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 3
  • 1
    Zwingmann, Thomas Roland
    Established Merchant born in July 1967
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    30 B, Stolper Strasse, Hohen Neuendorf, Germany
    Corporate (268 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Global Gateway 8, Rue De La Perle, Providence, Mahé, Seychelles
    Corporate (2 offsprings)
    Person with significant control
    2020-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Salman, Ibrahim
    Established Merchant born in July 1972
    Individual
    Officer
    2013-05-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Thomas Roland Zwingmann
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Nils Elsner
    Born in August 1996
    Individual
    Person with significant control
    2019-04-01 ~ 2020-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    KRUEMMEL SECRETARY SERVICES LTD - now
    KRUEMMEL & KOLLEGEN LIMITED - 2017-08-29
    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 (1 parent, 696 offsprings)
    Total Assets Less Current Liabilities (Company account)
    16,369 EUR2017-12-31
    Officer
    2013-05-10 ~ 2019-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AAA AUDIT AND ACCOUNTING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 EUR2023-12-31
100 EUR2022-12-31
Net Assets/Liabilities
100 EUR2023-12-31
100 EUR2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 EUR2023-12-31
100 EUR2022-12-31

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 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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
Active 2
  • 1
    4385, 10215109: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 EUR2021-12-31
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BMC.VALUEADVISORS.ADMIN LIMITED - 2012-10-29
    69 Great Hampton Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-07-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.