Aaa2 Limited LONDON


Founded in 2011, Aaa2, classified under reg no. 07616853 is an active company. Currently registered at 33 3rd Floor SW1X 9HX, London the company has been in the business for ten years. Its financial year was closed on Friday 30th April and its latest financial statement was filed on Thu, 30th Apr 2020. Since Fri, 13th May 2011 Aaa2 Limited is no longer carrying the name Opai Investments.

The firm has one director. Shane A., appointed on 27 April 2011. There are currently no secretaries appointed. As of 22 October 2021, there was 1 ex director - Mohamad A.. There were no ex secretaries.

Aaa2 Limited Address / Contact

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

Company Information / Profile

Registration Number 07616853
Date of Incorporation Wed, 27th Apr 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 10 years old
Account next due date Mon, 31st Jan 2022 (101 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Wed, 11th May 2022 (2022-05-11)
Last confirmation statement dated Tue, 27th Apr 2021

Company staff

Shane A.

Position: Director

Appointed: 27 April 2011

Mohamad A.

Position: Director

Appointed: 27 April 2011

Resigned: 31 January 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Shane A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mohamad A. This PSC owns 25-50% shares and has 25-50% voting rights.

Shane A.

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

Mohamad A.

Notified on 6 April 2016
Ceased on 31 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Opai Investments May 13, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-30
Balance Sheet
Cash Bank On Hand200200200  
Current Assets  200200 
Net Assets Liabilities 200200200200
Other
Net Current Assets Liabilities200200200200 
Number Shares Issued Fully Paid 200   
Par Value Share 11 1
Total Assets Less Current Liabilities  200200 
Called Up Share Capital Not Paid Not Expressed As Current Asset   200200
Number Shares Allotted  200 200

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 27th Apr 2021
filed on: 27th, May 2021
Free Download (3 pages)

Company search