Ltd Facts The UK company register, as filed

Register entry · No. 07027504

SM AA HOLDING LIMITED

Active Private Limited Company Incorporated 23 Sep 2009

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £429: it owed more than it owned.

    Accounts to 30 Sep 2023 · See it · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Sep 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DRURY WORKS, 4 PARKER STREET, LONDON, ENGLAND, WC2B 5PH

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    5 Mar 2027
    Last made up to
    19 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SM AA HOLDING LIMITED current
    2. TIMEC 1239 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2023 not published not published — £-429 0
30 Sep 2022 * not published not published — £-429 —
30 Sep 2015 not published not published — £1 —
30 Sep 2014 * not published not published — £1 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Seamus (james) McAleer Company Director Director 23 Sep 2009 — April 1942 Northern Irish · Northern Ireland
Emelda Catherine O'Neill Company Director Director 9 Sep 2019 — July 1971 Northern Irish · Ireland
Ita Gillis Secretary 2 Jul 2020 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Emelda Catherine O'Neill Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust 6 Apr 2016 — July 1971 Northern Irish · Ireland
Mr Seamus (James) Mcaleer Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust 6 Apr 2016 — April 1942 Northern Irish · Northern Ireland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SM AA HOLDING LIMITED still trading?

The register shows SM AA HOLDING LIMITED as active.

What does SM AA HOLDING LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was SM AA HOLDING LIMITED set up?

It was incorporated on 23 September 2009.

When are SM AA HOLDING LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SM AA HOLDING LIMITED's next confirmation statement due?

By 5 March 2027.

Who runs SM AA HOLDING LIMITED?

SM AA HOLDING LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 07113504 HOLMFIELD CARE HOME LIMITED Active Private Limited Company Inc. 29 Dec 2009 64209 · Activities of other holding companies n.e.c.
  2. 07112905 CONSERVATION CONTRACTS NORTH WEST HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 2009 64209 · Activities of other holding companies n.e.c.
  3. 07111535 WANDLE INVESTMENTS LTD Active Private Limited Company Inc. 23 Dec 2009 64209 · Activities of other holding companies n.e.c.
  4. 07111467 BURGH ISLAND HOLDINGS LIMITED Active Private Limited Company Inc. 22 Dec 2009 64209 · Activities of other holding companies n.e.c.
  5. 07111114 NEWSCOPE TRADING LIMITED Active Private Limited Company Inc. 22 Dec 2009 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House