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AAA UNITED LIMITED

Company Number
07083013
Status
Active
Incorporation Date
20 November 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit A 10 Fashion Street
  • London
  • E1 6PX
  • United Kingdom
Industry Codes
  • 68.10: Buying and selling of own real estate (UK SIC Classification 2007)
  • 68.10: Buying and selling of own real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-07-31
Annual Return Last Made Up Date
2015-11-20
Previous Names
  • AAA UNITED (UK) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Anders Holch Povlsen controls United Kingdom flag AAA UNITED LIMITED (United Kingdom, 20 Nov 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-01-04 Registration of a charge Registration of charge 070830130003, created on 2017-12-19 details
2018-01-03 Annual Accounts Accounts for a small company made up to 2017-07-31 details
2017-11-20 Confirmation Statement Confirmation statement made on 2017-11-20 with no updates details
2016-11-28 Annual Accounts Accounts for a small company made up to 2016-07-31 details
2016-11-25 Confirmation Statement Confirmation statement made on 2016-11-20 with updates details
2015-12-16 Annual Accounts Accounts for a small company made up to 2015-07-31 details
2015-11-25 Annual Return Annual return made up to 2015-11-20 with full list of shareholders details
2015-04-09 Filing dated 9 April 2015 Satisfaction of charge 1 in full details
2015-04-08 Filing dated 8 April 2015 Registration of charge 070830130002, created on 2015-04-07 details
2014-12-03 Annual Return Annual return made up to 2014-11-20 with full list of shareholders details
2014-09-03 Annual Accounts Accounts for a small company made up to 2014-07-31 details
2013-11-26 Annual Return Annual return made up to 2013-11-20 with full list of shareholders details
2013-09-10 Annual Accounts Accounts for a small company made up to 2013-07-31 details
2013-07-15 Change of registered office address Registered office address changed from 46 Bedford Square London WC1B 3DP on 2013-07-15 details
2012-11-27 Annual Return Annual return made up to 2012-11-20 with full list of shareholders details
2012-11-27 Change of director's details Director's details changed for Lise Kaae Lovbjerg on 2011-08-16 details
2012-11-06 Filing dated 6 November 2012 Change of name notice details
2012-11-06 Certificate of Incorporation on Change of Name Certificate of change of name details
2012-09-04 Annual Accounts Accounts for a small company made up to 2012-07-31 details
2011-11-24 Annual Return Annual return made up to 2011-11-20 with full list of shareholders details
See all (35 records)

Industry codes alpha

Code Description Code scheme
68.10 Buying and selling of own real estate 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 5 2018

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