AAA WHOLESALE LTD

Key Data

Status

Active

Company No.

12870640

Incorporation date

10/09/2020

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/09/2020)

06/10/2025

Registered office address changed from 8 West Road Newcastle upon Tyne NE4 9HB United Kingdom to 204 Westgate Road Newcastle upon Tyne NE4 6AN on 2025-10-06

View PDF (1 pages)

02/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

29/05/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

22/05/2025

Change of details for Mr Edward Colin Stewart as a person with significant control on 2024-03-05

View PDF (2 pages)

19/04/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

24/03/2024

Certificate of change of name

View PDF (3 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with updates

View PDF (3 pages)

05/03/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (4 pages)

05/03/2024

Appointment of Mr Edward Colin Stewart as a director on 2024-03-05

View PDF (2 pages)

05/03/2024

Notification of Edward Colin Stewart as a person with significant control on 2024-03-05

View PDF (2 pages)

05/03/2024

Termination of appointment of Deanna Charlene Briscoe as a director on 2024-03-05

View PDF (1 pages)

05/03/2024

Cessation of Deanna Charlene Briscoe as a person with significant control on 2024-03-05

View PDF (1 pages)

31/12/2023

Appointment of Miss Deanna Charlene Briscoe as a director on 2023-12-31

View PDF (2 pages)

31/12/2023

Notification of Deanna Charlene Briscoe as a person with significant control on 2023-12-31

View PDF (2 pages)

31/12/2023

Termination of appointment of Fakir Shamsaden as a director on 2023-12-31

View PDF (1 pages)

31/12/2023

Cessation of Fakir Shamsaden as a person with significant control on 2023-12-31

View PDF (1 pages)

16/01/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (3 pages)

18/10/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

18/10/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

07/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

30/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/12/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/09/2020

Incorporation

View PDF (10 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

20/03/2026

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
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

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
Mr Fakir Shamsaden	Director	10/09/2020 - 31/12/2023	4
Miss Deanna Charlene Briscoe	Director	31/12/2023 - 05/03/2024	6
Stewart, Edward Colin	Director	05/03/2024 - Present	2

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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Mixed farming

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

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

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Description

About AAA WHOLESALE LTD

AAA WHOLESALE LTD is an(a) Active company incorporated on 10/09/2020 with the registered office located at 204 Westgate Road, Newcastle Upon Tyne NE4 6AN. 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 WHOLESALE LTD?

AAA WHOLESALE LTD is currently Active. It was registered on 10/09/2020 .

Where is AAA WHOLESALE LTD located?

AAA WHOLESALE LTD is registered at 204 Westgate Road, Newcastle Upon Tyne NE4 6AN.

What does AAA WHOLESALE LTD do?

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

What is the latest filing for AAA WHOLESALE LTD?

The latest filing was on 06/10/2025: Registered office address changed from 8 West Road Newcastle upon Tyne NE4 9HB United Kingdom to 204 Westgate Road Newcastle upon Tyne NE4 6AN on 2025-10-06.