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AAA DARNLEY LEASE LTD

Active

Company number 14113952

London, United Kingdom · Incorporated 18 May 2022

Martin & Heller, 5 North End Road, London, NW11 7RJ, United Kingdom

Last updated on 12 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
8 July 2025
Next due
22 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 August 2026
  • AAA DARNLEY LTD (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AAA DARNLEY LTD ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Aaa Darnley Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
30 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
8 May 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
14 February 2024 View
Change Account Reference Date Company Previous Extended
Accounts
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2022 View
Incorporation Company
Incorporation
18 May 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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