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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Afflelou, Alain
    Entrepreneur born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-08 ~ dissolved
    OF - Director → CIF 0
    Alain Afflelou
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Henderson, Martin Robert
    Company Director born in September 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2013-03-08
    OF - Director → CIF 0
parent relation
Company in focus

AA CONSEIL LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22022-03-01 ~ 2023-02-28
22021-03-01 ~ 2022-02-28
Property, Plant & Equipment
8,665 GBP2023-02-28
Fixed Assets
8,665 GBP2023-02-28
Debtors
Current
37,026 GBP2023-02-28
26,738 GBP2022-02-28
Cash at bank and in hand
209,786 GBP2023-02-28
132,809 GBP2022-02-28
Current Assets
246,812 GBP2023-02-28
159,547 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-470,298 GBP2022-02-28
Net Current Assets/Liabilities
-204,318 GBP2023-02-28
-310,751 GBP2022-02-28
Total Assets Less Current Liabilities
-195,653 GBP2023-02-28
-310,751 GBP2022-02-28
Net Assets/Liabilities
-195,653 GBP2023-02-28
-310,751 GBP2022-02-28
Equity
Called up share capital
1 GBP2023-02-28
1 GBP2022-02-28
Retained earnings (accumulated losses)
-195,654 GBP2023-02-28
-310,752 GBP2022-02-28
Equity
-195,653 GBP2023-02-28
-310,751 GBP2022-02-28
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,194 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,529 GBP2023-02-28
Property, Plant & Equipment
Furniture and fittings
8,665 GBP2023-02-28
Other Debtors
Current
37,026 GBP2023-02-28
26,619 GBP2022-02-28
Prepayments/Accrued Income
Current
119 GBP2022-02-28
Trade Creditors/Trade Payables
Current
491 GBP2023-02-28
64,908 GBP2022-02-28
Other Creditors
Current
449,189 GBP2023-02-28
402,210 GBP2022-02-28
Accrued Liabilities/Deferred Income
Current
1,450 GBP2023-02-28
3,180 GBP2022-02-28
Creditors
Current
451,130 GBP2023-02-28
470,298 GBP2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-02-28
1 shares2022-02-28
Par Value of Share
Class 1 ordinary share
1.002022-03-01 ~ 2023-02-28

  • AA CONSEIL LIMITED
    Info
    Registered number 08405195
    icon of address11 Cromwell Place, London SW7 2JN
    PRIVATE LIMITED COMPANY incorporated on 2013-02-15 and dissolved on 2024-05-07 (11 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.