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Companies House/Colchester/Company profile

AA TRADING & INVESTMENTS LTD

Active
13406156·incorporated 2021-05-18

AA TRADING & INVESTMENTS LTD is an active UK private limited company, incorporated on 18 May 2021 at Companies House (number 13406156; OpenRegistry canonical ID GB-13406156-aa-trading-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,218 active UK entities in that code and one of 16,995 active companies registered in Colchester (postcode CO2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-18
Registered Address
147 HIGH ROAD, COLCHESTER, CO2 0EB, ENGLAND
SIC
64304 — Activities of open-ended investment companies
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 AA TRADING & INVESTMENTS LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

AA TRADING & INVESTMENTS LTD has 4 persons with significant control on file:

  • Mrs Mahila Samarbakhsh born 1965 resident in England, British national. Notified 2021-05-18.
    • Has significant influence or control
  • Mr Masoud Samarbakhsh born 1962 resident in England, British national. Notified 2021-05-18.
    • Has significant influence or control
  • Mr Armahn Samarbakhsh born 1993 resident in England, British national. Notified 2021-05-18.
    • Has significant influence or control
  • Mr Ariyan Samarbakhsh born 1988 resident in England, British national. Notified 2022-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64304 (Activities of open-ended investment companies):

Other companies registered in Colchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13406156.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.