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The Open Database Of The Corporate World

AAA LTD

Company Number
06872285
Status
Active
Incorporation Date
7 April 2009 (about 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Waris Khan
Registered Address
  • Www Buy-This-Company-Name Com
    Suite B 29 Harley Street
  • London
  • W1G 9QR
  • United Kingdom
Industry Codes
  • 99999: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2017-04-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 May 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-01 Waris Khan controls United Kingdom flag AAA LTD (United Kingdom, 7 Apr 2009- ) Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-05-02 Annual Accounts Accounts for a dormant company made up to 2017-04-30 details
2016-12-02 Confirmation Statement Confirmation statement made on 2016-12-01 with updates details
2016-12-02 Termination of appointment of director Termination of appointment of Nominee Director Ltd as a director on 2016-12-02 details
2016-05-02 Annual Accounts Accounts for a dormant company made up to 2016-04-30 details
2016-04-08 Annual Return Annual return made up to 2016-04-07 with full list of shareholders details
2015-05-04 Annual Accounts Accounts for a dormant company made up to 2015-04-30 details
2015-04-08 Annual Return Annual return made up to 2015-04-07 with full list of shareholders details
2014-05-05 Annual Accounts Accounts for a dormant company made up to 2014-04-30 details
2014-04-07 Annual Return Annual return made up to 2014-04-07 with full list of shareholders details
2013-07-05 Termination of appointment of director Termination of appointment of Edwina Coales as a director details
2013-07-04 Appointment of director Appointment of Waris Khan as a director details
2013-05-28 Annual Return Annual return made up to 2013-04-07 with full list of shareholders details
2013-05-01 Annual Accounts Accounts for a dormant company made up to 2013-04-30 details
2012-05-02 Annual Accounts Accounts for a dormant company made up to 2012-04-30 details
2012-04-10 Annual Return Annual return made up to 2012-04-07 with full list of shareholders details
2011-05-12 Annual Accounts Accounts for a dormant company made up to 2011-04-30 details
2011-04-07 Annual Return Annual return made up to 2011-04-07 with full list of shareholders details
2010-05-04 Annual Accounts Accounts for a dormant company made up to 2010-04-30 details
2010-04-12 Annual Return Annual return made up to 2010-04-07 with full list of shareholders details
2009-04-08 Filing dated 8 April 2009 Registered office changed on 08/04/2009 from, suite b, 29 harley street, london, W1G 9QR, united kingdom details

Industry codes alpha

Code Description Code scheme
99999 Dormant Company 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 May 21 2017

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