Introduction
Watch Company
A
A&A CAPITAL HOLDINGS LTD
A&A CAPITAL HOLDINGS LTD is an active company incorporated on 30 August 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 1 other business activity. A&A CAPITAL HOLDINGS LTD was registered 2 years ago.(SIC: 64205, 64999)
Status
active
Active since 2 years ago
Company No
15104665
LTD Company
Age
2 Years
Incorporated 30 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 15 October 2025 (6 months ago)
Period: 30 August 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
3rd Floor 5 Lloyds Avenue, London, EC3N 3AE,
2 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TIWARI, Ashok Kant
Active5 Lloyds Avenue,, LondonEC3N 3AE
Born January 1975
Director
Appointed 30 Aug 2023
TIWARI, Ashok Kant
5 Lloyds Avenue,, LondonEC3N 3AE
Born January 1975
Director
30 Aug 2023
Active
SMIT, Willem Anton, Mr.
Resigned5 Lloyds Avenue,, LondonEC3N 3AE
Born May 1975
Director
Appointed 30 Aug 2023
Resigned 13 Mar 2026
SMIT, Willem Anton, Mr.
5 Lloyds Avenue,, LondonEC3N 3AE
Born May 1975
Director
30 Aug 2023
Resigned 13 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ashok Kant Tiwari
Active5 Lloyds Avenue,, LondonEC3N 3AE
Born January 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2023
Mr Ashok Kant Tiwari
5 Lloyds Avenue,, LondonEC3N 3AE
Born January 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2023
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 August 2025