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Aaa Southeast Ltd

Aaa Southeast Ltd is an active company incorporated on 17 July 2019 with the registered office located in London, Greater London. Aaa Southeast Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12108327
Private limited company
Age
6 years
Incorporated 17 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 25 September 2024
Due by 25 September 2025 (17 days remaining)
Contact
Address
Martin & Heller
5 North End Road
London
NW11 7RJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1980
Mr Ari Kantor
PSC • Australian • Lives in England • Born in Jun 1978
Mr Abraham Zelman Kantor
PSC • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Aaa Projects Ltd
Abraham Zelman Kantor is a mutual person.
Active
Aaa Station Ltd
Abraham Zelman Kantor is a mutual person.
Active
Aaa Watford Ltd
Abraham Zelman Kantor is a mutual person.
Active
Cherry Acre Developments Ltd
Abraham Zelman Kantor is a mutual person.
Active
Aaa Premier Group Ltd
Abraham Zelman Kantor is a mutual person.
Active
Aaa Red House Ltd
Abraham Zelman Kantor is a mutual person.
Active
Aaa Alexandra Ltd
Abraham Zelman Kantor is a mutual person.
Active
Aaa Global Ltd
Abraham Zelman Kantor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£312
Decreased by £1.84K (-86%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.95M
Increased by £2.18K (0%)
Total Liabilities
-£2M
Decreased by £27.8K (-1%)
Net Assets
-£43.13K
Increased by £29.98K (-41%)
Debt Ratio (%)
102%
Decreased by 1.54% (-1%)
Latest Activity
Accounting Period Shortened
2 Months Ago on 25 Jun 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Aaa Premier Investments Ltd (PSC) Resigned
3 Months Ago on 23 May 2025
Abraham Zelman Kantor (PSC) Appointed
3 Months Ago on 23 May 2025
Ari Kantor (PSC) Appointed
3 Months Ago on 23 May 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
Accounting Period Extended
11 Months Ago on 28 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Previous accounting period shortened from 26 September 2024 to 25 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 9 Jun 2025
Notification of Ari Kantor as a person with significant control on 23 May 2025
Submitted on 9 Jun 2025
Notification of Abraham Zelman Kantor as a person with significant control on 23 May 2025
Submitted on 9 Jun 2025
Cessation of Aaa Premier Investments Ltd as a person with significant control on 23 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 23 May 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Dec 2024
Current accounting period shortened from 27 September 2023 to 26 September 2023
Submitted on 30 Sep 2024
Current accounting period extended from 27 September 2024 to 7 October 2024
Submitted on 28 Sep 2024
Previous accounting period shortened from 28 September 2023 to 27 September 2023
Submitted on 28 Jun 2024
Repayment History
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