AAA ORIENTAL LIMITED

Key Data

Status

Active

Company No.

11076935

Incorporation date

22/11/2017

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/11/2017)

10/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

01/04/2026

Unaudited abridged accounts made up to 2025-07-31

View PDF (10 pages)

08/04/2025

Director's details changed for Mr Ajay Sandhu on 2017-11-22

View PDF (2 pages)

08/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

31/01/2025

Unaudited abridged accounts made up to 2024-07-31

View PDF (9 pages)

21/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

16/01/2024

Unaudited abridged accounts made up to 2023-07-31

View PDF (8 pages)

27/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

10/01/2023

Change of details for Mr Ajay Sandhu as a person with significant control on 2017-11-30

View PDF (2 pages)

04/10/2022

Unaudited abridged accounts made up to 2022-07-31

View PDF (9 pages)

08/09/2022

Registration of charge 110769350001, created on 2022-09-08

View PDF (40 pages)

12/08/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

20/09/2021

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

23/07/2021

Current accounting period shortened from 2021-10-31 to 2021-07-31

View PDF (1 pages)

20/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

16/06/2021

Change of details for Mr Ajay Sandhu as a person with significant control on 2018-12-01

View PDF (2 pages)

16/06/2021

Change of details for Mr Ajay Sandhu as a person with significant control on 2018-12-01

View PDF (2 pages)

15/06/2021

Change of details for Ajay Sandhu as a person with significant control on 2018-12-01

View PDF (2 pages)

12/02/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

06/01/2021

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

21/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

24/05/2020

Cessation of Mandip Sandhu as a person with significant control on 2020-05-01

View PDF (1 pages)

24/05/2020

Registered office address changed from Unit 1 Dabell Avenue Nottingham Nottinghamshire NG6 8WA to Unit B , Hoton Stores Wymeswold Road Hoton Loughborough Leicestershire LE12 5SN on 2020-05-24

View PDF (1 pages)

13/01/2020

Previous accounting period extended from 2019-04-30 to 2019-10-31

View PDF (1 pages)

10/07/2019

Confirmation statement made on 2019-07-10 with updates

View PDF (4 pages)

02/02/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

30/01/2019

Previous accounting period shortened from 2018-11-30 to 2018-04-30

View PDF (1 pages)

23/01/2019

Termination of appointment of Surat Singh Sangha as a director on 2019-01-23

View PDF (1 pages)

23/01/2019

Termination of appointment of Mandip Sandhu as a director on 2019-01-23

View PDF (1 pages)

26/11/2018

Confirmation statement made on 2018-11-21 with updates

View PDF (5 pages)

21/05/2018

Director's details changed for Mr Surat Singh Sangha on 2018-05-15

View PDF (2 pages)

15/05/2018

Appointment of Mr Surat Singh Sangha as a director on 2018-05-15

View PDF (2 pages)

23/11/2017

Director's details changed for Mandip Sandhu on 2017-11-22

View PDF (2 pages)

23/11/2017

Director's details changed for Rashpal Sandhu on 2017-11-22

View PDF (2 pages)

23/11/2017

Director's details changed for Ajay Sandhu on 2017-11-22

View PDF (2 pages)

22/11/2017

Incorporation

View PDF (39 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

01/04/2026

Last change occurred

31/07/2024

Accounts

Unaudited abridged

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
21
110.37K
-
0.00
45.21K
-

2022
23
102.64K
-
0.00
41.45K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Sandhu, Ajay	Director	22/11/2017 - Present	4
Mr Rashpal Sandhu	Director	22/11/2017 - Present	3
Sandhu, Mandy	Director	22/11/2017 - 23/01/2019	2
Sangha, Surat Singh	Director	15/05/2018 - 23/01/2019	21

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

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SC278017

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

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Description

About AAA ORIENTAL LIMITED

AAA ORIENTAL LIMITED is an(a) Active company incorporated on 22/11/2017 with the registered office located at Unit B , Hoton Stores Wymeswold Road, Hoton, Loughborough, Leicestershire LE12 5SN. There are currently 2 active directors 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 ORIENTAL LIMITED?

AAA ORIENTAL LIMITED is currently Active. It was registered on 22/11/2017 .

Where is AAA ORIENTAL LIMITED located?

AAA ORIENTAL LIMITED is registered at Unit B , Hoton Stores Wymeswold Road, Hoton, Loughborough, Leicestershire LE12 5SN.

What does AAA ORIENTAL LIMITED do?

AAA ORIENTAL LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for AAA ORIENTAL LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-01 with no updates.