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Officers4

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Last updated: Mar 30, 2024

001 AAA FORMATIONS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 27 Oct 2021 (3 years ago)

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Summary

Name001 AAA FORMATIONS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode13707174
Incorporation Date27 Oct 2021 (3 years ago) / 2645 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 1 CANADA SQUARE, CANARY WHARF, E14 5AA

Officers

individual

IndividualUnited Kingdom

Mr Ebraheem Hussein Ebraheem Alrefai

Person with significant control


Appointed on27 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Raid Abbass Nassib

Person with significant control


Appointed on27 Oct 2021

Resigned on20 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Alrefai, Ebraheem Hussein Ebraheem

Director


Appointed on27 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Nassib, Raid Abbass

Director


Appointed on27 Oct 2021

Resigned on20 Nov 2021

Country of residenceEngland

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Documents

DateNameTypeDocument
17 Jan 2023Gazette notice compulsoryGAZ1View
20 Nov 2021Termination director company with name termination dateTM01View
20 Nov 2021Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Oct 2022
    due by 27 Jul 2023
  • CategoryNO ACCOUNTS FILED
Confirmation statement
  • Next statement datedue by 09 Nov 2022
Returns
  • Next returns datedue by 24 Nov 2022

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Frequently asked questions

Where is 001 AAA FORMATIONS LIMITED's headquarters?

001 AAA FORMATIONS LIMITED's headquarters is located at ENGLAND, LONDON, 1 CANADA SQUARE, CANARY WHARF, E14 5AA

What is 001 AAA FORMATIONS LIMITED's industry?

001 AAA FORMATIONS LIMITED is in the industry of Other business support service activities n.e.c.

What year was 001 AAA FORMATIONS LIMITED started?

001 AAA FORMATIONS LIMITED was started in 2021

Sources: Companies House