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The Open Database Of The Corporate World

AAA LTD

Company Number
06872285
Status
Active
Incorporation Date
7 April 2009 (about 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Waris Khan
  • Mr Grzegorz Szewczyk
Registered Address
  • 85 Great Portland Street
  • London
  • W1W 7LT
  • England
Latest Accounts Date
2020-04-30
Annual Return Last Made Up Date
2016-04-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-09-21 Mr Grzegorz Szewczyk controls United Kingdom flag AAA LTD (United Kingdom, 7 Apr 2009- ) Share Ownership details
2016-12-01 Waris Khan controls United Kingdom flag AAA LTD (United Kingdom, 7 Apr 2009- ) Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2021-04-27 Annual Accounts Accounts for a dormant company made up to 2020-04-30 details
2021-01-22 Confirmation Statement Confirmation statement made on 2020-12-01 with updates details
2020-09-21 Give notice of individual person with significant control Notification of Grzegorz Szewczyk as a person with significant control on 2020-09-21 details
2020-09-21 Termination of appointment of director Termination of appointment of Waris Khan as a director on 2020-09-21 details
2020-09-21 Appointment of director Appointment of Mr Grzegorz Szewczyk as a director on 2020-09-21 details
2020-09-21 Give notice ceasing to be an individual person with significant control Cessation of Waris Khan as a person with significant control on 2020-09-21 details
2020-06-10 Confirmation Statement Confirmation statement made on 2019-12-01 with no updates details
2020-01-21 Annual Accounts Accounts for a dormant company made up to 2019-04-30 details
2019-01-15 Confirmation Statement Confirmation statement made on 2018-12-01 with no updates details
2019-01-14 Annual Accounts Accounts for a dormant company made up to 2018-04-30 details
2017-12-08 Confirmation Statement Confirmation statement made on 2017-12-01 with updates details
2017-12-06 Termination of appointment of secretary Termination of appointment of Nominee Secretary Ltd as a secretary on 2017-12-06 details
2017-09-13 Change of registered office address Registered office address changed from , Www Buy-This-Company-Name Com Suite B 29 Harley Street, London, W1G 9QR to 85 Great Portland Street London W1W 7LT on 2017-09-13 details
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

Industry codes

Code Description Code scheme
99.99/9 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 April 28 2021

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