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Aaa UK Investments Limited

Aaa UK Investments Limited is a dormant company incorporated on 22 February 2018 with the registered office located in London, Greater London. Aaa UK Investments Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11220922
Private limited company
Age
7 years
Incorporated 22 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5-7 High Street
London
E13 0AD
England
Address changed on 11 Mar 2025 (7 months ago)
Previous address was 594 Commercial Road London E14 7JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Jul 1992
Mr Moeen Ahmad Saeed
PSC • Pakistani • Lives in Pakistan • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 13 Aug 2025
Registered Address Changed
7 Months Ago on 11 Mar 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 9 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 9 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Miss Iqra Hohan Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Mr Moeen Ahmad Saeed (PSC) Details Changed
7 Years Ago on 28 Mar 2018
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Aug 2025
Change of details for Mr Moeen Ahmad Saeed as a person with significant control on 28 March 2018
Submitted on 14 Mar 2025
Director's details changed for Miss Iqra Hohan on 1 August 2023
Submitted on 13 Mar 2025
Registered office address changed from 594 Commercial Road London E14 7JR England to 5-7 High Street London E13 0AD on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 25 Feb 2025
Registered office address changed from 12 Wanlip Road London E13 8QR England to 594 Commercial Road London E14 7JR on 9 September 2024
Submitted on 9 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Registered office address changed from 594 Commercial Road London E14 7JR England to 12 Wanlip Road London E13 8QR on 9 September 2024
Submitted on 9 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Jun 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 28 Jun 2024
Repayment History
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