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AAA ORIENTAL LIMITED

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

This company is commonly known as Aaa Oriental Limited. The company was founded 7 years ago and was given the registration number 11076935. The firm's registered office is in LOUGHBOROUGH. You can find them at Unit B , Hoton Stores Wymeswold Road, Hoton, Loughborough, Leicestershire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AAA ORIENTAL LIMITED
Company Number:11076935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit B , Hoton Stores Wymeswold Road, Hoton, Loughborough, Leicestershire, England, LE12 5SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B , Hoton Stores, Wymeswold Road, Hoton, Loughborough, England, LE12 5SN

Director22 November 2017Active
Unit B , Hoton Stores, Wymeswold Road, Hoton, Loughborough, England, LE12 5SN

Director22 November 2017Active
Unit 1, Dabell Avenue, Nottingham, NG6 8WA

Director22 November 2017Active
Shire Farm, Flawforth Lane, Ruddington, Nottingham, United Kingdom, NG11 6NG

Director15 May 2018Active

People with Significant Control

Mandip Sandhu
Notified on:22 November 2017
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Unit B , Hoton Stores, Wymeswold Road, Loughborough, England, LE12 5SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ajay Sandhu
Notified on:22 November 2017
Status:Active
Date of birth:September 1978
Nationality:Indian
Country of residence:England
Address:Unit B , Hoton Stores, Wymeswold Road, Loughborough, England, LE12 5SN
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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