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Aaai Ltd

Aaai Ltd is a dissolved company incorporated on 15 November 2018 with the registered office located in Harrow, Greater London. Aaai Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 9 September 2025 (1 month ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11679684
Private limited company
Age
6 years
Incorporated 15 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (11 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
20 Bouverie Gardens
Harrow
Middlesex
HA3 0RQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1969
Director • PSC • Consultant • Ghanaian • Lives in Ghana • Born in Apr 1967
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
52 Leman Street Management Company Limited
Mr Mahulkumar Raval is a mutual person.
Active
Aaa Commodity Consulting Ltd
Mr Mahulkumar Raval is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£600
Same as previous period
Total Liabilities
-£920
Same as previous period
Net Assets
-£320
Same as previous period
Debt Ratio (%)
153%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Month Ago on 9 Sep 2025
Voluntary Gazette Notice
4 Months Ago on 24 Jun 2025
Application To Strike Off
4 Months Ago on 16 Jun 2025
Charge Satisfied
4 Months Ago on 7 Jun 2025
Micro Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Jun 2025
Application to strike the company off the register
Submitted on 16 Jun 2025
Satisfaction of charge 116796840001 in full
Submitted on 7 Jun 2025
Micro company accounts made up to 30 November 2024
Submitted on 4 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 22 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 7 Jun 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 30 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 30 Jan 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 30 Nov 2022
Repayment History
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