Aa Premium Express Ltd is a private limited company situated at Flat 38 The Lumiere Building, 544 Romford Road, London E7 8AY. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-04-12, this 3-year-old company is run by 1 director.
Director Amer Y., appointed on 16 November 2023.
The company is categorised as "retail sale via mail order houses or via internet" (SIC: 47910).
The latest confirmation statement was filed on 2023-04-11 and the deadline for the next filing is 2024-04-25. Moreover, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Flat 38 The Lumiere Building |
| Office Address2 | 544 Romford Road |
| Town | London |
| Post code | E7 8AY |
| Country of origin | United Kingdom |
| Registration Number | 13327826 |
| Date of Incorporation | Mon, 12th Apr 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 16 November 2023
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Amer Y. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Adeeba K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Amer Y.
| Notified on | 16 November 2023 |
| Nature of control: |
75,01-100% shares |
Adeeba K.
| Notified on | 12 April 2021 |
| Ceased on | 16 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Current Assets | 1 350 | 1 350 |
| Net Assets Liabilities | 192 | 192 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 350 | 350 |
| Creditors | 1 192 | 1 192 |
| Net Current Assets Liabilities | 158 | 158 |
| Total Assets Less Current Liabilities | 158 | 158 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-11-16 filed on: 16th, November 2023 |
officers | Free Download (2 pages) |
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