AAA INVESTMENTS LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1 0BH

Company number 07502726
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address 52 CANNON STREET ROAD, LONDON, E1 0BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 348,780 . The most likely internet sites of AAA INVESTMENTS LTD are www.aaainvestments.co.uk, and www.aaa-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 6.8 miles; to Bickley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aaa Investments Ltd is a Private Limited Company. The company registration number is 07502726. Aaa Investments Ltd has been working since 24 January 2011. The present status of the company is Active. The registered address of Aaa Investments Ltd is 52 Cannon Street Road London E1 0bh. . NESSA, Rahela is a Secretary of the company. HASSAN, Mohammed Ali is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
NESSA, Rahela
Appointed Date: 24 January 2011
Director
HASSAN, Mohammed Ali
Appointed Date: 24 January 2011
48 years old

Persons With Significant Control

Mr Mohammed Ali Hassan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

AAA INVESTMENTS LTD Events

26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 348,780
28 Apr 2015
Total exemption small company accounts made up to 31 October 2014
28 Jan 2015
Annual return made up to 24 January 2015
Statement of capital on 2015-01-28
  • GBP 133,100
...
... and 8 more events
14 Jun 2012
Statement of capital following an allotment of shares on 8 May 2012
  • GBP 258,100
14 Jun 2012
Statement of capital following an allotment of shares on 1 April 2012
  • GBP 233,100
27 Jan 2012
Annual return made up to 24 January 2012 with full list of shareholders
02 Nov 2011
Statement of capital following an allotment of shares on 28 October 2011
  • GBP 208,100
24 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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