Aaa1 Ltd. BELGRAVIA


Aaa1 Ltd. was formally closed on 2022-03-22. Aaa1 was a private limited company that was located at 3Rd Floor, 33 Lowndes Street, Belgravia, SW1X 9HX, London. The company (incorporated on 2012-02-10) was run by 1 director.
Director Shane A. who was appointed on 10 February 2012.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). As stated in the Companies House database, there was a name alteration on 2012-03-13 and their previous name was First Freehold. The most recent confirmation statement was sent on 2021-02-10 and last time the annual accounts were sent was on 31 January 2020. 2016-02-10 is the date of the latest annual return.

Aaa1 Ltd. Address / Contact

Office Address 3rd Floor
Office Address2 33 Lowndes Street
Town Belgravia
Post code SW1X 9HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07945174
Date of Incorporation Fri, 10th Feb 2012
Date of Dissolution Tue, 22nd Mar 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 10 years old
Account next due date Sun, 31st Oct 2021
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Thu, 24th Feb 2022
Last confirmation statement dated Wed, 10th Feb 2021

Company staff

Shane A.

Position: Director

Appointed: 10 February 2012

Mohamad A.

Position: Director

Appointed: 10 February 2012

Resigned: 31 January 2018

People with significant control

Shane A.

Notified on 13 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mohamad A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

First Freehold March 13, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-31
Balance Sheet
Cash Bank On Hand100100100 
Net Assets Liabilities100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  100100
Number Shares Allotted 100100100
Par Value Share 111

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 22nd, March 2022
Free Download (1 page)

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