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AAA ENERGY SOLUTIONS LTD

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

This company is commonly known as Aaa Energy Solutions Ltd. The company was founded 4 years ago and was given the registration number 12379591. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:AAA ENERGY SOLUTIONS LTD
Company Number:12379591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Pickering Street, Brierfield, Nelson, England, BB9 5EF

Director10 May 2022Active
238, Montford Avenue, Rutherglen, Glasgow, United Kingdom, G73 2EH

Secretary03 January 2020Active
2, Pickering Street, Brierfield, Nelson, England, BB9 5EF

Director10 May 2022Active
5, Princess Street, Great Harwood, Blackburn, England, BB6 7BD

Director24 March 2021Active
2, Pickering Street, Brierfield, Nelson, England, BB9 5EF

Director10 May 2022Active
238, Montford Avenue, Rutherglen, Glasgow, United Kingdom, G73 2EH

Director30 December 2019Active

People with Significant Control

Mr Gerald Quinn
Notified on:10 May 2022
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:2, Pickering Street, Nelson, England, BB9 5EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohammad Ashiq
Notified on:10 May 2022
Status:Active
Date of birth:February 1996
Nationality:British
Country of residence:England
Address:2, Pickering Street, Nelson, England, BB9 5EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Muhammad Zubair
Notified on:10 May 2022
Status:Active
Date of birth:March 1979
Nationality:Pakistani
Country of residence:England
Address:2, Pickering Street, Nelson, England, BB9 5EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ejaz Ashraf Khan
Notified on:24 March 2021
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:5, Princess Street, Blackburn, England, BB6 7BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Zubair
Notified on:30 December 2019
Status:Active
Date of birth:March 1979
Nationality:Pakistani
Country of residence:United Kingdom
Address:238, Montford Avenue, Glasgow, United Kingdom, G73 2EH
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-06-19Officers

Termination director company with name termination date.

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2023-06-19Officers

Termination director company with name termination date.

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2023-06-19Persons with significant control

Cessation of a person with significant control.

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2023-06-19Persons with significant control

Cessation of a person with significant control.

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2023-06-19Address

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

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-05-10Persons with significant control

Notification of a person with significant control.

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2022-05-10Persons with significant control

Notification of a person with significant control.

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2022-05-10Persons with significant control

Notification of a person with significant control.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-05-10Officers

Appoint person director company with name date.

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2022-05-10Persons with significant control

Cessation of a person with significant control.

Download
2022-05-10Officers

Appoint person director company with name date.

Download
2022-05-10Officers

Termination director company with name termination date.

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2022-05-10Officers

Appoint person director company with name date.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-11-09Persons with significant control

Change to a person with significant control.

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2021-11-08Officers

Change person director company with change date.

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2021-11-08Officers

Change person director company with change date.

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2021-11-08Persons with significant control

Change to a person with significant control.

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2021-10-04Address

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

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2021-09-26Address

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

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2021-09-24Accounts

Accounts with accounts type micro entity.

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