AAA UK INVESTMENTS LIMITED
594 COMMERCIAL ROAD, LONDON  E14 7JR- Active
- Private Limited Company
- Company No. 11220922
- Last Updated: 01 Mar 2024
Company Profile
AAA UK INVESTMENTS LIMITED was incorporated on Thursday, February 22, 2018 as a Private Limited Company with registered address in LONDON. AAA UK INVESTMENTS LIMITED 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 6 years 7 months and 3 days.
Name | AAA UK INVESTMENTS LIMITED |
---|---|
Company number | 11220922 |
Company type | Private Limited Company |
Incorporation date | 22 Feb 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
594 COMMERCIAL ROAD LONDON E14 7JR |
---|---|
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 Moeen Ahmad Saeed Nationality: Pakistani |
Dates: Thursday, February 22, 2018 - present
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 | DORMANT |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (4 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 22 March 2019 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AAA UK INVESTMENTS LIMITED.
Previous Names
Name | Change Date |
---|---|
AAA UK INVESTMENTS LIMITED | 22 Feb 2018 |