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Companies House/Newcastle Upon Tyne/Company profile

AAA WHOLESALE LTD

Active
12870640·incorporated 2020-09-10

AAA WHOLESALE LTD is an active UK private limited company, incorporated on 10 September 2020 at Companies House (number 12870640; OpenRegistry canonical ID GB-12870640-aaa-wholesale-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-10
Registered Address
204 WESTGATE ROAD, NEWCASTLE UPON TYNE, NE4 6AN, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AAA WHOLESALE LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-03-20. Next confirmation statement due 2026-04-03.

Persons with significant control

AAA WHOLESALE LTD has 1 person with significant control on file:

  • Mr Edward Colin Stewart born 1991 resident in United Kingdom, British national. Notified 2024-03-05.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Miss Deanna Charlene Briscoe born 1997 resident in United Kingdom, British national. Notified 2023-12-31. Ceased 2024-03-05.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Fakir Shamsaden born 1978 resident in United Kingdom, British national. Notified 2020-09-10. Ceased 2023-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AAA WHOLESALE LTD has previously traded as:

  • AAA RESPONSE LTD (until 2024-03-24)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12870640.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.