Aaa Consolidated Holdings Ltd is a private limited company that can be found at 27 Old Gloucester Street, London WC1N 3AX. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-09-21, this 3-year-old company is run by 1 director.
Director Meenal G., appointed on 21 September 2021.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other food services" (Standard Industrial Classification code: 56290), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was sent on 2023-09-20 and the date for the subsequent filing is 2024-10-04. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 13633862 |
| Date of Incorporation | Tue, 21st Sep 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other food services |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (370 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Corporate Secretary
Appointed: 21 September 2021
Position: Director
Appointed: 21 September 2021
The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Meenal G. The abovementioned PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Invesco Services that entered London, United Kingdom as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Meenal G.
| Notified on | 6 February 2022 |
| Nature of control: |
75,01-100% voting rights |
Invesco Services
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09552219 |
| Notified on | 21 September 2021 |
| Ceased on | 6 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Current Assets | 150 000 | 177 070 |
| Net Assets Liabilities | -8 969 | -35 303 |
| Other | ||
| Version Production Software | 2 024 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 300 | 300 |
| Creditors | 8 669 | 212 073 |
| Net Current Assets Liabilities | -8 669 | -35 003 |
| Total Assets Less Current Liabilities | -8 669 | -35 003 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 18th, March 2025 |
gazette | Free Download (1 page) |
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