AAAM INVESTMENTS LIMITED
1 HOLYWELL CLOSE, ORPINGTON BR6 9XP- Active
- Private Limited Company
- Company No. 13411673
- Last Updated: 01 Mar 2024
Company Profile
AAAM INVESTMENTS LIMITED was incorporated on Thursday, May 20, 2021 as a Private Limited Company with registered address in ORPINGTON. AAAM 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 3 years 5 months and 26 days.
| Name | AAAM INVESTMENTS LIMITED |
|---|---|
| Company number | 13411673 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HOLYWELL CLOSE ORPINGTON BR6 9XP |
|---|---|
| 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 Ashutosh Chaurasia Nationality: Irish |
Dates: Thursday, May 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Mamta Gupta Nationality: Irish |
Dates: Thursday, May 20, 2021 - Friday, May 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (104 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AAAM INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AAAM INVESTMENTS LIMITED | 20 May 2021 |