AAT SQUARE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aat Square Limited. The company was founded 5 years ago and was given the registration number 12761548. The firm's registered office is in LONDON. You can find them at C/o Charles Douglas Solicitors Llp 32 Old Burlington Street, Mayfair, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | AAT SQUARE LIMITED |
|---|
| Company Number | : | 12761548 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 July 2020 |
|---|
| End of financial year | : | 31 July 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
|
|---|
Office Address & Contact
| Registered Address | : | C/o Charles Douglas Solicitors Llp 32 Old Burlington Street, Mayfair, London, United Kingdom, W1S 3AT |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| C/O Charles Douglas Solicitors Llp, Trading As Cds Mayfair, 32 Old Burlington Street, Mayfair, United Kingdom, W1S 3AT | Director | 20 January 2024 | Active |
| C/O Charles Douglas Solicitors Llp, Trading As Cds Mayfair, 32 Old Burlington Street, Mayfair, United Kingdom, W1S 3AT | Director | 22 July 2020 | Active |
People with Significant Control
| Ms Latifah Abdulrahman Althukair |
| Notified on | : | 20 May 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 2018 |
|---|
| Nationality | : | Saudi Arabian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O Charles Douglas Solicitors Llp, 32 Old Burlington Street, London, United Kingdom, W1S 3AT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Ms Halah Saleh Alsaleh |
| Notified on | : | 20 May 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1987 |
|---|
| Nationality | : | Saudi Arabian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O Charles Douglas Solicitors Llp, Trading As Cds Mayfair, Mayfair, United Kingdom, W1S 3AT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Abdulrahman Asaad Abdulrahman Althukair |
| Notified on | : | 22 July 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1979 |
|---|
| Nationality | : | Saudi Arabian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O Charles Douglas Solicitors Llp, Trading As Cds Mayfair, Mayfair, United Kingdom, W1S 3AT |
|---|
| 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 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)