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The Open Database Of The Corporate World

AAA CAPITAL INVESTMENT LIMITED

Company Number
08671543
Status
Active
Incorporation Date
2 September 2013 (almost 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Gurinderjit Singh Johal
  • Mrs Satnam Kaur Johal
Registered Address
  • Unit 8, Whilems Works Forest Road
    Hainault
  • Ilford
  • IG6 3HJ
  • Essex
  • United Kingdom
Latest Accounts Date
2021-09-30
Annual Return Last Made Up Date
2015-09-02
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Jul 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-09-02 Mr Gurinderjit Singh Johal controls United Kingdom flag AAA CAPITAL INVESTMENT LIMITED (United Kingdom, 2 Sep 2013- ) Significant Influence Or Control historic details
2016-06-30 Mrs Satnam Kaur Johal controls United Kingdom flag AAA CAPITAL INVESTMENT LIMITED (United Kingdom, 2 Sep 2013- ) Share Ownership historic details

Filings

Filing Date Title Description
2022-06-30 Annual Accounts Total exemption full accounts made up to 2021-09-30 details
2021-08-18 Confirmation Statement Confirmation statement made on 2021-08-17 with no updates details
2021-06-30 Annual Accounts Total exemption full accounts made up to 2020-09-30 details
2020-11-10 Confirmation Statement Confirmation statement made on 2020-09-02 with no updates details
2020-06-30 Annual Accounts Total exemption full accounts made up to 2019-09-30 details
2019-09-11 Confirmation Statement Confirmation statement made on 2019-09-02 with no updates details
2019-06-27 Annual Accounts Total exemption full accounts made up to 2018-09-30 details
2018-10-09 Confirmation Statement Confirmation statement made on 2018-09-02 with no updates details
2018-10-09 Give notice of individual person with significant control Notification of Satnam Kaur Johal as a person with significant control on 2016-06-30 details
2018-06-29 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2017-09-25 Confirmation Statement Confirmation statement made on 2017-09-02 with no updates details
2017-06-30 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-10-06 Confirmation Statement Confirmation statement made on 2016-09-02 with updates details
2016-06-29 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-09-14 Annual Return Annual return made up to 2015-09-02 with full list of shareholders details
2015-05-27 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-10-03 Annual Return Annual return made up to 2014-09-02 with full list of shareholders details
2014-03-19 Change of registered office address Registered office address changed from 15 Broxbourne Avenue London E18 1QG England on 2014-03-19 details
2013-09-02 Filing dated 2 September 2013 Incorporation details

Industry codes

Code Description Code scheme
64.92/9 Other credit granting (not including credit granting by non-deposit taking finance houses and other specialist consumer credit grantors and activities of mortgage finance companies) n.e.c. UK SIC Classification 2007 details
64.92/1 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 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 July 1 2022

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