Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
AA01 Ltd
- Incorporated
- 8 March 2012 (14 years)
- Industry
- Dormant Company (99999)
- Directors
- Irene Michelle WhelanPaul Anthony Whelan
- Owned by
- Irene Michelle WhelanPaul Anthony Whelan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4 Green Lane Business Park238 Green LaneNew ElthamSE9 3TL
Officers 2 active
Officer details are public data from the Companies House register.
Whelan, Irene Michelle
Director · Appointed 8 March 2012
British
Born June 1963 (63)
Whelan, Paul Anthony
Director · Appointed 8 March 2012
British
Born April 1967 (59)
Officer history (1 former)
8 March 2012
Appointed Whelan, Irene Michelle as Director
8 March 2012
Appointed Whelan, Paul Anthony as Director
8 March 2012
8 March 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Irene Michelle Whelan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)
Paul Anthony Whelan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | |||||
| Cash | £100 | £100 | £100 | £100 | £100 | |
| Net Current Assets | £100 | |||||
| Net Assets | £100 | |||||
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with updates | 4 March 2026 | ||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 March 2025 | Confirmation statement with updates | 4 March 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 29 April 2024 | Confirmation statement with no updates | 4 March 2024 |
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