AAA CAPITAL INVESTMENT LIMITED

Q: What is the latest filing for AAA CAPITAL INVESTMENT LIMITED?

The latest filing was on 09/09/2025: **Confirmation statement** made on 2025-08-17 with no updates.

Key Data

Status

Active

Company No.

08671543

Incorporation date

02/09/2013

Size

Total Exemption Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2013)

09/09/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

29/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (5 pages)

23/09/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

04/09/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

19/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

05/10/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

18/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

10/11/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

11/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

09/10/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

09/10/2018

Notification of Satnam Kaur Johal as a person with significant control on 2016-06-30

View PDF (2 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

25/09/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

06/10/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

14/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (4 pages)

27/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

03/10/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (4 pages)

19/03/2014

Registered office address changed from 15 Broxbourne Avenue London E18 1QG England on 2014-03-19

View PDF (1 pages)

02/09/2013

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-96.10 % *

* during past year

Cash in Bank

£11,882.00

Total Exemption Full Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

17/08/2026

Last statement dated

30/09/2024View PDF

See more events →

Business linkages

Check business linkages of AAA CAPITAL INVESTMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

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

2021
0
116.35K
-
0.00
304.84K
-

2022
2
110.60K
-
0.00
11.88K
-

2022
2
110.60K
-
0.00
11.88K
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

110.60K £-4.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.88K £-96.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About AAA CAPITAL INVESTMENT LIMITED

AAA CAPITAL INVESTMENT LIMITED is an(a) Active company incorporated on 02/09/2013 with the registered office located at C/O EXCEL LAW, Unit 8, Whilems Works Forest Road, Hainault, Ilford, Essex IG6 3HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AAA CAPITAL INVESTMENT LIMITED?

AAA CAPITAL INVESTMENT LIMITED is currently Active. It was registered on 02/09/2013 .

Where is AAA CAPITAL INVESTMENT LIMITED located?

AAA CAPITAL INVESTMENT LIMITED is registered at C/O EXCEL LAW, Unit 8, Whilems Works Forest Road, Hainault, Ilford, Essex IG6 3HJ.

What does AAA CAPITAL INVESTMENT LIMITED do?

AAA CAPITAL INVESTMENT LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

How many employees does AAA CAPITAL INVESTMENT LIMITED have?

AAA CAPITAL INVESTMENT LIMITED had 2 employees in 2022.

What is the latest filing for AAA CAPITAL INVESTMENT LIMITED?

The latest filing was on 09/09/2025: Confirmation statement made on 2025-08-17 with no updates.