Aaa Hanwell Ltd is a private limited company that can be found at 5 North End Road, London NW11 7RJ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-07-28, this 2-year-old company is run by 2 directors.
Director Ari K., appointed on 28 July 2021. Director Abraham K., appointed on 28 July 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2022-11-18 and the date for the next filing is 2023-12-02. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 5 North End Road |
| Town | London |
| Post code | NW11 7RJ |
| Country of origin | United Kingdom |
| Registration Number | 13535086 |
| Date of Incorporation | Wed, 28th Jul 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (20 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 28 July 2021
Position: Director
Appointed: 28 July 2021
The register of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Ari K. This PSC and has 25-50% shares. The second entity in the PSC register is Abraham K. This PSC owns 25-50% shares. The third one is Fd Secretarial Ltd, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", 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.
Ari K.
| Notified on | 28 July 2021 |
| Nature of control: |
25-50% shares |
Abraham K.
| Notified on | 28 July 2021 |
| Nature of control: |
25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 28 July 2021 |
| Ceased on | 28 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 22 581 |
| Current Assets | 1 021 574 |
| Debtors | 998 993 |
| Other Debtors | 127 197 |
| Other | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 2 389 574 |
| Amounts Owed By Group Undertakings | 871 796 |
| Creditors | 451 200 |
| Disposals Investment Property Fair Value Model | 2 349 574 |
| Fixed Assets | 40 001 |
| Investment Property | 40 000 |
| Investment Property Fair Value Model | 40 000 |
| Investments Fixed Assets | 1 |
| Investments In Group Undertakings | 1 |
| Net Current Assets Liabilities | 570 374 |
| Number Shares Issued Fully Paid | 1 |
| Other Creditors | 451 200 |
| Par Value Share | 1 |
| Profit Loss | 610 374 |
| Total Assets Less Current Liabilities | 610 375 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 18th November 2023 filed on: 28th, December 2023 |
confirmation statement | Free Download (3 pages) |
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