This company is commonly known as Aaa Portfolio Limited. The company was founded 5 years ago and was given the registration number 11561733. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | AAA PORTFOLIO LIMITED |
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Company Number | : | 11561733 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 September 2018 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 86-90 Paul Street, London, England, EC2A 4NE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14, Aston Green, Hounslow, England, TW4 7QG | Director | 01 December 2023 | Active |
24, Fairgreen Court, Mitcham, United Kingdom, CR4 3NA | Director | 10 September 2018 | Active |
Mr Mohammed Kaleem Moosa | ||
Notified on | : | 01 December 2023 |
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Status | : | Active |
Date of birth | : | June 1982 |
Nationality | : | Indian |
Country of residence | : | England |
Address | : | 14, Aston Green, Hounslow, England, TW4 7QG |
Nature of control | : |
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Mr Awais Chughtai | ||
Notified on | : | 10 September 2018 |
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Status | : | Active |
Date of birth | : | October 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 24, Fairgreen Court, Mitcham, United Kingdom, CR4 3NA |
Nature of control | : |
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Date | Category | Description | |
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2024-04-08 | Accounts | Accounts with accounts type micro entity. | Download |
2024-03-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-02-05 | Address | Change registered office address company with date old address new address. | Download |
2023-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-14 | Officers | Appoint person director company with name date. | Download |
2023-12-14 | Officers | Termination director company with name termination date. | Download |
2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-13 | Address | Change registered office address company with date old address new address. | Download |
2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-06 | Address | Change registered office address company with date old address new address. | Download |
2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-10 | Incorporation | Incorporation company. | Download |
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