AA First Limited

Active02820728 Private limited company
Incorporated
24 May 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
South East
Address
Cedar House
Grange Farm
Long Lane
Shaw
Newbury
RG14 2TF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 1995
German
Born April 1969 (57)
Officer history (8 former)
21 May 2026
Resigned Krohn, Hans as Director
16 July 2015
Resigned Mcdiarmid, Duncan James as Secretary
23 March 2007
Resigned Bourne, Roger Henry as Director
11 December 2006
Appointed Mcdiarmid, Duncan James as Secretary
11 December 2006
Resigned Krohn, George as Director
11 December 2006
Resigned Krohn, George as Secretary
3 January 1995
Appointed Fiennes Cox, Daniela as Director
3 January 1995
Appointed Bourne, Roger Henry as Director
5 October 1993
Resigned Zwanenberg, Guy Christopher Van as Secretary
5 October 1993
Appointed Krohn, Hans as Director
5 October 1993
Resigned Thomson, Shaun William as Director
5 October 1993
Appointed Krohn, George as Secretary
24 May 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 May 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 May 1993
Appointed Zwanenberg, Guy Christopher Van as Secretary
24 May 1993
Appointed Thomson, Shaun William as Director
24 May 1993
Appointed Krohn, George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05121722

Group structure 3 companies

Ownership group derived from the Companies House PSC register

AA First Limited This company Owns 75–100% of shares
Crown Coffee Limited Owns 75–100% of shares

Financials

Net Assets
£78,760

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £78,760 £78,760 £78,760 £78,760 £78,760 £78,760
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£78,760£78,760£78,760£78,760£78,760£78,760
Net Current Assets£78,760£78,760£78,760£78,760£78,760£78,760
Net Assets£78,760£78,760£78,760£78,760£78,760£78,760
Shareholder Funds£78,760£78,760£78,760£78,760£78,760£78,760

Filings

Filing history not loaded yet. See it on Companies House

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