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AA WHOLESALE AND RETAIL LTD

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

This company is commonly known as Aa Wholesale And Retail Ltd. The company was founded 6 years ago and was given the registration number 10979122. The firm's registered office is in ROCHDALE. You can find them at 32 Ashley Close, , Rochdale, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AA WHOLESALE AND RETAIL LTD
Company Number:10979122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:32 Ashley Close, Rochdale, England, OL11 3EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Ashley Close, Rochdale, England, OL11 3EP

Director15 March 2018Active
41, Mere Lane, Rochdale, England, OL11 3TD

Director02 May 2022Active
Arran House, St James Avenue, Bury, England, BL8 1TD

Director25 September 2017Active

People with Significant Control

Mrs Samreena Parveen
Notified on:06 April 2020
Status:Active
Date of birth:August 1976
Nationality:English
Country of residence:England
Address:32, Ashley Close, Rochdale, England, OL11 3EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Awais Ahmad
Notified on:25 September 2017
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Arran House, St James Avenue, Bury, England, BL8 1TD
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type dormant.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-07-04Address

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

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2022-07-04Officers

Termination director company with name termination date.

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2022-05-10Officers

Appoint person director company with name date.

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2022-05-10Address

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

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-06-26Persons with significant control

Notification of a person with significant control.

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2020-06-26Accounts

Accounts with accounts type micro entity.

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2018-10-10Address

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

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2018-10-08Accounts

Accounts with accounts type dormant.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-07-30Address

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

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2018-03-24Persons with significant control

Cessation of a person with significant control.

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2018-03-24Officers

Termination director company with name termination date.

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2018-03-24Officers

Appoint person director company with name date.

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2017-11-23Address

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

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2017-09-25Incorporation

Incorporation company.

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