By when must AAA DOMESTIC SERVICES LTD's directors verify their identity with Companies House?

Directors of AAA DOMESTIC SERVICES LTD must verify their identity with Companies House by 2027-06-02, under the Economic Crime and Corporate Transparency Act 2023.

How many of AAA DOMESTIC SERVICES LTD's directors have verified their identity?

1 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

AAA DOMESTIC SERVICES LTD

12620213 · Ltd · 6 years old

Suite 7 Chessington Business Centre, Chessington, KT9 1SD

SIC 52290, 81210, 81299, 81300

Companies House data checked 3 October 2026

Type

Ltd

Incorporated

2020

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for AAA DOMESTIC SERVICES LTD (ECCTA)

Directors of AAA DOMESTIC SERVICES LTD must verify their identity by 2027-06-02.

Directors

1 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

SIVATHAS, Kugathasdirectorsince 2020-05-26· also at AAA PROPERTIES GROUP LTD

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AAA PROPERTIES GROUP LTDactivevia SIVATHAS, Kugathas

Dissolved

AAA CLEANING SUPPLY LIMITEDdissolvedvia SIVATHAS, Kugathas

KKK FORECOURT LIMITEDdissolvedvia SIVATHAS, Kugathas

Financials

Period: 2024-12-31 · filed 2025-09-26

Turnover

—

Net Assets

£3.3k

Employees

Data quality: 100% · micro accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Kugathas Sivathas

Individual

ID verified

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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