AAA UK INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

11220922

Incorporation date

22/02/2018

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2018)

11/03/2026

Registered office address changed from 5-7 High Street London E13 0AD England to Unit 1 57 Hallsville Road London E16 1EE on 2026-03-11

View PDF (1 pages)

04/02/2026

Appointment of Miss Shazia Jabeen as a director on 2026-02-01

View PDF (2 pages)

04/02/2026

Statement of capital following an allotment of shares on 2026-02-04

View PDF (3 pages)

04/02/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (4 pages)

03/02/2026

Termination of appointment of Iqra Chohan as a director on 2026-01-01

View PDF (1 pages)

28/01/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

13/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

14/03/2025

Change of details for Mr Moeen Ahmad Saeed as a person with significant control on 2018-03-28

View PDF (2 pages)

13/03/2025

Director's details changed for Miss Iqra Hohan on 2023-08-01

View PDF (2 pages)

25/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

09/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

09/09/2024

Registered office address changed from 594 Commercial Road London E14 7JR England to 12 Wanlip Road London E13 8QR on 2024-09-09

View PDF (1 pages)

09/09/2024

Registered office address changed from 12 Wanlip Road London E13 8QR England to 594 Commercial Road London E14 7JR on 2024-09-09

View PDF (1 pages)

29/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/06/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

14/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2024

Termination of appointment of Sana Khan as a director on 2023-08-01

View PDF (1 pages)

05/02/2024

Appointment of Miss Iqra Hohan as a director on 2023-08-01

View PDF (2 pages)

18/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

24/04/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

16/03/2023

Termination of appointment of Anisa Abbas as a director on 2023-03-01

View PDF (1 pages)

16/03/2023

Appointment of Miss Sana Khan as a director on 2023-03-01

View PDF (2 pages)

30/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

01/04/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

02/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

07/12/2021

Registered office address changed from 9 st Andrews Road St. Andrew's Road London E13 8QD England to 594 Commercial Road London E14 7JR on 2021-12-07

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2021

Appointment of Miss Anisa Abbas as a director on 2021-09-04

View PDF (2 pages)

04/09/2021

Termination of appointment of Mehrun Nisa Nasir as a director on 2021-09-04

View PDF (1 pages)

06/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

15/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2021

Previous accounting period shortened from 2021-02-28 to 2020-12-31

View PDF (1 pages)

01/02/2021

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

24/03/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

04/03/2020

Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 9 st Andrews Road St. Andrew's Road London E13 8QD on 2020-03-04

View PDF (1 pages)

30/10/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

08/03/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

04/06/2018

Appointment of Miss Mehrun Nisa Nasir as a director on 2018-06-04

View PDF (2 pages)

04/06/2018

Termination of appointment of Moeen Ahmad Saeed as a director on 2018-06-04

View PDF (1 pages)

04/06/2018

Termination of appointment of Moeen Ahmad Saeed as a secretary on 2018-06-04

View PDF (1 pages)

28/03/2018

Director's details changed for Mr Moeen Ahmad Saeed on 2018-03-28

View PDF (2 pages)

28/03/2018

Change of details for Mr Moeen Ahmad Saeed as a person with significant control on 2018-03-28

View PDF (2 pages)

22/02/2018

Incorporation

View PDF (30 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

31/12/2025

Next confirmation date

04/02/2027

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

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
Jabeen, Shazia	Director	01/02/2026 - Present	17
Abbas, Anisa	Director	04/09/2021 - 01/03/2023	-
Hohan, Iqra	Director	01/08/2023 - 01/01/2026	-
Mr Moeen Ahmad Saeed	Director	22/02/2018 - 04/06/2018	-
Ms Sana Khan	Director	01/03/2023 - 01/08/2023	101

Persons with Significant Control

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

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Active

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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

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Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About AAA UK INVESTMENTS LIMITED

AAA UK INVESTMENTS LIMITED is an(a) Active company incorporated on 22/02/2018 with the registered office located at Unit 1 57, Hallsville Road, London E16 1EE. 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 UK INVESTMENTS LIMITED?

AAA UK INVESTMENTS LIMITED is currently Active. It was registered on 22/02/2018 .

Where is AAA UK INVESTMENTS LIMITED located?

AAA UK INVESTMENTS LIMITED is registered at Unit 1 57, Hallsville Road, London E16 1EE.

What does AAA UK INVESTMENTS LIMITED do?

AAA UK INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AAA UK INVESTMENTS LIMITED?

The latest filing was on 11/03/2026: Registered office address changed from 5-7 High Street London E13 0AD England to Unit 1 57 Hallsville Road London E16 1EE on 2026-03-11.