AAA INVESTMENT MANAGEMENT LTD

Key Data

Status

Active

Company No.

13214679

Incorporation date

19/02/2021

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2021)

14/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/09/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

09/09/2024

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

09/09/2024

Register inspection address has been changed to 2 Garland Court Lisgar Terrace London W14 8FR

View PDF (1 pages)

12/03/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2023

Registered office address changed to PO Box 4385, 13214679 - Companies House Default Address, Cardiff, CF14 8LH on 2023-07-03

View PDF (1 pages)

25/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

09/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

26/04/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

19/02/2021

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

28/02/2023

Next confirmation date

18/02/2025

Last change occurred

28/02/2023

Accounts

Dormant

Last made up date

28/02/2023

Next account date

28/02/2024

Next due on

30/11/2024

See more events →

Financial Ratios

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

2022
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Abbas Ahmad Altaf	Director	19/02/2021 - 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

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AAA INVESTMENT MANAGEMENT LTD

AAA INVESTMENT MANAGEMENT LTD is an(a) Active company incorporated on 19/02/2021 with the registered office located at 4385, 13214679 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 INVESTMENT MANAGEMENT LTD?

AAA INVESTMENT MANAGEMENT LTD is currently Active. It was registered on 19/02/2021 .

Where is AAA INVESTMENT MANAGEMENT LTD located?

AAA INVESTMENT MANAGEMENT LTD is registered at 4385, 13214679 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AAA INVESTMENT MANAGEMENT LTD do?

AAA INVESTMENT MANAGEMENT LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AAA INVESTMENT MANAGEMENT LTD?

The latest filing was on 14/01/2025: Compulsory strike-off action has been suspended.