AAA PRIME SOURCE UK LIMITED
KNIGHT CHADWICK, 243 ELGIN AVENUE, LONDON W9 1NJ- Active
- Private Limited Company
- Company No. 08056442
- Last Updated: 01 Mar 2024
Company Profile
AAA PRIME SOURCE UK LIMITED was incorporated on Thursday, May 3, 2012 as a Private Limited Company with registered address in LONDON. AAA PRIME SOURCE UK LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 12 years 9 months and 20 days.
| Name | AAA PRIME SOURCE UK LIMITED |
|---|---|
| Company number | 08056442 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KNIGHT CHADWICK 243 ELGIN AVENUE LONDON W9 1NJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Parisa Mazloumian Nationality: Iranian |
Dates: Thursday, October 12, 2017 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mrs Mina Marhamat Abadi Nationality: Iranian |
Dates: Thursday, October 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Parisa Mazloumian Nationality: Iranian |
Dates: Tuesday, August 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Marhamat Abadi Nationality: Iranian |
Dates: Tuesday, August 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
No mortgages have been registered against AAA PRIME SOURCE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AAA PRIME SOURCE UK LIMITED | 03 May 2012 |