AAA CAPITAL INVESTMENT LIMITED
UNIT 8, WHILEMS WORKS FOREST ROAD, HAINAULT, ILFORD IG6 3HJ- Active
- Private Limited Company
- Company No. 08671543
- Last Updated: 01 Mar 2024
Company Profile
AAA CAPITAL INVESTMENT LIMITED was incorporated on Monday, September 2, 2013 as a Private Limited Company with registered address in ILFORD. AAA CAPITAL INVESTMENT LIMITED has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 11 years 2 months and 12 days.
| Name | AAA CAPITAL INVESTMENT LIMITED |
|---|---|
| Company number | 08671543 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8, WHILEMS WORKS FOREST ROAD HAINAULT ILFORD IG6 3HJ |
|---|---|
| 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 Gurinderjit Singh Johal Nationality: British |
Dates: Friday, September 2, 2016 - present
significant influence or control
|
| Mrs Satnam Kaur Johal Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
No mortgages have been registered against AAA CAPITAL INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AAA CAPITAL INVESTMENT LIMITED | 02 Sep 2013 |