Aaa Investments (yorkshire) Limited

General information

Name:

Aaa Investments (yorkshire) Ltd

Office Address:

4 Greenfield Road HD9 2JT Holmfirth

Number: 08645854

Incorporation date: 2013-08-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aaa Investments (yorkshire) Limited with reg. no. 08645854 has been in this business field for 11 years. This Private Limited Company can be contacted at 4 Greenfield Road, in Holmfirth and their area code is HD9 2JT. This firm's SIC and NACE codes are 41100: Development of building projects. The firm's most recent annual accounts describe the period up to Fri, 31st Mar 2023 and the most current confirmation statement was released on Sat, 12th Aug 2023.

From the data we have, this specific company was started in August 2013 and has so far been steered by three directors.

The companies that control this firm include: Summit Limited owns over 3/4 of company shares. This business can be reached in Isle Of Man at Victoria Road, Douglas, IM2 4DF and was registered as a PSC under the registration number 014618v.

Financial data based on annual reports

Company staff

Amar C.

Role: Director

Appointed: 20 July 2020

Latest update: 9 February 2024

Anand C.

Role: Director

Appointed: 12 August 2013

Latest update: 9 February 2024

Anil C.

Role: Director

Appointed: 12 August 2013

Latest update: 9 February 2024

People with significant control

Summit Limited
Address: First Name House Victoria Road, Douglas, Isle Of Man, IM2 4DF, Isle Of Man
Legal authority Companies Act 2006
Legal form Limited
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 014618v
Notified on 29 June 2017
Nature of control:
over 3/4 of shares
Anil C.
Notified on 6 April 2016
Ceased on 29 June 2017
Nature of control:
1/2 or less of shares
Anand C.
Notified on 6 April 2016
Ceased on 29 June 2017
Nature of control:
1/2 or less of shares
Amar C.
Notified on 6 April 2016
Ceased on 29 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
10
Company Age

Similar companies nearby

Closest companies