Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Finance Aaa Ltd
Finance Aaa Ltd is a dissolved company incorporated on 11 July 2003 with the registered office located in Derby, Derbyshire. Finance Aaa Ltd was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 February 2015
(10 years ago)
Was
11 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04830979
Private limited company
Age
22 years
Incorporated
11 July 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Finance Aaa Ltd
Contact
Address
20 Coxon Street
Spondon
Derby
Derbyshire
DE21 7JG
United Kingdom
Same address for the past
13 years
Companies in DE21 7JG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Abraham Isaac Werjuka
Director • British • Lives in England • Born in Dec 1956
Mrs Leah Werjuka
Secretary • British • Lives in UK • Born in Feb 1959
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Brentwood Consultancy Limited
Mr Abraham Isaac Werjuka is a mutual person.
Active
Bikur Cholim Zichron Menachem
Mrs Leah Werjuka is a mutual person.
Active
Crownpine Holdings Ltd
Mr Abraham Isaac Werjuka is a mutual person.
Active
Craiglea Lodge Ltd
Mr Abraham Isaac Werjuka is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Oct 2012
For period
31 Oct
⟶
31 Oct 2012
Traded for
12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £4.36K (-100%)
Total Liabilities
-£937
Decreased by £4.36K (-82%)
Net Assets
-£937
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 17 Feb 2015
Compulsory Gazette Notice
10 Years Ago on 4 Nov 2014
Confirmation Submitted
12 Years Ago on 15 Jul 2013
Mrs Leah Werjuka Details Changed
12 Years Ago on 22 May 2013
Accounts Submitted
12 Years Ago on 16 Jan 2013
Confirmation Submitted
12 Years Ago on 19 Oct 2012
Small Accounts Submitted
13 Years Ago on 30 Jul 2012
Registered Address Changed
13 Years Ago on 21 Oct 2011
Small Accounts Submitted
14 Years Ago on 22 Aug 2011
Confirmation Submitted
14 Years Ago on 12 Jul 2011
Get Alerts
Get Credit Report
Discover Finance Aaa Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Feb 2015
First Gazette notice for compulsory strike-off
Submitted on 4 Nov 2014
Annual return made up to 11 July 2013 with full list of shareholders
Submitted on 15 Jul 2013
Secretary's details changed for Mrs Leah Werjuka on 22 May 2013
Submitted on 23 May 2013
Accounts made up to 31 October 2012
Submitted on 16 Jan 2013
Annual return made up to 11 July 2012 with full list of shareholders
Submitted on 19 Oct 2012
Total exemption small company accounts made up to 31 October 2011
Submitted on 30 Jul 2012
Registered office address changed from 2nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 21 October 2011
Submitted on 21 Oct 2011
Total exemption small company accounts made up to 31 October 2010
Submitted on 22 Aug 2011
Annual return made up to 11 July 2011 with full list of shareholders
Submitted on 12 Jul 2011
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs