Aaa Prime Source UK Limited

Company Registration Number: 08056442

Company registered in England and Wales

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Aaa Prime Source UK Limited is a Private Company Limited by Shares first registered on 3 May 2012. Its current registered address is in London.

Registered Address

387 KINGS ROAD
CHELSEA
LONDON
SW10 0LR

There are 13 companies currently registered at this postcode, including this one.

All companies at SW10 0LR

Registration Data

Company Number

08056442

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £265,222£182,954£173,311£0
of which Cash £72,879£5,933£104,237£0
Total Assets £265,222£182,954£173,311£0
Current Liabilities £885,140£500,282£264,414£0
Net Current Assets £-619,918£-317,328£-91,103£0
Total Net Worth £-603,130£-297,577£-77,719£0

Previous Names

No previous names

Company Officers

  • MARHAMAT ABADI, Mina

    Secretary

    Appointed on 3 May 2012

     

    31
    Regal Building
    75 Kilburn Lane
    London
    W10 4BB
    England

  • MARHAMAT ABADI, Mina, Dr

    Director

    Appointed on 1 August 2013

     

    Nationality: Iranian

    Occupation: Director And Company Secretary

    Month of birth: March 1964

    Flat 26 Elstow Grange
    40-42 Brondesbury Park
    London
    NW6 7DW
    England

  • MAZLOUMIAN, Parisa

    Director

    Appointed on 16 August 2016

     

    Nationality: Iranian

    Occupation: Dirctor

    Month of birth: January 1983

    387
    Kings Road
    Chelsea
    London
    SW10 0LR

  • SIHAWI, Fooziyeh

    Director

    Appointed on 26 September 2014

     

    Nationality: Iranian

    Occupation: Marketing Director

    Month of birth: September 1988

    11
    Flat 143 Doulton House
    Park Street
    London
    SW6 2FT
    England

  • JALILIAN, Seyed Ali

    Director

    Appointed on 16 April 2014

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1989

    2a
    West Mead
    South Ruislip
    Middkesex
    HA4 0TL
    England

  • JALILIAN, Seyed Ali

    Director

    Appointed on 3 February 2014

    Resigned on 8 April 2014

    Nationality: British

    Occupation: Business Manager

    Month of birth: October 1989

    2a
    Westmead
    South Ruislip
    Middlesex
    HA4 0TL
    United Kingdom

  • MAZLOUMAIN, Shayesteh

    Director

    Appointed on 12 August 2013

    Resigned on 7 February 2014

    Nationality: British

    Occupation: None

    Month of birth: December 1986

    26 Elstow Grange 40-42
    Brondesbury Park
    London
    NW6 7DW

  • MAZLOUMIAN, Abolghassem

    Director

    Appointed on 3 May 2012

    Resigned on 7 February 2014

    Nationality: Iranian

    Occupation: Director

    Month of birth: June 1957

    No 7
    Kocheh 22
    Phase 3 Shahrakeh Gharb
    Theran
    1466753611
    Iran

  • SALEHI, Shabnam

    Director

    Appointed on 8 April 2014

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Business Manager

    Month of birth: August 1982

    387 Kings Road London
    387 Kings Road
    Chelsea
    London
    Sw10 0lr
    SW10 0LR
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 12 October 2017 [View PDF]

    Action Date: 16 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GWOESQ. Transaction: MzE4NzY5MjA2NWFkaXF6a2N4.

  2. 12 October 2017 [View PDF]

    Action Date: 12 October 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6GWOBPN. Transaction: MzE4NzY5MTk5NWFkaXF6a2N4.

  3. 12 October 2017 [View PDF]

    Action Date: 12 October 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6GWO0LK. Transaction: MzE4NzY5MTcyMWFkaXF6a2N4.

  4. 15 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X60CKT03. Transaction: MzE2ODk1ODA1MWFkaXF6a2N4.

  5. 21 December 2016 [View PDF]

    Action Date: 16 August 2016. Category: Capital. Type: RP04SH01. Barcode: A5LHJ201. Transaction: MzE2NTAwMjg2NmFkaXF6a2N4.

  6. 16 November 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVOXW3. Transaction: MzE2MjAyMTQ1NmFkaXF6a2N4.

  7. 28 October 2016 Previous accounting period extended from 31 May 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5IKMORC. Transaction: MzE2MDczNTg3MGFkaXF6a2N4.

  8. 2 September 2016 Appointment of Mrs Parisa Mazloumian as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: AP01. Barcode: X5EN895N. Transaction: MzE1NjUzNTUzMmFkaXF6a2N4.

