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Companies House/London/Company profile

AAA SOUTHEAST LTD

Active
12108327·incorporated 2019-07-17

AAA SOUTHEAST LTD is an active UK private limited company, incorporated on 17 July 2019 at Companies House (number 12108327; OpenRegistry canonical ID GB-12108327-aaa-southeast-ltd). 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 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-17
Registered Address
MARTIN & HELLER, 5 NORTH END ROAD, LONDON, NW11 7RJ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-24. Financial year-end: 24/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AAA SOUTHEAST LTD has 2 persons with significant control on file:

  • Mr Ari Kantor born 1978 resident in England, Australian national. Notified 2025-05-23.
    • Owns 25–50% of shares
  • Mr Abraham Zelman Kantor born 1980 resident in England, British national. Notified 2025-05-23.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Aaa Premier Investments Ltd (England And Wales reg. 11436631). Notified 2019-07-17. Ceased 2025-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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