AAA SWANN TRADING LIMITED

Key Data

Status

Active

Company No.

16582559

Incorporation date

15/07/2025

Size

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/07/2025)

02/03/2026

Previous accounting period shortened from 2026-07-31 to 2025-09-30

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28/01/2026

Director's details changed for Mr Edward William Mole on 2025-12-15

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25/01/2026

Director's details changed for Mr Edward William Mole on 2025-12-15

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22/12/2025

Director's details changed for Ctc Directorships Ltd on 2025-12-15

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17/12/2025

Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 80 Strand London WC2R 0DT on 2025-12-17

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22/07/2025

Statement of capital following an allotment of shares on 2025-07-21

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22/07/2025

Withdrawal of a person with significant control statement on 2025-07-22

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22/07/2025

Notification of a person with significant control statement

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22/07/2025

Withdrawal of a person with significant control statement on 2025-07-22

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22/07/2025

Notification of Ae Swann Ltd as a person with significant control on 2025-07-21

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15/07/2025

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

14/07/2026

Accounts

Next account date

30/09/2025

Next due on

30/06/2026

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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
CORPORATE TRADING COMPANIES SECRETARIES LIMITED	Corporate Secretary	15/07/2025 - Present	153
CTC DIRECTORSHIPS LTD	Corporate Director	15/07/2025 - Present	610
Mole, Edward William	Director	15/07/2025 - Present	843

Persons with Significant Control

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

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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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Description

About AAA SWANN TRADING LIMITED

AAA SWANN TRADING LIMITED is an(a) Active company incorporated on 15/07/2025 with the registered office located at 80 Strand, London WC2R 0DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AAA SWANN TRADING LIMITED?

AAA SWANN TRADING LIMITED is currently Active. It was registered on 15/07/2025 .

Where is AAA SWANN TRADING LIMITED located?

AAA SWANN TRADING LIMITED is registered at 80 Strand, London WC2R 0DT.

What does AAA SWANN TRADING LIMITED do?

AAA SWANN TRADING LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AAA SWANN TRADING LIMITED?

The latest filing was on 02/03/2026: Previous accounting period shortened from 2026-07-31 to 2025-09-30.