Aaa1 Private Limited is a private limited company that can be found at Unit 57, 4 Spring Bridge Road, London W5 2AA. Incorporated on 2022-09-09, this 1-year-old company is run by 1 director.
Director Happy P., appointed on 20 July 2023.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "retail sale of telecommunications equipment other than mobile telephones" (Standard Industrial Classification code: 47429).
The last confirmation statement was filed on 2023-09-08 and the due date for the following filing is 2024-09-22.
| Office Address | Unit 57 |
| Office Address2 | 4 Spring Bridge Road |
| Town | London |
| Post code | W5 2AA |
| Country of origin | United Kingdom |
| Registration Number | 14348798 |
| Date of Incorporation | Fri, 9th Sep 2022 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Retail sale of telecommunications equipment other than mobile telephones |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sun, 9th Jun 2024 (41 days left) |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 20 July 2023
The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Happy P. The abovementioned PSC. Another entity in the persons with significant control register is Aeshaben T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Happy P.
| Notified on | 10 October 2023 |
| Nature of control: |
right to appoint and remove directors |
Aeshaben T.
| Notified on | 9 September 2022 |
| Ceased on | 20 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 2 2 Kensington Road Northolt London UB5 6AL United Kingdom on 2023/12/13 to 2 Kensington Road Northolt London UB5 6AL filed on: 13th, December 2023 |
address | Free Download (1 page) |
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