AAA FINANCIAL INVESTMENTS LIMITED
4 SOUTHMINSTER DRIVE, BIRMINGHAM B14 6DA- Active
- Private Limited Company
- Company No. 15262829
- Last Updated: 01 Mar 2024
Company Profile
AAA FINANCIAL INVESTMENTS LIMITED was incorporated on Monday, November 6, 2023 as a Private Limited Company with registered address in BIRMINGHAM. AAA FINANCIAL 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 1 year and 6 days.
| Name | AAA FINANCIAL INVESTMENTS LIMITED |
|---|---|
| Company number | 15262829 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 SOUTHMINSTER DRIVE BIRMINGHAM B14 6DA |
|---|---|
| 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 Abhijit Ashok Aphale Nationality: Indian |
Dates: Monday, November 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Amruta Abhijit Aphale Nationality: British |
Dates: Monday, November 6, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 06 August 2025, (266 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 December 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AAA FINANCIAL INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AAA FINANCIAL INVESTMENTS LIMITED | 06 Nov 2023 |
| AAA INVESTMENTS LONDON LIMITED | 07 Nov 2023 |