Register entry · No. 08909290
AAA VERGE APARTMENTS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £96,999 to £40,606 in a year.
Accounts to 31 Jul 2025 · See it · What this means
The other 13 checks
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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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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 24 Feb 2014 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT A, 10 FASHION STREET, LONDON, E1 6PX
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 24 Feb 2027
- Last made up to
- 10 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AAA VERGE APARTMENTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | £40,606 | £11,479 | 0 |
| 31 Jul 2024 | not published | not published | £96,999 | £18,791 | 0 |
| 31 Jul 2023 | not published | not published | — | — | — |
| 31 Jul 2022 | not published | not published | £17,394 | £20,837 | 0 |
| 31 Jul 2021 | not published | not published | £34,138 | £34,345 | 0 |
| 31 Jul 2020 * | not published | not published | £46,646 | £35,420 | 0 |
* 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 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Anders Holch Povlsen Director | Director | 24 Feb 2014 | — | November 1972 | Danish · Denmark |
| Lise Kaae Director | Director | 30 Jul 2019 | — | July 1969 | Danish · Denmark |
| Lise Kaae | Secretary | 30 Jul 2019 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Anders Holch Povlsen | Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent as firm; Significant influence or control | 6 Apr 2016 | — | November 1972 | Danish · Denmark |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AAA VERGE APARTMENTS LIMITED still trading?
The register shows AAA VERGE APARTMENTS LIMITED as active.
What does AAA VERGE APARTMENTS LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was AAA VERGE APARTMENTS LIMITED set up?
It was incorporated on 24 February 2014.
When are AAA VERGE APARTMENTS LIMITED's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is AAA VERGE APARTMENTS LIMITED's next confirmation statement due?
By 24 February 2027.
Who runs AAA VERGE APARTMENTS LIMITED?
AAA VERGE APARTMENTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House