AAA INVESTMENTS LTD
52 CANNON STREET ROAD, LONDON E1 0BH- Active
- Private Limited Company
- Company No. 07502726
- Last Updated: 01 Mar 2024
Company Profile
AAA INVESTMENTS LTD was incorporated on Monday, January 24, 2011 as a Private Limited Company with registered address in LONDON. AAA INVESTMENTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 13 years 9 months and 18 days.
| Name | AAA INVESTMENTS LTD |
|---|---|
| Company number | 07502726 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 CANNON STREET ROAD LONDON E1 0BH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohammed Ali Hassan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
No mortgages have been registered against AAA INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AAA INVESTMENTS LTD | 24 Jan 2011 |