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AA 21 LTD is a private limited company registered with Companies House under number 13527628. It was incorporated on 23 Jul 2021 (4 years ago) and is currently active. Its registered office is Floor 8 71 Queen Victoria Street, London, EC4V 4AY. There are 5 active officers on record.
Company details
Company number
13527628
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2021
Registered office
Floor 8 71 Queen Victoria Street, London, EC4V 4AY
Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
Next accounts due
31 Dec 2026
Confirmation statement due
1 Dec 2026
Directors & officers
BREAMS SECRETARIES LIMITED
Corporate Secretary · appointed 23 Jul 2021
GARDNER, Ceris Mary
Director · appointed 23 Jul 2021 · British
LAMBERT, Roger Mark Uvedale
Director · appointed 23 Jul 2021 · British
MACKINTOSH, John Clive, Viscount Of Halifax
Director · appointed 23 Jul 2021 · British
SMITH, Christopher
Director · appointed 23 Jul 2021 · British
Ownership & control (PSC)
Rivington Trustees Ltd
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Viscount Of Halifax John Clive Mackintosh
Individual person with significant control · significant influence or control
Wood Street Trustees Ltd
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Ceris Mary Gardner
Individual person with significant control · significant influence or control
Roger Mark Uvedale Lambert
Individual person with significant control · significant influence or control
Christopher Smith
Individual person with significant control · significant influence or control
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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 12 Jul 2026, 18:15 UK.