Aa Souvenir Limited LONDON


Founded in 2016, Aa Souvenir, classified under reg no. 10517479 is an active company. Currently registered at 517 The Stables Market NW1 8AH, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Hawaid D., appointed on 7 August 2023. There are currently no secretaries appointed. As of 26 April 2024, there were 4 ex directors - Aziz A., Hawaid D. and others listed below. There were no ex secretaries.

Aa Souvenir Limited Address / Contact

Office Address 517 The Stables Market
Office Address2 Chalk Farm Road
Town London
Post code NW1 8AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10517479
Date of Incorporation Thu, 8th Dec 2016
Industry Retail sale via stalls and markets of other goods
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Hawaid D.

Position: Director

Appointed: 07 August 2023

Aziz A.

Position: Director

Appointed: 20 December 2021

Resigned: 07 August 2023

Hawaid D.

Position: Director

Appointed: 05 October 2021

Resigned: 20 December 2021

Hawad D.

Position: Director

Appointed: 22 September 2021

Resigned: 05 October 2021

Aziz A.

Position: Director

Appointed: 08 December 2016

Resigned: 05 October 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Hawaid D. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Aziz A. This PSC owns 75,01-100% shares. Moving on, there is Hawaid D., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Hawaid D.

Notified on 7 August 2023
Nature of control: 75,01-100% shares
right to appoint and remove directors

Aziz A.

Notified on 20 December 2021
Ceased on 7 August 2023
Nature of control: 75,01-100% shares

Hawaid D.

Notified on 22 September 2021
Ceased on 20 December 2021
Nature of control: 75,01-100% shares

Aziz A.

Notified on 8 December 2016
Ceased on 22 September 2021
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 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets1 315286349185185310
Net Assets Liabilities1 179-157-818-1 930-4 768-3 241
Other
Version Production Software   2 021  
Average Number Employees During Period112211
Creditors6 0964 9134 5194 6296 8384 965
Fixed Assets5 9604 4703 3522 5141 8851 414
Net Current Assets Liabilities-4 781-4 627-4 170-4 444-6 653-4 655
Total Assets Less Current Liabilities1 179-157-818-1 930-4 768-3 241

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 17th, August 2023
Free Download (5 pages)

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