A.A. CLARK LIMITED
Company details
- Registered name
- A.A. CLARK LIMITED
- Company number
- 00117238
- Registered office
- 3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND · 28,729 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 August 1911
- Status
- Active
- Age
- 115 years
- Nature of business (SIC)
- 45112 — Sale of used cars and light motor vehicles · 68209 — Other letting and operating of own or leased real estate · 70100 — Activities of head offices · 77110 — Renting and leasing of cars and light motor vehicles
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 30 Dec 2026
- Confirmation statement — last
- 16 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 6,235 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/05/2019 | Director resigned | NEWTON, Benjamin Philip | — |
| 01/05/2019 | Director appointed | — | DENTON, Charles Richard |
| 08/04/2019 | Director resigned | SMITH, Philip Austin | — |
| 08/04/2019 | Secretary resigned | SMITH, Philip Austin | — |
| 06/04/2016 | Person with significant control added | — | Mr Philip Newton |
| 04/05/2010 | Director resigned | EGGINS, Kerry Jane | — |
| 31/12/2007 | Director resigned | GRAYSON, Donald Alexander | — |
| 31/12/2007 | Secretary resigned | GRAYSON, Donald Alexander | — |
| 31/12/2007 | Director appointed | — | NEWTON, Benjamin Philip |
| 31/12/2007 | Secretary appointed | — | SMITH, Philip Austin |
| 19/12/2007 | Charge registered | — | Charge of deposit |
| 16/11/2007 | Charge registered | — | Legal mortgage |
| 31/07/2007 | Director resigned | KIRBY, Trevor | — |
| 27/08/2006 | Director resigned | CLARK, Richard Jeremy | — |
| 28/10/2005 | Charge registered | — | Floating charge on vehicles |
| 28/10/2005 | Charge registered | — | Composite guarantee and debenture |
| 01/10/2005 | Director resigned | JONES, Anthony Gevin Alexander | — |
| 30/06/2005 | Charge registered | — | Legal mortgage |
| 10/05/2005 | Director resigned | NICHOLSON, Graham Ian | — |
| 09/06/2004 | Director appointed | — | JONES, Anthony Gevin Alexander |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 4,830 ▼ 1.4% | 4,900 |
| Net assets | 4,780 ▼ 1.4% | 4,850 |
| Employees (avg) | 2 | 2 |
Documents for A.A. CLARK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 14 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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About A.A. CLARK LIMITED (00117238)
A.A. CLARK LIMITED is a private limited company incorporated on 14 August 1911 and registered in the United Kingdom under company number 00117238. Its registered office is at 3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND. The recorded nature of business is sale of used cars and light motor vehicles (SIC 45112). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Mr Philip Newton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
Companies at the same registered office
Sale of used cars and light motor vehicles across UK registers
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