AAA PREMIER GROUP LTD
5 NORTH END ROAD, LONDON NW11 7RJ- Active
- Private Limited Company
- Company No. 10838512
- Last Updated: 01 Mar 2024
Company Profile
AAA PREMIER GROUP LTD was incorporated on Tuesday, June 27, 2017 as a Private Limited Company with registered address in LONDON. AAA PREMIER 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 7 years 7 months and 26 days.
| Name | AAA PREMIER GROUP LTD |
|---|---|
| Company number | 10838512 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 NORTH END ROAD LONDON NW11 7RJ |
|---|---|
| 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 Abraham Zelman Kantor Nationality: British |
Dates: Friday, January 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ari Kantor Nationality: Australian |
Dates: Friday, January 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mike Gutwirth Nationality: Dutch |
Dates: Tuesday, June 27, 2017 - Friday, January 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 September |
| Next annual accounts due | 26 June 2024, (-242 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AAA PREMIER GROUP LTD | 27 Jun 2017 |