OpenRegistry
Companies House/Slough/Company profile

AAA ASSETS & PARTNERS LTD

Active
16218360·incorporated 2025-01-30

AAA ASSETS & PARTNERS LTD is an active UK private limited company, incorporated on 30 January 2025 at Companies House (number 16218360; OpenRegistry canonical ID GB-16218360-aaa-assets-partners-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,663 active UK entities in that code and one of 19,367 active companies registered in Slough (postcode SL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-01-30
Registered Address
4 ARDROSSAN CLOSE, SLOUGH, SL2 1BF, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Next accounts due 2026-10-30. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Persons with significant control

AAA ASSETS & PARTNERS LTD has 3 persons with significant control on file:

  • Mr Adil Khan born 1987 resident in United Kingdom, British national. Notified 2025-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Impulsive Butterfly Effect Ltd (United Kingdom reg. 11510013). Notified 2026-06-08.
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ahmed Mohamed Abdallah born 1995 resident in Netherlands, Dutch national. Notified 2026-06-08.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Miss Ming Li born 1998 resident in United Kingdom, British national. Notified 2025-01-30. Ceased 2026-02-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AAA ASSETS & PARTNERS LTD has previously traded as:

  • KHAN-LI LIMITED (until 2026-06-08)

Similar UK companies

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