Aaa Acquisitions Limited

Company Registration Number: 06473324

Company registered in England and Wales

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Aaa Acquisitions Limited is a Private Company Limited by Shares first registered on 15 January 2008. Its current registered address is in London.

Registered Address

3RD FOOR
207 REGENT STREET
LONDON
ENGLAND
W1B 3HH

There are 8098 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

Registration Data

Company Number

06473324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,037£3,452£596£264£204£204£1,850
of which Cash £5,037£3,452£596£264£204£204£224
Total Assets £5,037£3,452£596£264£204£204£1,850
Current Liabilities £8,339£6,732£2,924£3,456£2,791£2,406£0
Net Current Assets £-3,302£-3,280£-2,328£-3,192£-2,587£-2,202£1,850
Total Net Worth £-3,302£-3,280£-2,328£-3,192£-2,587£-2,202£1,850

Previous Names

No previous names

Company Officers

  • KHANNA, Anshuraj

    Director

    Appointed on 15 January 2008

     

    Nationality: Indian

    Occupation: Consultant

    Month of birth: July 1975

    3rd Foor
    207 Regent Street
    London
    W1B 3HH
    England

  • KHANNA, Punita

    Secretary

    Appointed on 15 January 2008

    Resigned on 22 January 2012

    6 Addison House
    Grove End Road
    London
    NW8 9EH

  • GILMARTIN, Christopher Anthony

    Director

    Appointed on 1 July 2010

    Resigned on 25 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1979

    C/O ARTHUR FERNANDES
    Philip Ross Solicitors
    34 Queen Anne Street
    London
    W1G 8HE
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z41CAB. Transaction: MzE2NzY5NzMxMGFkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKM8OJ. Transaction: MzE2MDczMTQ5NGFkaXF6a2N4.

  3. 26 June 2016 Registered office address changed from , C/O C/O Arthur Fernandes, Philip Ross Solicitors 34 Queen Anne Street, London, W1G 8HE to 3rd Foor 207 Regent Street London W1B 3HH on 26 June 2016 [View PDF]

    Action Date: 26 June 2016. Category: Address. Type: AD01. Barcode: X59ZHMIP. Transaction: MzE1MTY3MzIxOWFkaXF6a2N4.

  4. 12 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X50LNT3M. Transaction: MzE0MTgyODkzMWFkaXF6a2N4.

  5. 22 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IJYJCX. Transaction: MzEzMzU2MjE1OWFkaXF6a2N4.

  6. 19 October 2015 Termination of appointment of Christopher Anthony Gilmartin as a director on 25 April 2015 [View PDF]

    Action Date: 25 April 2015. Category: Officers. Type: TM01. Barcode: X4IC52CA. Transaction: MzEzMzMyNjc1M2FkaXF6a2N4.

  7. 8 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X40TF50H. Transaction: MzExNjkwNTEyOGFkaXF6a2N4.

  8. 1 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HLB6LU. Transaction: MzEwODYzODY3NmFkaXF6a2N4.

  9. 11 February 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X31FGFEG. Transaction: MzA5NDIzMjMzNWFkaXF6a2N4.

  10. 10 February 2014 Registered office address changed from , C/O C/O Arthur Fernandes, Philip Ross Solicitors 34 Queen Anne Street, London, W1A 3BQ, United Kingdom on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Address. Type: AD01. Barcode: X31FGFE8. Transaction: MzA5NDIzMjI3MWFkaXF6a2N4.

  11. 15 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J0TIN7. Transaction: MzA4Njk4OTQ5NWFkaXF6a2N4.

  12. 11 February 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X21UGDYY. Transaction: MzA3MjYzMTAxNmFkaXF6a2N4.

  13. 11 February 2013 Registered office address changed from , C/O Arthur Fernandes, Ashfords Llp Accurist House 44 Baker Street, London, W1U 7AL, England on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Address. Type: AD01. Barcode: X21UGDYQ. Transaction: MzA3MjU1MDg5MmFkaXF6a2N4.

  14. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJOX2Z. Transaction: MzA2NjYzMjgwM2FkaXF6a2N4.

  15. 16 July 2012 Registered office address changed from , C/O Arthur Fernandes, Rochman Landau Llp Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Address. Type: AD01. Barcode: X1D3QU3S. Transaction: MzA2MDc4OTg4OWFkaXF6a2N4.

  16. 24 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X114V5M1. Transaction: MzA1MTE4NDQzOGFkaXF6a2N4.

  17. 23 January 2012 Termination of appointment of Punita Khanna as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X114V5LD. Transaction: MzA1MTE4NDI4M2FkaXF6a2N4.

  18. 23 January 2012 Director's details changed for Mr Anshuraj Khanna on 20 November 2011 [View PDF]

    Action Date: 20 November 2011. Category: Officers. Type: CH01. Barcode: X114V5LL. Transaction: MzA1MTE4NDI4NmFkaXF6a2N4.

  19. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X7663YUB. Transaction: MzA0NjM2MDQxNmFkaXF6a2N4.

  20. 16 August 2011 Statement of capital following an allotment of shares on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Capital. Type: SH01. Barcode: XHUOZWQH. Transaction: MzA0MjE3MTgxMWFkaXF6a2N4.

  21. 14 February 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XQXHMRLZ. Transaction: MzAzMjEyNTY2NWFkaXF6a2N4.

  22. 26 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XRPFFOKF. Transaction: MzAyNTkxMjgyOWFkaXF6a2N4.

  23. 20 July 2010 Registered office address changed from , 6, Addison House, Grove End Road, London, NW8 9EH on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XLIVLLTU. Transaction: MzAxOTc2MjY1NWFkaXF6a2N4.

  24. 20 July 2010 Appointment of Mr Christopher Anthon Gilmartin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLIMALTA. Transaction: MzAxOTc2MjA3MWFkaXF6a2N4.

  25. 14 February 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XLUFWHGK. Transaction: MzAwOTQwMzM4MGFkaXF6a2N4.

  26. 15 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X1DR1EZG. Transaction: MzAwMjg5ODI1OGFkaXF6a2N4.

  27. 12 February 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQGMF7BM. Transaction: MjAyNTY3OTYwMmFkaXF6a2N4.

  28. 15 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDYzNjc4OGFkaXF6a2N4.

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