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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 6
  • 1
    Zwingmann, Thomas Roland
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Thomas Roland Zwingmann
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    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
  • 2
    Salman, Ibrahim
    Born in July 1972
    Individual (1 offspring)
    Officer
    2013-05-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Mr Nils Elsner
    Born in August 1996
    Individual (2 offsprings)
    Person with significant control
    2019-04-01 ~ 2020-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Global Gateway 8, Rue De La Perle, Providence, Mahé, Seychelles
    Corporate (2 offsprings)
    Person with significant control
    2020-06-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    30 B, Stolper Strasse, Hohen Neuendorf, Germany
    Corporate (383 offsprings)
    Officer
    2019-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    KRUEMMEL SECRETARY SERVICES LTD - now 04987965
    KRUEMMEL & KOLLEGEN LIMITED - 2017-08-29 04987965
    UNTERNEHMERKASSE BERATUNG UND BETREUUNG LIMITED - 2006-07-03
    LEGALEDUTAIN LIMITED - 2004-05-19
    Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents, 1423 offsprings)
    Officer
    2013-05-10 ~ 2019-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AAA AUDIT AND ACCOUNTING LIMITED

Period: 2013-05-10 ~ 2026-01-27
Company number: 08524416
Registered name
AAA AUDIT AND ACCOUNTING LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 EUR2024-12-31
100 EUR2023-12-31
Net Assets/Liabilities
100 EUR2024-12-31
100 EUR2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 EUR2024-12-31
100 EUR2023-12-31

Related profiles found in government register
  • AAA AUDIT AND ACCOUNTING LIMITED
    Info
    Registered number 08524416
    Dept 9152 196 High Road, Wood Green, London N22 8HH
    PRIVATE LIMITED COMPANY incorporated on 2013-05-10 and dissolved on 2026-01-27 (12 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • AAA AUDIT AND ACCOUNTING LIMITED
    S
    Registered number 08524416
    Trojan House, Top Floor, Arcadia Avenue, London, N3 2JU
    Private Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 1
  • AAA - AUDIT AND ACCOUNTING LIMITED
    S
    Registered number 08524416
    36, Bismarckstrasse, Nuernberg, Germany, 90491
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEW YORK INTERNATIONAL TRADERS HOLDING LIMITED
    10215109
    4385, 10215109: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    TOUCH MANAGEMENT ADMIN LIMITED
    - now 06315872
    BMC.VALUEADVISORS.ADMIN LIMITED - 2012-10-29
    69 Great Hampton Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.