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A&A Ldn Limited LONDON


A&A Ldn Limited is a private limited company located at 40 Salcombe Road, London E17 8JH. Incorporated on 2022-06-17, this 1-year-old company is run by 2 directors.
Director Arooj D., appointed on 25 March 2023. Director Ahmed M., appointed on 17 June 2022.
The company is categorised as "private security activities" (SIC: 80100). According to official data there was a change of name on 2023-03-30 and their previous name was Reliant Security Solutions Ltd.
The latest confirmation statement was filed on 2023-06-16 and the deadline for the subsequent filing is 2024-06-30.

A&A Ldn Limited Address / Contact

Office Address 40 Salcombe Road
Town London
Post code E17 8JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14178978
Date of Incorporation Fri, 17th Jun 2022
Industry Private security activities
End of financial Year 30th June
Company age 2 years old
Account next due date Sun, 17th Mar 2024 (45 days after)
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Arooj D.

Position: Director

Appointed: 25 March 2023

Ahmed M.

Position: Director

Appointed: 17 June 2022

Abdullah K.

Position: Director

Appointed: 17 June 2022

Resigned: 07 March 2023

Ali S.

Position: Director

Appointed: 17 June 2022

Resigned: 07 March 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we researched, there is Arooj D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ahmed M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Abdullah K., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Arooj D.

Notified on 25 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ahmed M.

Notified on 17 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Abdullah K.

Notified on 17 June 2022
Ceased on 7 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ali S.

Notified on 17 June 2022
Ceased on 7 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Reliant Security Solutions March 30, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-06-30
Balance Sheet
Net Assets Liabilities4
Other
Average Number Employees During Period2
Called Up Share Capital Not Paid Not Expressed As Current Asset4
Total Assets Less Current Liabilities4

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on June 30, 2023
filed on: 12th, March 2024
Free Download (3 pages)

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