AAA PRIME SOURCE UK LIMITED

Key Data

Status

Active

Company No.

08056442

Incorporation date

03/05/2012

Size

Micro Entity

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2012)

13/08/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

20/08/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

06/08/2024

Amended total exemption full accounts made up to 2022-09-30

View PDF (5 pages)

30/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

31/03/2024

Director's details changed for Mrs Mina Marhamat Abadi on 2024-01-01

View PDF (2 pages)

31/03/2024

Change of details for Mrs Marhamat Abadi as a person with significant control on 2024-01-01

View PDF (2 pages)

31/03/2024

Registered office address changed from Knight Chadwick 243 Elgin Avenue London W9 1NJ England to Knight Chadwick, 243 Elgin Avenue London W9 1NJ on 2024-03-31

View PDF (1 pages)

10/08/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

23/02/2023

Registered office address changed from 387 Kings Road Chelsea London SW10 0LR to Knight Chadwick 243 Elgin Avenue London W9 1NJ on 2023-02-23

View PDF (1 pages)

29/08/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

16/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

14/08/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

25/09/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

29/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

26/07/2019

Director's details changed for Mrs Mina Marhamat Abadi on 2019-07-19

View PDF (2 pages)

26/07/2019

Secretary's details changed for Mrs Mina Marhamat Abadi on 2019-07-19

View PDF (1 pages)

26/07/2019

Director's details changed for Dr Mina Marhamat Abadi on 2019-07-19

View PDF (2 pages)

23/07/2019

Amended micro company accounts made up to 2018-09-30

View PDF (3 pages)

23/07/2019

Confirmation statement made on 2019-07-23 with updates

View PDF (4 pages)

23/07/2019

Termination of appointment of Fooziyeh Sihawi as a director on 2019-07-01

View PDF (1 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

07/11/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/11/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

12/10/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

12/10/2017

Notification of Parisa Mazloumian as a person with significant control on 2017-10-12

View PDF (2 pages)

12/10/2017

Notification of Mina Marhamat Abadi as a person with significant control on 2017-10-12

View PDF (2 pages)

15/02/2017

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

View PDF (3 pages)

21/12/2016

Second filing of a statement of capital following an allotment of shares on 2016-08-16

View PDF (11 pages)

16/11/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (6 pages)

28/10/2016

Previous accounting period extended from 2016-05-31 to 2016-09-30

View PDF (1 pages)

02/09/2016

Appointment of Mrs Parisa Mazloumian as a director on 2016-08-16

View PDF (2 pages)

22/08/2016

Statement of capital following an allotment of shares on 2016-08-16

View PDF (4 pages)

12/07/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (6 pages)

14/08/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

12/08/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (5 pages)

27/06/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/06/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

09/06/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2014

Termination of appointment of Shabnam Salehi as a director on 2014-10-31

View PDF (1 pages)

29/09/2014

Appointment of Miss Fooziyeh Sihawi as a director on 2014-09-26

View PDF (2 pages)

26/05/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (5 pages)

21/05/2014

Appointment of Mrs Mina Marhamat Abadi as a director

View PDF (2 pages)

17/05/2014

Termination of appointment of Seyed Jalilian as a director

View PDF (1 pages)

16/05/2014

Statement of capital following an allotment of shares on 2014-03-01

View PDF (3 pages)

16/05/2014

Registered office address changed from 26 Elstow Grange 40-42 Brondesbury Park London NW6 7DW on 2014-05-16

View PDF (1 pages)

06/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (5 pages)

16/04/2014

Appointment of Mr Seyed Ali Jalilian as a director

View PDF (2 pages)

08/04/2014

Termination of appointment of Seyed Jalilian as a director

View PDF (1 pages)

08/04/2014

Appointment of Mrs Shabnam Salehi as a director

View PDF (2 pages)

07/02/2014

Termination of appointment of Abolghassem Mazloumian as a director

View PDF (1 pages)

07/02/2014

Termination of appointment of Shayesteh Mazloumain as a director

View PDF (1 pages)

07/02/2014

Appointment of Mr Seyed Ali Jalilian as a director

View PDF (2 pages)

28/01/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

02/09/2013

Registered office address changed from Batchelor Myddelton Brosnan House Darkes Lane Potters Bar Hertfordshire EN6 1BW on 2013-09-02

View PDF (1 pages)

21/08/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (4 pages)

20/08/2013

Registered office address changed from 31 Regal Building 75 Kilburn Lane London W10 4BB England on 2013-08-20

View PDF (2 pages)

20/08/2013

Appointment of Shayesteh Mazloumain as a director

View PDF (2 pages)

03/05/2012

Incorporation

View PDF (37 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

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/07/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

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
5
731.65K
-
0.00
-
-

2022
5
731.65K
-
0.00
-
-

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
Marhamat Abadi, Mina	Secretary	03/05/2012 - Present	-
Mrs Parisa Mazloumian	Director	16/08/2016 - Present	-
Mrs Mina Marhamat Abadi	Director	01/08/2013 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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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 PRIME SOURCE UK LIMITED

AAA PRIME SOURCE UK LIMITED is an(a) Active company incorporated on 03/05/2012 with the registered office located at Knight Chadwick, 243 Elgin Avenue, London W9 1NJ. There are currently 3 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 PRIME SOURCE UK LIMITED?

AAA PRIME SOURCE UK LIMITED is currently Active. It was registered on 03/05/2012 .

Where is AAA PRIME SOURCE UK LIMITED located?

AAA PRIME SOURCE UK LIMITED is registered at Knight Chadwick, 243 Elgin Avenue, London W9 1NJ.

What does AAA PRIME SOURCE UK LIMITED do?

AAA PRIME SOURCE UK LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

What is the latest filing for AAA PRIME SOURCE UK LIMITED?

The latest filing was on 13/08/2025: Confirmation statement made on 2025-07-23 with no updates.