OpenCompanies

AAA Trustee Limited

Company number
09073121
Status
Active
Type
Private Limited Company
Incorporated
5 Jun 2014
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Zedra Holdings UK Limited (26 companies)

Registered office

Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU

Previous names

  • AAA Trustees Limited (until 21 Jan 2015)

Control

NameNature of controlNotifiedCeased
Mr Gilles Marie Jacques Erulin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Sep 2016 28 Jan 2021
Mr Gilles Marie Jacques Erulin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Jan 2021 24 Mar 2021
Evercreech Executives Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Oct 2021 4 Nov 2022
Emerald Pensions Consulting Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Oct 2021 4 Nov 2022
Mr Andrew Charles Wadley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Sep 2016 4 Nov 2022
Zedra Governance Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 4 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £165,511 £209,805 1
31 Dec 2020 £291,205 £252,832 1
31 Dec 2019 £246,345 £213,716 1
31 Dec 2018 £220,073 £245,041 -
31 Dec 2017 £217,652 £235,687 -
31 Dec 2016 £224,045 £189,132 -
31 Dec 2015 £83,606 £62,038 -
30 Dec 2014 Dormant £2,010 £0 -

Connections

Owned by

AAA Trustee Limited → Zedra Governance Holdings Limited → Zedra Holdings UK Limited

Companies at the same address

Data