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Companies House/Cardiff/Company profile

AA TRADING (UK) LIMITED

Active - Proposal to Strike off
05968119·incorporated 2006-10-16

AA TRADING (UK) LIMITED is an active UK private limited company, incorporated on 16 October 2006 at Companies House (number 05968119; OpenRegistry canonical ID GB-05968119-aa-trading-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2006-10-16
Registered Address
PO Box 4385, 05968119 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-10-31. Next accounts due 2025-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-07-09. Next confirmation statement due 2025-07-23.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

AA TRADING (UK) LIMITED has 1 person with significant control on file:

  • Mr Muhammad Shahbaz Ali Khan born 1982 resident in Thailand, Pakistani national. Notified 2024-08-05.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Ashley Gore born 1955 resident in England, British national. Notified 2021-06-30. Ceased 2024-08-05.
    • Owns 50–75% of shares
  • Mr Ajmal Nasir born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-21.
    • Owns 25–50% of shares
  • Mr Kim Kawaljeet Singh Landa born 1981 resident in United Kingdom, British national. Notified 2016-10-01. Ceased 2023-10-24.
    • Owns 25–50% of shares
  • Mr Ajmal Nasir born 1966 resident in England, British national. Notified 2019-07-10. Ceased 2023-10-24.
    • Owns 25–50% of shares
  • Kim Kawaljeet Singh Landa born 1981 resident in England, British national. Notified 2023-10-25. Ceased 2024-08-05.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Cardiff: