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Overview

Summary

Affiliates

Contact details

Officers3

Finance1

Documents8

Additional data

Related companies4

FAQ

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Last updated: Mar 30, 2024

AAAN INVESTMENT LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 04 Mar 2020 (4 years ago)

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Summary

NameAAAN INVESTMENT LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode12498391
Incorporation Date04 Mar 2020 (4 years ago) / 3108 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
AAAN ****************

ActiveUnited Kingdom

AAAN ****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, SHREWSBURY, UNIT 35 RURAL ENTERPRISE CENTRE, STAFFORD DRIVE, SY1 3FE

Officers

individual

IndividualUnited Kingdom

Dr Mohammad Ammar Dakmish

Person with significant control


Appointed on04 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dakmish, Mohammad Ammar, Dr

Director


Appointed on04 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Guermat, Amel

Secretary


Appointed on04 Mar 2020

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsOther
20211,002 GBP
(~$1,378)
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Documents

DateNameTypeDocument
03 Jan 2023Change person secretary company with change dateCH03View
03 Jan 2023Change person director company with change dateCH01View
03 Jan 2023Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Mar 2023
  • Last accounts made up to31 Mar 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Mar 2024
    due by 17 Mar 2024
  • Last statement dated03 Mar 2023
Returns
  • Next returns datedue by 01 Apr 2021

Frequently asked questions

Where is AAAN INVESTMENT LIMITED's headquarters?

AAAN INVESTMENT LIMITED's headquarters is located at UNITED KINGDOM, SHREWSBURY, UNIT 35 RURAL ENTERPRISE CENTRE, STAFFORD DRIVE, SY1 3FE

What is AAAN INVESTMENT LIMITED's industry?

AAAN INVESTMENT LIMITED is in the industry of Rental and operating of own or leased real estate

What year was AAAN INVESTMENT LIMITED started?

AAAN INVESTMENT LIMITED was started in 2020

Sources: Companies House