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Companies House/London/Company profile

AAA SWANN TRADING LIMITED

Active
16582559·incorporated 2025-07-15

AAA SWANN TRADING LIMITED is an active UK private limited company, incorporated on 15 July 2025 at Companies House (number 16582559; OpenRegistry canonical ID GB-16582559-aaa-swann-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-07-15
Registered Address
80 STRAND, LONDON, WC2R 0DT, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-07-28.

Persons with significant control

AAA SWANN TRADING LIMITED has 1 person with significant control on file:

  • Ae Swann Ltd (England And Wales reg. Ni055947). Notified 2025-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • (unnamed). Notified 2025-07-15. Ceased 2025-07-21.
  • (unnamed). Notified 2025-07-21. Ceased 2025-07-21.

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