AA LAW LIMITED Credit Check Report

Company Overview

Aa Law Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 27 July 2012, so this is a well established company. Aa Law Limited has been in business for 13 years and 8 months. The accounts status is total exemption full and the accounts are next due on Thursday 27 August 2026.

Registered Address

C/O Rsm Uk 2Nd Floor, One, The Square, Bristol, BS1 6DG

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Companies House Data

Company Name	AA LAW LIMITED
Company Number	08160101
Registered Office Address	C/O Rsm Uk 2nd Floor
	One, The Square
	BS1 6DG
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	27/07/2012
Accounting Reference Date Day	27
Accounting Reference Date Month	11
Accounts Next Due Date	27/08/2026
Accounts Last Made Up Date	30/11/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	24/08/2016
Returns Last Made Up Date	27/07/2015

Previous Company Name	Changed Date
LD SHELF 86 LIMITED	02 Aug 2012

Directors & Members

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	Gillian Banbury - Director (British, 60 years old, born February 1966) Appointed 14 November 2013, Resigned 17 November 2025	Resigned
	Andrew Boland - Director (British, 57 years old, born December 1969) Appointed 14 November 2013, Resigned 21 November 2014	Resigned
	Janet Connor - Director (British, 62 years old, born December 1964) Appointed 24 November 2014, Resigned 12 May 2016	Resigned
	Simon Douglas - Director (British, 61 years old, born March 1965) Appointed 04 February 2014, Resigned 01 September 2014	Resigned
	Aled Griffiths - Director (British, 48 years old, born July 1978) Appointed 17 November 2025	Active
	Mark Hammond - Director (British, 52 years old, born January 1974) Appointed 24 November 2014	Active
	Shaniya Mahesan - Director (British, 50 years old, born April 1976) Appointed 31 January 2013, Resigned 29 July 2016	Resigned
	Shahid Mahmood - Director (British, 57 years old, born February 1969) Appointed 14 November 2013, Resigned 31 May 2014	Resigned
	Mark Millar - Director (British, 57 years old, born October 1969) Appointed 11 December 2014, Resigned 21 February 2018	Resigned
	Thomas Naylor - Director (British, 60 years old, born May 1966) Appointed 27 July 2012, Resigned 25 October 2012	Resigned
	Janet Pell - Director (British, 65 years old, born November 1961) Appointed 23 May 2013, Resigned 31 May 2014	Resigned
	Peter Revell - Director (British, 63 years old, born September 1963) Appointed 01 February 2013, Resigned 23 October 2013	Resigned
	Bernard Rowe - Director (British, 75 years old, born December 1951) Appointed 25 October 2012, Resigned 31 January 2013	Resigned
	Jasbir Sangha - Director (British, 55 years old, born March 1971) Appointed 14 November 2013, Resigned 09 December 2016	Resigned
	Mark Savill - Director (British, 59 years old, born January 1967) Appointed 21 February 2024	Active
	Robert Scott - Director (British, 53 years old, born September 1973) Appointed 17 February 2015, Resigned 30 April 2016	Resigned
	Andrew Strong - Director (British, 62 years old, born October 1964) Appointed 14 November 2013, Resigned 04 February 2014	Resigned
	Kathryn Thomas - Director (British, 54 years old, born February 1972) Appointed 20 June 2016	Active
	Laurence Twiselton - Director (British, 48 years old, born February 1978) Appointed 23 October 2013, Resigned 01 March 2024	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Aled Griffiths
FILE DYNAMICS LIMITED
LYONS DAVIDSON LIMITED

Mark Hammond
No companies found

Mark Savill
ATLANTIC AIRLINES LIMITED
LYONS DAVIDSON TRUSTEE COMPANY LIMITED

Kathryn Thomas
ASHBROOKE UNDERWRITING LIMITED
ASHBROOKE UNDERWRITING SERVICES LIMITED
PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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Document Filings

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