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Aaa Investment House Ltd

Aaa Investment House Ltd is an active company incorporated on 1 September 2015 with the registered office located in Newcastle, Staffordshire. Aaa Investment House Ltd was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09757058
Private limited company
Age
10 years
Incorporated 1 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Deansfield House, 98 Lancaster Road Lancaster Road
Newcastle-Under-Lyme, Staffordshire
Newcastle
ST5 1DS
England
Same address for the past 5 years
Telephone
07479824989
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
7
Controllers (PSC)
2
Director • PSC • Engineer • Canadian • Lives in UK • Born in Feb 1987
Mr Nader Awada
PSC • British • Lives in UK • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Exotic Cellar Limited
Mr Rami Awada is a mutual person.
Active
Wwuk1 Limited
Mr Rami Awada is a mutual person.
Active
Wwuk2 Ltd
Mr Rami Awada is a mutual person.
Active
Wwuk3 Ltd
Mr Rami Awada is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£228.72K
Increased by £227.49K (+18510%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.31M
Increased by £120.45K (+10%)
Total Liabilities
-£2.04M
Decreased by £10.56K (-1%)
Net Assets
-£724.77K
Increased by £131.01K (-15%)
Debt Ratio (%)
155%
Decreased by 16.54% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Mr Rami Awada (PSC) Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Mr Nader Awada (PSC) Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 27 August 2024
Submitted on 27 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 6 Aug 2024
Statement of capital following an allotment of shares on 10 June 2024
Submitted on 6 Aug 2024
Change of details for Mr Rami Awada as a person with significant control on 30 July 2024
Submitted on 30 Jul 2024
Change of details for Mr Nader Awada as a person with significant control on 30 July 2024
Submitted on 30 Jul 2024
Statement of capital following an allotment of shares on 19 March 2024
Submitted on 5 Jun 2024
Statement of capital following an allotment of shares on 28 February 2023
Submitted on 5 Jun 2024
Repayment History
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