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AA LIFTING SOLUTIONS LTD (09301885)

AA LIFTING SOLUTIONS LTD (09301885) is an active UK company. incorporated on 10 November 2014. with registered office in London. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. AA LIFTING SOLUTIONS LTD has been registered for 11 years. Current directors include ADAM, Andrei-Valentin.

Company Number
09301885
Status
active
Type
ltd
Incorporated
10 November 2014
Age
11 years
Address
50 Cranbrook Park, London, N22 5NA
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
Directors
ADAM, Andrei-Valentin
SIC Codes
43999

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AA LIFTING SOLUTIONS LTD

AA LIFTING SOLUTIONS LTD is an active company incorporated on 10 November 2014 with the registered office located in London. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. AA LIFTING SOLUTIONS LTD was registered 11 years ago.(SIC: 43999)

Status

active

Active since 11 years ago

Company No

09301885

LTD Company

Age

11 Years

Incorporated 10 November 2014

Size

N/A

Accounts

ARD: 30/11

Up to Date

3 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 13 July 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 25 August 2025 (9 months ago)
Submitted on 25 August 2025 (9 months ago)

Next Due

Due by 8 September 2026
For period ending 25 August 2026

Previous Company Names

ADAMS-JRR LTD
From: 10 November 2014To: 30 December 2024
Contact
Address

50 Cranbrook Park London, N22 5NA,

Previous Addresses

17 Alexandra Road London N8 0PL England
From: 8 March 2016To: 5 April 2018
135 Granville Road London N22 5LS
From: 6 May 2015To: 8 March 2016
43 a Green Lane London N13 4TN England
From: 10 November 2014To: 6 May 2015
Timeline

5 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Nov 14
Director Joined
Oct 21
New Owner
Dec 21
Owner Exit
Aug 25
Director Left
Aug 25
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

ADAM, Andrei-Valentin

Active
LondonN13 4TN
Born February 1989
Director
Appointed 10 Nov 2014

ADAM, Livia Blandina

Resigned
Cranbrook Park, LondonN22 5NA
Born October 1987
Director
Appointed 05 Oct 2021
Resigned 25 Aug 2025

Persons with significant control

2

1 Active
1 Ceased

Ms Livia Blandina Adam

Ceased
Cranbrook Park, LondonN22 5NA
Born October 1987

Nature of Control

Ownership of shares 25 to 50 percent
Notified 05 Oct 2021
Ceased 25 Aug 2025

Mr Andrei-Valentin Adam

Active
LondonN13 4TN
Born February 1989

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With Updates
25 August 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
25 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
25 August 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
13 July 2025
AAAnnual Accounts
Certificate Change Of Name Company
30 December 2024
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
24 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 July 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
6 December 2021
PSC01Notification of Individual PSC
Confirmation Statement With Updates
6 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 October 2021
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
3 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 May 2018
AAAnnual Accounts
Move Registers To Sail Company With New Address
5 April 2018
AD03Change of Location of Company Records
Change Registered Office Address Company With Date Old Address New Address
5 April 2018
AD01Change of Registered Office Address
Change Sail Address Company With New Address
5 April 2018
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
11 November 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
11 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
10 August 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 March 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
8 March 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 November 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
6 May 2015
AD01Change of Registered Office Address
Change Person Director Company With Change Date
6 May 2015
CH01Change of Director Details
Incorporation Company
10 November 2014
NEWINCIncorporation