AA WHOLESALE AND RETAIL LTD

Key Data

Status

Active

Company No.

10979122

Incorporation date

25/09/2017

Size

Dormant

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2017)

27/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

27/06/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (4 pages)

23/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

20/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

17/10/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

13/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

02/11/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

04/07/2022

Registered office address changed from 41 Mere Lane Rochdale OL11 3TD England to 32 Ashley Close Rochdale OL11 3EP on 2022-07-04

View PDF (1 pages)

04/07/2022

Termination of appointment of Awais Ahmad as a director on 2022-07-01

View PDF (1 pages)

10/05/2022

Appointment of Mr Awais Ahmad as a director on 2022-05-02

View PDF (2 pages)

10/05/2022

Registered office address changed from 32 Ashley Close Rochdale OL11 3EP England to 41 Mere Lane Rochdale OL11 3TD on 2022-05-10

View PDF (1 pages)

19/10/2021

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

29/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

26/11/2020

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

13/10/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

26/06/2020

Notification of Samreena Parveen as a person with significant control on 2020-04-06

View PDF (2 pages)

26/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

13/09/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (4 pages)

10/10/2018

Registered office address changed from PO Box OL11 3EP 32 32 Ashley Close Rochdale OL11 3EP United Kingdom to 32 Ashley Close Rochdale OL11 3EP on 2018-10-10

View PDF (1 pages)

08/10/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

08/10/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

30/07/2018

Registered office address changed from Unit 4D Mossmill Industrial Estate Woodbine St East Rochdale OL16 5LB England to PO Box OL11 3EP 32 32 Ashley Close Rochdale OL11 3EP on 2018-07-30

View PDF (1 pages)

24/03/2018

Cessation of Awais Ahmad as a person with significant control on 2018-03-15

View PDF (1 pages)

24/03/2018

Termination of appointment of Awais Ahmad as a director on 2018-03-15

View PDF (1 pages)

24/03/2018

Appointment of Mrs Samreena Parveen as a director on 2018-03-15

View PDF (2 pages)

23/11/2017

Registered office address changed from Arran House St James Avenue Bury BL8 1TD England to Unit 4D Mossmill Industrial Estate Woodbine St East Rochdale OL16 5LB on 2017-11-23

View PDF (1 pages)

25/09/2017

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AA WHOLESALE AND RETAIL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/06/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
3.83K
-
0.00
-
-

2022
-
100.00
-
0.00
100.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ahmad, Awais	Director	02/05/2022 - 01/07/2022	19
Mrs Samreena Parveen	Director	15/03/2018 - Present	-
Ahmad, Awais	Director	25/09/2017 - 15/03/2018	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AA WHOLESALE AND RETAIL LTD

AA WHOLESALE AND RETAIL LTD is an(a) Active company incorporated on 25/09/2017 with the registered office located at 32 Ashley Close, Rochdale OL11 3EP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AA WHOLESALE AND RETAIL LTD?

AA WHOLESALE AND RETAIL LTD is currently Active. It was registered on 25/09/2017 .

Where is AA WHOLESALE AND RETAIL LTD located?

AA WHOLESALE AND RETAIL LTD is registered at 32 Ashley Close, Rochdale OL11 3EP.

What does AA WHOLESALE AND RETAIL LTD do?

AA WHOLESALE AND RETAIL LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for AA WHOLESALE AND RETAIL LTD?

The latest filing was on 27/06/2025: Accounts for a dormant company made up to 2024-09-30.