AAA AUDITING & CERTIFICATION LTD

Key Data

Status

Active

Company No.

15628769

Incorporation date

09/04/2024

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2024)

10/04/2026

Confirmation statement made on 2026-03-27 with updates

View PDF (5 pages)

23/03/2026

Change of details for Mr Raouf Mohamed Adel Mohamed Said Adel Eldeeb as a person with significant control on 2026-03-21

View PDF (2 pages)

22/03/2026

Director's details changed for Mr Raouf Mohamed Adel Mohamed Said Adel Eldeeb on 2026-03-21

View PDF (2 pages)

22/03/2026

Director's details changed for Mr Raouf Mohamed Adel Mohamed Said Adel Eldeeb on 2026-03-21

View PDF (2 pages)

22/03/2026

Change of details for Mr Raouf Mohamed Adel Mohamed Said Adel Eldeeb as a person with significant control on 2026-03-21

View PDF (2 pages)

23/02/2026

Appointment of Mr Raouf Mohamed Adel Mohamed Said Adel Eldeeb as a director on 2026-02-22

View PDF (2 pages)

15/02/2026

Cessation of Mahmoud Fawzy Farag Farag as a person with significant control on 2026-02-13

View PDF (1 pages)

15/02/2026

Termination of appointment of Mahmoud Fawzy Farag Farag as a director on 2026-02-13

View PDF (1 pages)

15/02/2026

Notification of Raouf Mohamed Adel Mohamed Said Adel Eldeeb as a person with significant control on 2026-02-14

View PDF (2 pages)

24/09/2025

Change of details for Mr Mahmoud Farag as a person with significant control on 2025-09-23

View PDF (2 pages)

24/09/2025

Director's details changed for Mr Mahmoud Fawzy Farag Farag on 2025-09-23

View PDF (2 pages)

24/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

24/09/2025

Cessation of Mahmoud Fawzy Farag Farag as a person with significant control on 2025-09-23

View PDF (1 pages)

24/09/2025

Notification of Mahmoud Fawzy Farag Farag as a person with significant control on 2025-09-24

View PDF (2 pages)

24/09/2025

Termination of appointment of Mahmoud Fawzy Farag Farag as a director on 2025-09-23

View PDF (1 pages)

24/09/2025

Appointment of Mr Mahmoud Fawzy Farag Farag as a director on 2025-09-24

View PDF (2 pages)

29/04/2025

Confirmation statement made on 2025-04-10 with updates

View PDF (4 pages)

29/06/2024

Notification of Mahmoud Farag as a person with significant control on 2024-06-20

View PDF (2 pages)

29/06/2024

Appointment of Mr Mahmoud Farag as a director on 2024-06-20

View PDF (2 pages)

29/06/2024

Termination of appointment of Ahmed Ibrahim as a director on 2024-06-29

View PDF (1 pages)

29/06/2024

Cessation of Ahmed Ibrahim as a person with significant control on 2024-06-27

View PDF (1 pages)

10/04/2024

Current accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

10/04/2024

Confirmation statement made on 2024-04-10 with updates

View PDF (4 pages)

09/04/2024

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Ahmed Ibrahim	Director	09/04/2024 - 29/06/2024	3
Farag, Mahmoud	Director	20/06/2024 - 23/09/2025	-
Farag, Mahmoud Fawzy Farag	Director	24/09/2025 - 13/02/2026	-
Eldeeb, Raouf Mohamed Adel Mohamed Said Adel	Director	22/02/2026 - Present	-

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

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

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

Reg. date:

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Description

About AAA AUDITING & CERTIFICATION LTD

AAA AUDITING & CERTIFICATION LTD is an(a) Active company incorporated on 09/04/2024 with the registered office located at 128 City Road, London EC1V 2NX. 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 AAA AUDITING & CERTIFICATION LTD?

AAA AUDITING & CERTIFICATION LTD is currently Active. It was registered on 09/04/2024 .

Where is AAA AUDITING & CERTIFICATION LTD located?

AAA AUDITING & CERTIFICATION LTD is registered at 128 City Road, London EC1V 2NX.

What does AAA AUDITING & CERTIFICATION LTD do?

AAA AUDITING & CERTIFICATION LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AAA AUDITING & CERTIFICATION LTD?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-27 with updates.