Aa Trading & Investments Ltd is a private limited company that can be found at 147 High Road, Colchester CO2 0EB. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-05-18, this 2-year-old company is run by 4 directors.
Director Ariyan S., appointed on 18 May 2022. Director Armahn S., appointed on 18 May 2021. Director Mahila S., appointed on 18 May 2021.
The company is officially classified as "activities of open-ended investment companies" (Standard Industrial Classification code: 64304).
The last confirmation statement was sent on 2023-10-20 and the deadline for the subsequent filing is 2024-11-03. What is more, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 147 High Road |
| Town | Colchester |
| Post code | CO2 0EB |
| Country of origin | United Kingdom |
| Registration Number | 13406156 |
| Date of Incorporation | Tue, 18th May 2021 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 18 May 2022
Position: Director
Appointed: 18 May 2021
Position: Director
Appointed: 18 May 2021
Position: Director
Appointed: 18 May 2021
The register of PSCs who own or control the company includes 4 names. As we discovered, there is Ariyan S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Armahn S. This PSC has significiant influence or control over the company,. Then there is Masoud S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Ariyan S.
| Notified on | 18 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Armahn S.
| Notified on | 18 May 2021 |
| Nature of control: |
significiant influence or control |
Masoud S.
| Notified on | 18 May 2021 |
| Nature of control: |
significiant influence or control |
Mahila S.
| Notified on | 18 May 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Current Assets | 100 | 100 |
| Other | ||
| Average Number Employees During Period | 4 | 4 |
| Net Current Assets Liabilities | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/05/31 filed on: 8th, February 2024 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy