AAA CASH AND CARRY LONDON LTD
180 LYON PARK AVENUE, WEMBLEY HA0 4HG- Dissolved
- Private Limited Company
- Company No. 12036230
- Last Updated: 29 Jun 2021
Company Profile
AAA CASH AND CARRY LONDON LTD was incorporated on Thursday, June 6, 2019 as a Private Limited Company with registered address in WEMBLEY. AAA CASH AND CARRY LONDON LTD has the status: Dissolved and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 1 year 6 months and 2 days.
| Name | AAA CASH AND CARRY LONDON LTD |
|---|---|
| Company number | 12036230 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
180 LYON PARK AVENUE WEMBLEY HA0 4HG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Rajeevan Thiruchelvam Nationality: British |
Dates: Thursday, June 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Pragash Loganathan Nationality: British |
Dates: Thursday, June 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AAA CASH AND CARRY LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| AAA CASH AND CARRY LONDON LTD | 06 Jun 2019 |