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Aa Rosestone Limited

Aa Rosestone Limited is an active company incorporated on 25 November 2024 with the registered office located in Bradford, West Yorkshire. Aa Rosestone Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16100855
Private limited company
Age
11 months
Incorporated 25 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 25 August 2026 (9 months remaining)
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Contact Update Details
Address
55 New Cross Street
Bradford
BD5 8AQ
England
Address changed on 14 Jan 2025 (9 months ago)
Previous address was 37 Hopbine Avenue Bradford BD5 8ER England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Waheed Hussein
PSC • Director • British • Lives in England • Born in Nov 1974
Krisztian Istvan Kristof
Director • Hungarian • Lives in England • Born in Mar 1982
Azim Ali Aziz
Director • British • Lives in UK • Born in Oct 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Azim Ali Aziz is a mutual person.
Active
Mynk Steakhouse Limited
Waheed Hussein is a mutual person.
Active
Mynk Express Limited
Waheed Hussein is a mutual person.
Active
Aa Logistics Ltd
Azim Ali Aziz is a mutual person.
Active
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Financials
Aa Rosestone Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Waheed Hussein (PSC) Appointed
9 Months Ago on 14 Jan 2025
Azim Ali Aziz (PSC) Resigned
9 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Krisztian Istvan Kristof Resigned
9 Months Ago on 14 Jan 2025
Mr Waheed Hussein Appointed
9 Months Ago on 14 Jan 2025
Registered Address Changed
9 Months Ago on 14 Jan 2025
Azim Ali Aziz Resigned
10 Months Ago on 20 Dec 2024
Mr Krisztian Istvan Kristof Appointed
10 Months Ago on 19 Dec 2024
Registered Address Changed
10 Months Ago on 18 Dec 2024
Incorporated
11 Months Ago on 25 Nov 2024
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Documents
Notification of Waheed Hussein as a person with significant control on 14 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Krisztian Istvan Kristof as a director on 14 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Waheed Hussein as a director on 14 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 14 Jan 2025
Registered office address changed from 37 Hopbine Avenue Bradford BD5 8ER England to 55 New Cross Street Bradford BD5 8AQ on 14 January 2025
Submitted on 14 Jan 2025
Cessation of Azim Ali Aziz as a person with significant control on 14 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Krisztian Istvan Kristof as a director on 19 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Azim Ali Aziz as a director on 20 December 2024
Submitted on 20 Dec 2024
Registered office address changed from 33 Park View Road Bradford West Yorkshire BD9 4PE United Kingdom to 37 Hopbine Avenue Bradford BD5 8ER on 18 December 2024
Submitted on 18 Dec 2024
Incorporation
Submitted on 25 Nov 2024
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Repayment History
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