Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Aaa Trustee Limited
- Incorporated
- 5 June 2014 (12 years)
- Previously known as
- Aaa Trustees Limited (until 21 January 2015)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Birchin Court 5th Floor19-25 Birchin LaneLondonEC3V 9DU
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10513217
Former controllers (5)
4 November 2022
Ceased Evercreech Executives Limited — Owns 25–50% of shares
4 November 2022
Ceased Emerald Pensions Consulting Limited — Owns 25–50% of shares
4 November 2022
Ceased Andrew Charles Wadley — Owns 25–50% of shares
24 March 2021
Ceased Gilles Marie Jacques Erulin — Owns 25–50% of shares
28 January 2021
Ceased Gilles Marie Jacques Erulin — Owns 25–50% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Zedra Corporate and Private Office (UK) Limited Owns 75–100% of shares
TFT Trust Company Limited Owns 25–50% of shares
Tuffin Ferraby Taylor (TFT) Limited Owns 50–75% of shares
Zedra Fiduciary Services (UK) Limited Owns 75–100% of shares
Zedra Global Services (UK) Limited Owns 75–100% of shares
Zedra Client Accounts (UK) Limited Owns 75–100% of shares
Zedra Global Services Holdings (UK) Limited Owns 75–100% of shares
Zedra Governance Holdings Limited Has significant influence or control
Aaa Trustee Limited This company Owns 75–100% of shares
Caledonian Trustees Limited Owns 75–100% of shares
Trustee Matters Limited Owns 75–100% of shares
Zedra Governance Limited Owns 75–100% of shares
Zedra Legal Services (UK) Limited Owns 75–100% of shares
Zedra Trust Company (UK) Limited Owns 75–100% of shares
Kian Family Holdings Ltd Owns 75–100% of shares
Kian Partners Ltd Owns 75–100% of shares
Rigel Shipping Eot Limited Holds 75–100% of voting rights
Rigel Shipping Limited Owns 50–75% of shares
The Opportunity Provider Ltd Owns 50–75% of shares (as a trust)
Adult Care Assessment Limited Owns 75–100% of shares
Child Care Assessment Limited Owns 75–100% of shares
Connect 2 Care Limited Owns 75–100% of shares
Executive Development Network Limited Owns 75–100% of shares
Hospitality Industry Training Ltd Owns 75–100% of shares
Professional Assessment Limited Owns 75–100% of shares
Retail Apprenticeship Partners Ltd Owns 75–100% of shares
The Assessment Professionals Limited Owns 75–100% of shares
The Hospitality Assessment Company Limited Owns 75–100% of shares
Work Ready People Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £165,511
- down £125,694 (43%)
- Cash
- £209,805
- down £43,027 (17%)
- Employees
- 1
- no change
- Debt Ratio
- 64%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £71,434 | £25,850 | £51,700 |
| Current Assets | £392,084 | £436,551 | £381,843 |
| Debtors | £182,279 | £183,719 | £168,127 |
| Cash | £209,805 | £252,832 | £213,716 |
| Net Current Assets | £94,077 | £265,355 | £194,645 |
| Net Assets | £165,511 | £291,205 | £246,345 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with updates | 17 April 2026 | ||
| 18 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 April 2025 | Confirmation statement with updates | 17 April 2025 | ||
| 8 October 2024 | Total exemption full accounts | 31 December 2023 |
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