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TRIPLE A PRIVATE LIMITED

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

This company is commonly known as Triple A Private Limited. The company was founded 4 years ago and was given the registration number 12264084. The firm's registered office is in STAFFORD. You can find them at 50 Virginia Avenue, Virginia Avenue, Stafford, . This company's SIC code is 10832 - Production of coffee and coffee substitutes.

Company Information

Name:TRIPLE A PRIVATE LIMITED
Company Number:12264084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10832 - Production of coffee and coffee substitutes
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:50 Virginia Avenue, Virginia Avenue, Stafford, United Kingdom, ST17 4YA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Virginia Avenue, Virginia Avenue, Stafford, United Kingdom, ST17 4YA

Director16 October 2019Active
10, Taplin Close, Stafford, England, ST16 1NW

Director16 October 2019Active
1, Ashdale Drive, Stafford, England, ST16 1TF

Director16 October 2019Active

People with Significant Control

Mr Abdur Rahman
Notified on:16 October 2019
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:1, Ashdale Drive, Stafford, England, ST16 1TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Azhar Rafiq Abbasi
Notified on:16 October 2019
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:50 Virginia Avenue, Virginia Avenue, Stafford, United Kingdom, ST17 4YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Amir Khan
Notified on:16 October 2019
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:10, Taplin Close, Stafford, England, ST16 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-30Gazette

Gazette filings brought up to date.

Download
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2024-01-23Gazette

Gazette notice compulsory.

Download
2023-07-17Accounts

Accounts with accounts type dormant.

Download
2023-02-02Gazette

Gazette filings brought up to date.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Gazette

Gazette notice compulsory.

Download
2022-08-08Accounts

Accounts with accounts type dormant.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Accounts

Accounts with accounts type dormant.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Incorporation

Incorporation company.

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