AAA LEGAL & CAPITAL LLP
LONDON,

Hellopages » Greater London » Tower Hamlets » E14 5AA

Company number OC394662
Status Active
Incorporation Date 5 August 2014
Company Type Limited Liability Partnership
Address 37TH FLOOR, ONE CANADA SQUARE,, CANARY WHARF,, LONDON,, UNITED KINGDOM, E14 5AA
Home Country United Kingdom
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Annual return made up to 5 August 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AAA LEGAL & CAPITAL LLP are www.aaalegalcapital.co.uk, and www.aaa-legal-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Aaa Legal Capital Llp is a Limited Liability Partnership. The company registration number is OC394662. Aaa Legal Capital Llp has been working since 05 August 2014. The present status of the company is Active. The registered address of Aaa Legal Capital Llp is 37th Floor One Canada Square Canary Wharf London United Kingdom E14 5aa. . AWAN, Muhammad Ashfaq is a LLP Designated Member of the company. AWAN AND ASSOCIATES LTD is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
AWAN, Muhammad Ashfaq
Appointed Date: 05 August 2014
65 years old

LLP Designated Member
AWAN AND ASSOCIATES LTD
Appointed Date: 05 August 2014

Persons With Significant Control

Mr Muhammad Ashfaq Awan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

AAA LEGAL & CAPITAL LLP Events

21 Sep 2016
Confirmation statement made on 5 August 2016 with updates
21 Sep 2016
Annual return made up to 5 August 2015
21 Sep 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2016
Administrative restoration application
15 Mar 2016
Final Gazette dissolved via compulsory strike-off
01 Dec 2015
First Gazette notice for compulsory strike-off
19 Aug 2014
Member's details changed for Mr Ashfaq Awan on 5 August 2014
05 Aug 2014
Incorporation of a limited liability partnership