Aaa Capital Investment Limited

Company Registration Number: 08671543

Company registered in England and Wales

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Aaa Capital Investment Limited is a Private Company Limited by Shares first registered on 2 September 2013. Its current registered address is in Ilford, Essex.

Registered Address

EXCEL LAW
UNIT 8, WHILEMS WORKS FOREST ROAD
HAINAULT
ILFORD
ESSEX
IG6 3HJ

There are 74 companies currently registered at this postcode, including this one.

All companies at IG6 3HJ

Registration Data

Company Number

08671543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

64929 - Other credit granting n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £8,601,315£1,799,884
of which Cash £11,315£174,884
Total Assets £8,601,315£1,799,884
Current Liabilities £8,523,314£1,800,062
Net Current Assets £78,001£-178
Total Net Worth £78,001£-178

Previous Names

No previous names

Company Officers

  • JOHAL, Gurinderjit Singh

    Director

    Appointed on 2 September 2013

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1952

    15
    Broxbourne Avenue
    London
    E18 1QG
    England

  • JOHAL, Satnam Kaur

    Director

    Appointed on 2 September 2013

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1953

    15
    Broxbourne Avenue
    London
    E18 1QG
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1PMOG. Transaction: MzE1OTExMTU2NmFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4Y9ZC. Transaction: MzE1MTkyMTA3MWFkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXSZNS. Transaction: MzEzMDkwODU2N2FkaXF6a2N4.

  4. 27 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X489ZNJD. Transaction: MzEyMzk5MDQ0MWFkaXF6a2N4.

  5. 3 October 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQIMSO. Transaction: MzEwODc3NDgzNWFkaXF6a2N4.

  6. 19 March 2014 Registered office address changed from 15 Broxbourne Avenue London E18 1QG England on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Address. Type: AD01. Barcode: X340WLZV. Transaction: MzA5NjU0MTk4MmFkaXF6a2N4.

  7. 2 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2FUW52R. Transaction: MzA4NDEyODk4MWFkaXF6a2N4.

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