AAA PORTFOLIO LIMITED
NEXUS HOUSE 6 DARBY CLOSE, CHENEY MANOR INDUSTRIAL ESTATE, SWINDON SN2 2PN- Active
- Private Limited Company
- Company No. 11561733
- Last Updated: 01 Mar 2024
Company Profile
AAA PORTFOLIO LIMITED was incorporated on Monday, September 10, 2018 as a Private Limited Company with registered address in SWINDON. AAA PORTFOLIO LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 6 years and 11 days.
| Name | AAA PORTFOLIO LIMITED |
|---|---|
| Company number | 11561733 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEXUS HOUSE 6 DARBY CLOSE CHENEY MANOR INDUSTRIAL ESTATE SWINDON SN2 2PN |
|---|---|
| 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 Mohammed Kaleem Moosa Nationality: Indian |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Awais Chughtai Nationality: British |
Dates: Monday, September 10, 2018 - Friday, December 1, 2023
ownership of shares 75 to 100 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, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AAA PORTFOLIO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AAA PORTFOLIO LIMITED | 10 Sep 2018 |