AA&I Trading Limited

General information

Name:

AA&I Trading Ltd

Office Address:

Flat 6, Augustus House Augustus Street NW1 3TB London

Number: 12912743

Incorporation date: 2020-09-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

12912743 - registration number used by AA&I Trading Limited. The company was registered as a Private Limited Company on Tue, 29th Sep 2020. The company has been present on the market for four years. This enterprise could be found at Flat 6, Augustus House Augustus Street in London. The main office's zip code assigned to this place is NW1 3TB. The firm's classified under the NACE and SIC code 47910 and their NACE code stands for Retail sale via mail order houses or via Internet. The company's latest financial reports describe the period up to 2022-08-31 and the latest confirmation statement was submitted on 2023-09-28.

Since Tue, 29th Sep 2020, the following firm has only been supervised by an individual managing director: Shahzad H. who has been administering it for four years.

Shahzad -. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Shahzad H.

Role: Director

Appointed: 29 September 2020

Latest update: 6 May 2024

People with significant control

Shahzad -.
Notified on 29 September 2020
Nature of control:
substantial control or influence
Shahzad H.
Notified on 7 March 2021
Ceased on 1 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-29
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates September 28, 2023 (CS01)
filed on: 17th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
3
Company Age

Closest Companies - by postcode