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Aaa1 Ltd., SW1X 9HX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AAA1 LTD.

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

This company is commonly known as Aaa1 Ltd.. The company was founded 12 years ago and was given the registration number 07945174. The firm's registered office is in BELGRAVIA. You can find them at 3rd Floor, 33 Lowndes Street, Belgravia, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AAA1 LTD.
Company Number:07945174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2012
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Shane Gavin Frederick Armitage
Notified on:13 June 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 33 Lowndes Street, Belgravia, United Kingdom, SW1X 9HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohamad Abedinzadeh
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 33 Lowndes Street, Belgravia, United Kingdom, SW1X 9HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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