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AA1 INVESTMENTS LTD

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

This company is commonly known as Aa1 Investments Ltd. The company was founded 6 years ago and was given the registration number 11902307. The firm's registered office is in HARROW. You can find them at 79 Drake Road, , Harrow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AA1 INVESTMENTS LTD
Company Number:11902307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:79 Drake Road, Harrow, United Kingdom, HA2 9DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Drake Road, Harrow, United Kingdom, HA2 9DZ

Secretary29 March 2019Active
79, Drake Road, Harrow, United Kingdom, HA2 9DZ

Director30 June 2019Active
79, Drake Road, Harrow, United Kingdom, HA2 9DZ

Secretary23 March 2019Active
79, Drake Road, Harrow, United Kingdom, HA2 9DZ

Director23 March 2019Active
79, Drake Road, Harrow, United Kingdom, HA2 9DZ

Director29 March 2019Active
210, Rayners Lane, Harrow, England, HA2 9UA

Director29 March 2019Active

People with Significant Control

Mrs Deepa Kirpalani
Notified on:30 June 2019
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:79, Drake Road, Harrow, United Kingdom, HA2 9DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Naresh Kirpalani
Notified on:29 March 2019
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:79, Drake Road, Harrow, United Kingdom, HA2 9DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Milan Dilip Nanavati
Notified on:29 March 2019
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:210, Rayners Lane, Harrow, England, HA2 9UA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Deepa Kirpalani
Notified on:23 March 2019
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:79, Drake Road, Harrow, United Kingdom, HA2 9DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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