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Companies House/Ilford/Company profile

AAA CAPITAL INVESTMENT LIMITED

Active
08671543·incorporated 2013-09-02

AAA CAPITAL INVESTMENT LIMITED is an active UK private limited company, incorporated on 2 September 2013 at Companies House (number 08671543; OpenRegistry canonical ID GB-08671543-aaa-capital-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors), one of 1,168 active UK entities in that code and one of 29,691 active companies registered in Ilford, Essex (postcode IG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-02
Registered Address
c/o EXCEL LAW, UNIT 8, WHILEMS WORKS FOREST ROAD, HAINAULT, ILFORD, ESSEX, IG6 3HJ
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Persons with significant control

AAA CAPITAL INVESTMENT LIMITED has 2 persons with significant control on file:

  • Mr Gurinderjit Singh Johal born 1952 resident in United Kingdom, British national. Notified 2016-09-02.
    • Has significant influence or control
  • Mrs Satnam Kaur Johal born 1953 resident in United Kingdom, British national. Notified 2016-06-30.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors):

Other companies registered in Ilford: