Current Liabilities38 733 26484 592 44396 411 688130 349 495
Trade Creditors Trade Payables121 22434 0623 293 
Trade Debtors Trade Receivables220 091389 314172 122409 333

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2023/07/31
filed on: 30th, November 2023
Free Download (10 pages)

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