A&A Investment Group Ltd is a private limited company registered at 12 Adbert Drive, East Farleigh, Maidstone ME15 0DE. Incorporated on 2021-07-05, this 2-year-old company is run by 2 directors.
Director Michelle P., appointed on 27 November 2023. Director Alessandro S., appointed on 05 July 2021.
The company is categorised as "fund management activities" (SIC code: 66300).
The last confirmation statement was filed on 2023-07-04 and the deadline for the following filing is 2024-07-18. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 12 Adbert Drive |
| Office Address2 | East Farleigh |
| Town | Maidstone |
| Post code | ME15 0DE |
| Country of origin | United Kingdom |
| Registration Number | 13495173 |
| Date of Incorporation | Mon, 5th Jul 2021 |
| Industry | Fund management activities |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (0 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 27 November 2023
Position: Director
Appointed: 05 July 2021
The register of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Michelle P. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Alessandro S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Aaryaman P., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michelle P.
| Notified on | 27 November 2023 |
| Nature of control: |
25-50% shares |
Alessandro S.
| Notified on | 5 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aaryaman P.
| Notified on | 5 July 2021 |
| Ceased on | 27 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 400 | 400 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 400 | 400 |
| Number Shares Allotted | 400 | 400 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Mon, 27th Nov 2023 director's details were changed filed on: 28th, November 2023 |
officers | Free Download (2 pages) |
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