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AAA PROPERTY HOLDING LTD

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

This company is commonly known as Aaa Property Holding Ltd. The company was founded 5 years ago and was given the registration number 11683002. The firm's registered office is in CHESSINGTON. You can find them at 14 Elm Road, , Chessington, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AAA PROPERTY HOLDING LTD
Company Number:11683002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:14 Elm Road, Chessington, United Kingdom, KT9 1AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Elm Road, Chessington, United Kingdom, KT9 1AW

Director16 November 2018Active
392, Ewell Road, Tolworth, Surrey, United Kingdom, KT6 7BB

Director21 March 2023Active
6, Syon Park Gardens, Isleworth, United Kingdom, TW7 5NB

Director16 November 2018Active

People with Significant Control

Mr Abayen Ahilan
Notified on:16 November 2018
Status:Active
Date of birth:January 1997
Nationality:British
Country of residence:United Kingdom
Address:14, Elm Road, Chessington, United Kingdom, KT9 1AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-03-28Officers

Appoint person director company with name date.

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2024-01-31Accounts

Accounts with accounts type micro entity.

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2024-01-28Address

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

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Change account reference date company previous extended.

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2023-03-21Officers

Termination director company with name termination date.

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2023-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-02Officers

Change person director company with change date.

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2018-11-16Incorporation

Incorporation company.

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