AAA CAPITAL INVESTMENT LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG6 3HJ

Company number 08671543
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address EXCEL LAW, UNIT 8, WHILEMS WORKS FOREST ROAD, HAINAULT, ILFORD, ESSEX, IG6 3HJ
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of AAA CAPITAL INVESTMENT LIMITED are www.aaacapitalinvestment.co.uk, and www.aaa-capital-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Aaa Capital Investment Limited is a Private Limited Company. The company registration number is 08671543. Aaa Capital Investment Limited has been working since 02 September 2013. The present status of the company is Active. The registered address of Aaa Capital Investment Limited is Excel Law Unit 8 Whilems Works Forest Road Hainault Ilford Essex Ig6 3hj. . JOHAL, Gurinderjit Singh is a Director of the company. JOHAL, Satnam Kaur is a Director of the company. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Director
JOHAL, Gurinderjit Singh
Appointed Date: 02 September 2013
73 years old

Director
JOHAL, Satnam Kaur
Appointed Date: 02 September 2013
72 years old

Persons With Significant Control

Mr Gurinderjit Singh Johal
Notified on: 2 September 2016
73 years old
Nature of control: Has significant influence or control

AAA CAPITAL INVESTMENT LIMITED Events

06 Oct 2016
Confirmation statement made on 2 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100

27 May 2015
Total exemption small company accounts made up to 30 September 2014
03 Oct 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100

19 Mar 2014
Registered office address changed from 15 Broxbourne Avenue London E18 1QG England on 19 March 2014
02 Sep 2013
Incorporation
Statement of capital on 2013-09-02
  • GBP 100