Aaa Ltd

Company Registration Number: 06872285

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aaa Ltd is a Private Company Limited by Shares first registered on 7 April 2009. Its current registered address is in London.

Registered Address

WWW BUY-THIS-COMPANY-NAME COM
SUITE B 29 HARLEY STREET
LONDON
W1G 9QR

There are 2479 companies currently registered at this postcode, including this one.

All companies at W1G 9QR

Registration Data

Company Number

06872285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£1£0£0
Current Assets £1£1£1£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1£1£1£0£1£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£0£0
Total Net Worth £1£1£1£0£1£0£0

Previous Names

No previous names

Company Officers

  • NOMINEE SECRETARY LTD

    Corporate Secretary

    Appointed on 7 April 2009

     

    Suite B
    29 Harley Street
    London
    W1G 9QR
    United Kingdom

  • KHAN, Waris

    Director

    Appointed on 4 July 2013

     

    Nationality: Pakistani

    Occupation: Director

    Month of birth: February 1979

    29
    Harley Street
    London
    W1G 9QR
    England

  • NOMINEE DIRECTOR LTD

    Corporate Director

    Appointed on 7 April 2009

     

    Suite B
    29 Harley Street
    London
    W1G 9QR
    United Kingdom

  • COALES, Edwina

    Director

    Appointed on 7 April 2009

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1934

    Suite B
    29 Harley Street
    London
    W1G 9QR
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X564U1IO. Transaction: MzE0NzYwODkyNmFkaXF6a2N4.

  2. 8 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54GKFZ5. Transaction: MzE0NTkyNjIwOGFkaXF6a2N4.

  3. 4 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X46OPNL7. Transaction: MzEyMjQ3NzQyMGFkaXF6a2N4.

  4. 8 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X44VH7X6. Transaction: MzEyMDc4MDQ3NGFkaXF6a2N4.

  5. 5 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X379V65V. Transaction: MzA5OTQxMzM5M2FkaXF6a2N4.

  6. 7 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35BS0Y3. Transaction: MzA5Nzc0NzM5OGFkaXF6a2N4.

  7. 5 July 2013 Termination of appointment of Edwina Coales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWRTIY. Transaction: MzA4MDk5MjA3NGFkaXF6a2N4.

  8. 4 July 2013 Appointment of Waris Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWR4W8. Transaction: MzA4MDk4NDI5NGFkaXF6a2N4.

  9. 28 May 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X291AW2R. Transaction: MzA3ODU5OTgwNGFkaXF6a2N4.

  10. 1 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X27GEEH7. Transaction: MzA3NzI1OTQ3NWFkaXF6a2N4.

  11. 2 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X183B1OY. Transaction: MzA1Njg2MDY2N2FkaXF6a2N4.

  12. 10 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X16IDY4R. Transaction: MzA1NTU0MzA5N2FkaXF6a2N4.

  13. 12 May 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XL89OU2J. Transaction: MzAzNzA2MzE1OWFkaXF6a2N4.

  14. 7 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XA1MFT35. Transaction: MzAzNTIyMTM0M2FkaXF6a2N4.

  15. 4 May 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XQS5XJPP. Transaction: MzAxNDc5OTQ5N2FkaXF6a2N4.

  16. 12 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XFG58J3R. Transaction: MzAxMzI3MDEzNmFkaXF6a2N4.

  17. 8 April 2009 Registered office changed on 08/04/2009 from, suite b, 29 harley street, london, W1G 9QR, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X4TDE8TM. Transaction: MjAzMDE1MzU5NGFkaXF6a2N4.

  18. 7 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4KSA8TO. Transaction: MjAzMDExMjg2OWFkaXF6a2N4.

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