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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 2
  • 1
    Augstein, Alvin Bruce
    Born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
    Mr Alvin Bruce Augstein
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Augstein, Amanda Louise
    Born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
    Mrs Amanda Louise Augstein
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AA HOLDINGS 1957 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2025-02-28
200 GBP2024-02-28
Debtors
689,166 GBP2025-02-28
630,266 GBP2024-02-28
Cash at bank and in hand
100,259 GBP2025-02-28
158,395 GBP2024-02-28
Current Assets
789,425 GBP2025-02-28
788,661 GBP2024-02-28
Net Current Assets/Liabilities
788,095 GBP2025-02-28
787,176 GBP2024-02-28
Total Assets Less Current Liabilities
788,295 GBP2025-02-28
787,376 GBP2024-02-28
Equity
Called up share capital
300 GBP2025-02-28
300 GBP2024-02-28
Retained earnings (accumulated losses)
787,995 GBP2025-02-28
787,076 GBP2024-02-28
Equity
788,295 GBP2025-02-28
787,376 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28
Investments in group undertakings and participating interests
200 GBP2025-02-28
200 GBP2024-02-28
Amounts Owed By Related Parties
689,166 GBP2025-02-28
Current
630,166 GBP2024-02-28
Other Debtors
Amounts falling due within one year
0 GBP2025-02-28
100 GBP2024-02-28
Debtors
Current, Amounts falling due within one year
689,166 GBP2025-02-28
Amounts falling due within one year, Current
630,266 GBP2024-02-28
Other Creditors
Current
1,330 GBP2025-02-28
1,485 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-02-28
300 shares2024-02-28

Related profiles found in government register
  • AA HOLDINGS 1957 LIMITED
    Info
    Registered number 14537314
    icon of addressNorfolk House, 4 Station Road, St. Ives, Cambridgeshire PE27 5AF
    PRIVATE LIMITED COMPANY incorporated on 2022-12-12 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • AA HOLDINGS 1957 LIMITED
    S
    Registered number 14537314
    icon of addressNorfolk House, 4 Station Road, St. Ives, Cambridgeshire, United Kingdom, PE27 5AF
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • AA HOLDINGS 1957 LIMITED
    S
    Registered number 14537314
    icon of addressNorfolk House, 4 Station Road, St Ives, England, PE27 5AF
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressNorfolk House, 4 Station Road, St Ives, England
    Active Corporate (3 parents)
    Equity (Company account)
    238,138 GBP2025-02-28
    Person with significant control
    icon of calendar 2023-01-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressKinnaird Hill, Norfolk House, 4 Station Road, St. Ives, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    7,650 GBP2025-02-28
    Person with significant control
    icon of calendar 2023-01-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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