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AA INGENIUM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aa Ingenium Ltd. The company was founded 6 years ago and was given the registration number 11040757. The firm's registered office is in MORDEN. You can find them at 25 Morden Court Parade, London Road, Morden, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:AA INGENIUM LTD
Company Number:11040757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:25 Morden Court Parade, London Road, Morden, England, SM4 5HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Morden Court Parade, London Road, Morden, England, SM4 5HJ

Director31 October 2017Active
3, Morden Court Parade, London Road, Morden, England, SM4 5HJ

Director25 January 2022Active
25, Morden Court Parade, London Road, Morden, England, SM4 5HJ

Director20 November 2018Active
3, Morden Court Parade, London Road, Morden, England, SM4 5HJ

Director28 April 2022Active
3, Morden Court Parade, London Road, Morden, England, SM4 5HJ

Director15 April 2022Active

People with Significant Control

Mr Rahil Ahmed
Notified on:25 December 2022
Status:Active
Date of birth:November 1993
Nationality:German
Country of residence:England
Address:3, Morden Court Parade, Morden, England, SM4 5HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anil Ahmed
Notified on:04 November 2017
Status:Active
Date of birth:December 1992
Nationality:German
Country of residence:England
Address:3, Morden Court Parade, Morden, England, SM4 5HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Persons with significant control

Cessation of a person with significant control.

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2024-02-09Dissolution

Dissolved compulsory strike off suspended.

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2024-01-16Gazette

Gazette notice compulsory.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-12-25Persons with significant control

Notification of a person with significant control.

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2022-10-10Officers

Appoint person director company with name date.

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2022-07-25Officers

Termination director company with name termination date.

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2022-05-13Accounts

Accounts with accounts type micro entity.

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2022-04-29Officers

Appoint person director company with name date.

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2022-04-29Officers

Termination director company with name termination date.

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2022-04-15Officers

Appoint person director company with name date.

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2022-01-25Address

Change registered office address company with date old address new address.

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2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2021-03-02Address

Change registered office address company with date old address new address.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-06-22Officers

Termination director company with name termination date.

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2020-04-02Address

Change registered office address company with date old address new address.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-04-15Accounts

Change account reference date company previous extended.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-11-27Officers

Appoint person director company with name date.

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2018-11-27Address

Change registered office address company with date old address new address.

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