AA DESTERBUTION COLTD LIMITED
94 WILLESDEN LANE, LONDON NW6 7TA- Active
- Private Limited Company
- Company No. 11760272
- Last Updated: 01 Mar 2024
Company Profile
AA DESTERBUTION COLTD LIMITED was incorporated on Thursday, January 10, 2019 as a Private Limited Company with registered address in LONDON. AA DESTERBUTION COLTD LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 5 years 9 months and 16 days.
| Name | AA DESTERBUTION COLTD LIMITED |
|---|---|
| Company number | 11760272 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
94 WILLESDEN LANE LONDON NW6 7TA |
|---|---|
| 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 |
|---|---|
| Sabah Mahmoud Zwani 94, Willesden Lane, NW6 7TA |
Dates: Wednesday, January 5, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Sabah Mahmoud Zwaini Nationality: British |
Dates: Monday, November 22, 2021 - present
ownership of shares 75 to 100 percent
|
| Iraq Embassy Elvaston Place Edgware Road, W2 2RB |
Dates: Wednesday, March 17, 2021 - Sunday, November 21, 2021
ownership of shares 75 to 100 percent
|
| Mr Sabah Mahmoud Zawani Nationality: British |
Dates: Wednesday, May 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Iraq Judiciary Edgware Road, W2 2RB |
Dates: Friday, April 10, 2020 - Friday, January 22, 2021
ownership of shares 75 to 100 percent
|
| Palua Lica Searles Road, SE1 4YY |
Dates: Friday, March 20, 2020 - Tuesday, March 24, 2020
ownership of shares 75 to 100 percent
|
| Mr Ayad Kathban Kasem Nationality: Swedish |
Dates: Tuesday, March 17, 2020 - Thursday, December 10, 2020
ownership of shares 75 to 100 percent as trust
|
| Mrs Sajwan Mohammed Nationality: British |
Dates: Wednesday, February 5, 2020 - Sunday, March 1, 2020
voting rights 75 to 100 percent
|
| Mr Sabah Mahmoud Zwani Nationality: British |
Dates: Friday, January 10, 2020 - present
ownership of shares 75 to 100 percent
|
| Iraq Internatinal Law Group Uk Branch Ltd 10 Courtenay Road, HA9 7ND |
Dates: Thursday, January 10, 2019 - Thursday, March 19, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 15 April |
| Next annual accounts due | 15 January 2025, (80 days left) |
| Latest accounts | 15 April 2023 |
| Next confirmation statement due | 07 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AA DESTERBUTION COLTD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AA DESTERBUTION COLTD LIMITED | 10 Jan 2019 |