AAA PRIME SOURCE UK LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 0LR

Company number 08056442
Status Active
Incorporation Date 3 May 2012
Company Type Private Limited Company
Address 387 KINGS ROAD, CHELSEA, LONDON, SW10 0LR
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Second filing of a statement of capital following an allotment of shares on 16 August 2016 GBP 250 ; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of AAA PRIME SOURCE UK LIMITED are www.aaaprimesourceuk.co.uk, and www.aaa-prime-source-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aaa Prime Source Uk Limited is a Private Limited Company. The company registration number is 08056442. Aaa Prime Source Uk Limited has been working since 03 May 2012. The present status of the company is Active. The registered address of Aaa Prime Source Uk Limited is 387 Kings Road Chelsea London Sw10 0lr. . MARHAMAT ABADI, Mina is a Secretary of the company. MARHAMAT ABADI, Mina is a Director of the company. MAZLOUMIAN, Parisa is a Director of the company. SIHAWI, Fooziyeh is a Director of the company. Director JALILIAN, Seyed Ali has been resigned. Director JALILIAN, Seyed Ali has been resigned. Director MAZLOUMAIN, Shayesteh has been resigned. Director MAZLOUMIAN, Abolghassem has been resigned. Director SALEHI, Shabnam has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
MARHAMAT ABADI, Mina
Appointed Date: 03 May 2012
Director
MARHAMAT ABADI, Mina
Appointed Date: 01 August 2013
61 years old
Director
MAZLOUMIAN, Parisa
Appointed Date: 16 August 2016
42 years old
Director
SIHAWI, Fooziyeh
Appointed Date: 26 September 2014
37 years old

Resigned Directors

Director
JALILIAN, Seyed Ali
Resigned: 01 May 2014
Appointed Date: 16 April 2014
35 years old
Director
JALILIAN, Seyed Ali
Resigned: 08 April 2014
Appointed Date: 03 February 2014
35 years old
Director
MAZLOUMAIN, Shayesteh
Resigned: 07 February 2014
Appointed Date: 12 August 2013
38 years old
Director
MAZLOUMIAN, Abolghassem
Resigned: 07 February 2014
Appointed Date: 03 May 2012
68 years old
Director
SALEHI, Shabnam
Resigned: 31 October 2014
Appointed Date: 08 April 2014
43 years old

Persons With Significant Control

Mrs Marhamat Abadi
Notified on: 16 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Parisa Mazloumian
Notified on: 16 August 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AAA PRIME SOURCE UK LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 September 2016
21 Dec 2016
Second filing of a statement of capital following an allotment of shares on 16 August 2016
  • GBP 250
16 Nov 2016
Confirmation statement made on 16 August 2016 with updates
28 Oct 2016
Previous accounting period extended from 31 May 2016 to 30 September 2016
02 Sep 2016
Appointment of Mrs Parisa Mazloumian as a director on 16 August 2016
...
... and 22 more events
02 Sep 2013
Registered office address changed from Batchelor Myddelton Brosnan House Darkes Lane Potters Bar Hertfordshire EN6 1BW on 2 September 2013
21 Aug 2013
Annual return made up to 3 May 2013 with full list of shareholders
20 Aug 2013
Registered office address changed from 31 Regal Building 75 Kilburn Lane London W10 4BB England on 20 August 2013
20 Aug 2013
Appointment of Shayesteh Mazloumain as a director
03 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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