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A&A Investment London Ltd LONDON


A&A Investment London Ltd is a private limited company situated at 4 Allnutt Way, London SW4 9RF. Incorporated on 2021-06-02, this 2-year-old company is run by 1 director.
Director Mohammed A., appointed on 05 May 2023.
The company is officially categorised as "construction of domestic buildings" (SIC code: 41202).
The latest confirmation statement was sent on 2023-01-14 and the date for the subsequent filing is 2024-01-28. Additionally, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

A&A Investment London Ltd Address / Contact

Office Address 4 Allnutt Way
Town London
Post code SW4 9RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13433353
Date of Incorporation Wed, 2nd Jun 2021
Industry Construction of domestic buildings
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Mohammed A.

Position: Director

Appointed: 05 May 2023

Atta-Ul-Mujeeb A.

Position: Director

Appointed: 12 January 2023

Resigned: 05 May 2023

Ameera M.

Position: Director

Appointed: 13 October 2022

Resigned: 12 January 2023

Atta-Ul-Mujeeb A.

Position: Director

Appointed: 02 June 2021

Resigned: 13 October 2022

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats established, there is Mohammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Atta-Ul-Mujeeb A. This PSC owns 75,01-100% shares. Moving on, there is Ameera M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on 5 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Atta-Ul-Mujeeb A.

Notified on 12 January 2023
Ceased on 5 May 2023
Nature of control: 75,01-100% shares

Ameera M.

Notified on 13 October 2022
Ceased on 12 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Atta-Ul-Mujeeb A.

Notified on 2 June 2021
Ceased on 13 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-30
Balance Sheet
Cash Bank On Hand3 962
Net Assets Liabilities3 962
Other
Version Production Software2 024
Net Current Assets Liabilities3 962

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Address change date: Wed, 7th Jun 2023. New Address: 4 Allnutt Way London SW4 9RF. Previous address: 3 Arran Close Wallington SM6 8BT England
filed on: 7th, June 2023
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