AAA TRADING GROUP LTD
2 12 APEX HOUSE, DEVONSHIRE STREET NORTH, MANCHESTER M12 6JQ- Active
- Private Limited Company
- Company No. 09298063
- Last Updated: 01 Mar 2024
Company Profile
AAA TRADING GROUP LTD was incorporated on Thursday, November 6, 2014 as a Private Limited Company with registered address in MANCHESTER. AAA TRADING GROUP LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 11 months and 1 day.
| Name | AAA TRADING GROUP LTD |
|---|---|
| Company number | 09298063 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 12 APEX HOUSE DEVONSHIRE STREET NORTH MANCHESTER M12 6JQ |
|---|---|
| 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 |
|---|---|
| Mr Furkan Sameer Mohammed Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-37 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
No mortgages have been registered against AAA TRADING GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| AAA TRADING GROUP LTD | 06 Nov 2014 |
| AAA & CO LTD | 13 Apr 2016 |
| AAA TRAINING ACADEMY LTD | 29 Jul 2019 |