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Companies House/London/Company profile

AAA UK INVESTMENTS LIMITED

Active
11220922·incorporated 2018-02-22

AAA UK INVESTMENTS LIMITED is an active UK private limited company, incorporated on 22 February 2018 at Companies House (number 11220922; OpenRegistry canonical ID GB-11220922-aaa-uk-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-22
Registered Address
UNIT 1 57, HALLSVILLE ROAD, LONDON, E16 1EE, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Persons with significant control

AAA UK INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Moeen Ahmad Saeed born 1973 resident in Pakistan, Pakistani national. Notified 2018-02-22.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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