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Aa Bond Co Limited

Aa Bond Co Limited is an active company incorporated on 25 June 2013 with the registered office located in . Aa Bond Co Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
FC031455
Overseas company
Age
12 years
Incorporated 25 June 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Address
3rd Floor 44 Esplanade
St Helier
JE4 9WG
Jersey
Same address since incorporation
Telephone
0370 5448866
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Finnish • Lives in UK • Born in Jan 1963
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1975
Director • Finnish • Lives in UK • Born in Jan 1963
Director • Chartered Accountant • British • Lives in England • Born in Sep 1979
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
CSC Management Services (UK) Limited
Helena Paivi Whitaker and Paivi Helena Whitaker are mutual people.
Active
Automobile Association Services Limited
Marianne Neville and Thomas Owen Mackay are mutual people.
Active
KML Mortgage Services Limited
Helena Paivi Whitaker and Paivi Helena Whitaker are mutual people.
Active
Automobile Association Holdings Limited
Marianne Neville and Thomas Owen Mackay are mutual people.
Active
Aa Corporation Limited
Marianne Neville and Thomas Owen Mackay are mutual people.
Active
CSC Directors (No.3) Limited
Helena Paivi Whitaker and Paivi Helena Whitaker are mutual people.
Active
CSC Corporate Services (London) Limited
Helena Paivi Whitaker and Paivi Helena Whitaker are mutual people.
Active
Arianty No. 1 Plc
Helena Paivi Whitaker and Paivi Helena Whitaker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£145M
Increased by £23M (+19%)
Employees
Unreported
Same as previous period
Total Assets
£3.43B
Increased by £110M (+3%)
Total Liabilities
-£3.43B
Increased by £110M (+3%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
UK Establishment Changed
4 Months Ago on 17 Jun 2025
Mr Thomas Owen Mackay Details Changed
4 Months Ago on 11 Jun 2025
Michael Wing Details Changed
4 Months Ago on 11 Jun 2025
Ms. Paivi Helena Whitaker Details Changed
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Michael Wing Appointed
1 Year 4 Months Ago on 29 May 2024
Marianne Neville Resigned
1 Year 4 Months Ago on 29 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
Kevin Jeremy Dangerfield Resigned
3 Years Ago on 12 Nov 2021
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Documents
Director's details changed for Michael Wing on 11 June 2025
Submitted on 24 Jun 2025
Director's details changed for Ms. Paivi Helena Whitaker on 11 June 2025
Submitted on 24 Jun 2025
Director's details changed for Mr Thomas Owen Mackay on 11 June 2025
Submitted on 24 Jun 2025
Details changed for a UK establishment - BR016523 Address Change Fanum house basing view, basingstoke, hampshire, RG21 4EA,Address Change
Submitted on 17 Jun 2025
Full accounts made up to 31 January 2024
Submitted on 1 Oct 2024
Appointment of Michael Wing as a director on 29 May 2024
Submitted on 19 Aug 2024
Termination of appointment of Marianne Neville as a director on 29 May 2024
Submitted on 19 Jul 2024
Full accounts made up to 31 January 2023
Submitted on 11 Jul 2023
Full accounts made up to 31 January 2022
Submitted on 28 Jun 2022
Submitted on 18 Jan 2022
Repayment History
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