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The Open Database Of The Corporate World

AAAN LIMITED

Company Number
04524982
Status
Active
Incorporation Date
3 September 2002 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Nadeem Tariq
Registered Address
  • 57 Warwick Way
    London
  • SW1V 1QR
  • United Kingdom
Industry Codes
  • 96010: Washing and (dry-)cleaning of textile and fur products (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-03 Mr Nadeem Tariq controls United Kingdom flag AAAN LIMITED (United Kingdom, 3 Sep 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-04-11 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-10-28 Confirmation Statement Confirmation statement made on 2016-09-03 with updates details
2016-09-08 Amended Accounts Amended total exemption small company accounts made up to 2015-09-30 details
2016-06-29 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2016-01-11 Filing dated 11 January 2016 Amended total exemption small company accounts made up to 2014-09-30 details
2015-11-10 Annual Return Annual return made up to 2015-09-03 with full list of shareholders details
2015-06-28 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2015-04-08 Filing dated 8 April 2015 Registration of charge 045249820004, created on 2015-04-02 details
2015-04-08 Filing dated 8 April 2015 Registration of charge 045249820003, created on 2015-04-02 details
2014-12-04 Filing dated 4 December 2014 Satisfaction of charge 1 in full details
2014-12-04 Filing dated 4 December 2014 Satisfaction of charge 2 in full details
2014-09-10 Annual Return Annual return made up to 2014-09-03 with full list of shareholders details
2014-04-16 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-09-13 Annual Return Annual return made up to 2013-09-03 with full list of shareholders details
2013-03-21 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-11-12 Annual Return Annual return made up to 2012-09-03 with full list of shareholders details
2012-05-15 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2011-11-03 Annual Return Annual return made up to 2011-09-03 with full list of shareholders details
2011-02-11 Annual Accounts Total exemption small company accounts made up to 2010-09-30 details
2010-11-04 Change of director's details Director's details changed for Nadeem Tariq on 2009-10-01 details
See all (44 records)

Industry codes alpha

Code Description Code scheme
96010 Washing and (dry-)cleaning of textile and fur products UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 14 2017

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