  9. 22 August 2016 Statement of capital following an allotment of shares on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Capital. Type: SH01. Barcode: X5DWW8X5. Transaction: MzE1NTU4NzQzOGFkaXF6a2N4.

  10. 12 July 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X5B2X0U1. Transaction: MzE1Mjc3NTA3NWFkaXF6a2N4.

  11. 14 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4DS1QUP. Transaction: MzEyOTAyMDM3N2FkaXF6a2N4.

  12. 12 August 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X4DMTPIX. Transaction: MzEyODg4NTAxOWFkaXF6a2N4.

  13. 27 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNTc2MTYwNWFkaXF6a2N4.

  14. 24 June 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4A8B33U. Transaction: MzEyNTc2MTUzNmFkaXF6a2N4.

  15. 9 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDA0Mzc1MWFkaXF6a2N4.

  16. 13 November 2014 Termination of appointment of Shabnam Salehi as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3KJVXP6. Transaction: MzExMTMxMzQ3N2FkaXF6a2N4.

  17. 29 September 2014 Appointment of Miss Fooziyeh Sihawi as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: X3HFSQVL. Transaction: MzEwODQwMDQyOWFkaXF6a2N4.

  18. 26 May 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X38PQN0J. Transaction: MzEwMDY5NjE5MGFkaXF6a2N4.

  19. 21 May 2014 Appointment of Mrs Mina Marhamat Abadi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38CWB96. Transaction: MzEwMDQzMjE4M2FkaXF6a2N4.

  20. 17 May 2014 Termination of appointment of Seyed Jalilian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X382JWN6. Transaction: MzEwMDIyMjE2OGFkaXF6a2N4.

  21. 16 May 2014 Statement of capital following an allotment of shares on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Capital. Type: SH01. Barcode: X3800RZS. Transaction: MzEwMDE4ODExOWFkaXF6a2N4.

  22. 16 May 2014 Registered office address changed from 26 Elstow Grange 40-42 Brondesbury Park London NW6 7DW on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Address. Type: AD01. Barcode: X3800NNM. Transaction: MzEwMDE4NjcxMWFkaXF6a2N4.

  23. 6 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37CE9KO. Transaction: MzA5OTQ1ODk0MWFkaXF6a2N4.

  24. 16 April 2014 Appointment of Mr Seyed Ali Jalilian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WRPF4. Transaction: MzA5ODM0NjM1MmFkaXF6a2N4.

  25. 8 April 2014 Termination of appointment of Seyed Jalilian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35EJ0UY. Transaction: MzA5Nzg4NjQzM2FkaXF6a2N4.

  26. 8 April 2014 Appointment of Mrs Shabnam Salehi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EIZ4R. Transaction: MzA5Nzg4NjAwMGFkaXF6a2N4.

  27. 7 February 2014 Termination of appointment of Abolghassem Mazloumian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317QGAH. Transaction: MzA5NDA4Mjc3NmFkaXF6a2N4.

  28. 7 February 2014 Termination of appointment of Shayesteh Mazloumain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317QFWO. Transaction: MzA5NDA4MjY2NGFkaXF6a2N4.

  29. 7 February 2014 Appointment of Mr Seyed Ali Jalilian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X317QETM. Transaction: MzA5NDA4MjI5MmFkaXF6a2N4.

  30. 28 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30HR9Z6. Transaction: MzA5MzQ3OTQzMWFkaXF6a2N4.

  31. 2 September 2013 Registered office address changed from Batchelor Myddelton Brosnan House Darkes Lane Potters Bar Hertfordshire EN6 1BW on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2G2IYXE. Transaction: MzA4NDIzNzQ0MGFkaXF6a2N4.

  32. 21 August 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X2F7Q3MJ. Transaction: MzA4MzY0OTA3NmFkaXF6a2N4.

  33. 20 August 2013 Registered office address changed from 31 Regal Building 75 Kilburn Lane London W10 4BB England on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Address. Type: AD01. Barcode: A2F2NUKX. Transaction: MzA4MzU0MzQ1OWFkaXF6a2N4.

  34. 20 August 2013 Appointment of Shayesteh Mazloumain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2F2NUL5. Transaction: MzA4MzU0MzIyMGFkaXF6a2N4.

  35. 3 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X183DBYO. Transaction: MzA1Njg5MDAzMWFkaXF6a2N4.

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54.163.209.109 Tue, 12 Dec 2017 10:42:54 +0000