AAA1 LTD.
3RD FLOOR, 33 LOWNDES STREET, BELGRAVIA SW1X 9HX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07945174
- Last Updated: 01 Mar 2022
Company Profile
AAA1 LTD. was incorporated on Friday, February 10, 2012 as a Private Limited Company with registered address in BELGRAVIA. AAA1 LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 9 months and 1 day.
| Name | AAA1 LTD. |
|---|---|
| Company number | 07945174 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 33 LOWNDES STREET BELGRAVIA SW1X 9HX |
|---|---|
| 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 Shane Gavin Frederick Armitage Nationality: British |
Dates: Monday, June 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohamad Abedinzadeh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1107 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
No mortgages have been registered against AAA1 LTD..
Previous Names
| Name | Change Date |
|---|---|
| AAA1 LTD. | 10 Feb 2012 |
| FIRST FREEHOLD LTD | 13 Mar 2012 |