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AA1 LTD (09865226)

AA1 LTD (09865226) is an active UK company. incorporated on 10 November 2015. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. AA1 LTD has been registered for 10 years. Current directors include PILLER, Aron.

Company Number
09865226
Status
active
Type
ltd
Incorporated
10 November 2015
Age
10 years
Address
26 Lingwood Road, London, E5 9BN
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
PILLER, Aron
SIC Codes
68209

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Introduction
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AA1 LTD

AA1 LTD is an active company incorporated on 10 November 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AA1 LTD was registered 10 years ago.(SIC: 68209)

Status

active

Active since 10 years ago

Company No

09865226

LTD Company

Age

10 Years

Incorporated 10 November 2015

Size

N/A

Accounts

ARD: 25/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity

Next Due

Due by 25 August 2026
Period: 1 December 2024 - 25 November 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 18 January 2026 (3 months ago)
Submitted on 14 February 2026 (2 months ago)

Next Due

Due by 1 February 2027
For period ending 18 January 2027
Contact
Address

26 Lingwood Road London, E5 9BN,

Timeline

6 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Nov 15
Loan Secured
Dec 20
Loan Secured
Apr 22
Director Joined
Jul 23
Loan Secured
Sept 24
Director Left
Feb 26
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

PILLER, Aron

Active
Lingwood Road, LondonE5 9BN
Born July 1955
Director
Appointed 10 Nov 2015

PILLER, Hannah

Resigned
Lingwood Road, LondonE5 9BN
Born May 1958
Director
Appointed 12 Jul 2023
Resigned 22 May 2025

Persons with significant control

1

Mr Aron Piller

Active
Lingwood Road, LondonE5 9BN
Born July 1955

Nature of Control

Ownership of shares 75 to 100 percent
Notified 12 Apr 2016
Fundings
Financials
Latest Activities

Filing History

37

Accounts With Accounts Type Micro Entity
26 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 February 2026
TM01Termination of Director
Change Account Reference Date Company Current Shortened
26 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
27 August 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
26 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
27 November 2024
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
3 September 2024
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
27 August 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
29 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
30 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
1 September 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
12 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 December 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 September 2022
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
16 April 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
3 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 December 2021
AAAnnual Accounts
Change Account Reference Date Company Current Extended
30 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
27 August 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
7 March 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2020
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
20 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 November 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 August 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
29 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
18 January 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
8 December 2015
AR01AR01
Incorporation Company
10 November 2015
NEWINCIncorporation