AAA ORIENTAL LIMITED - LOUGHBOROUGH
| Company Profile | Company Filings |
Overview
AAA ORIENTAL LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
AAA ORIENTAL LIMITED was incorporated 6 years ago on 22/11/2017 and has the registered number: 11076935. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2025.
AAA ORIENTAL LIMITED was incorporated 6 years ago on 22/11/2017 and has the registered number: 11076935. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2025.
AAA ORIENTAL LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
UNIT B , HOTON STORES WYMESWOLD ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE12 5SN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AJAY SANDHU | Sep 1978 | British | Director | 2017-11-22 | CURRENT |
| RASHPAL SANDHU | Nov 1973 | British | Director | 2017-11-22 | CURRENT |
| MR SURAT SINGH SANGHA | Aug 1957 | British | Director | 2018-05-15 UNTIL 2019-01-23 | RESIGNED |
| MRS MANDY SANDHU | Apr 1980 | British | Director | 2017-11-22 UNTIL 2019-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mandip Sandhu | 2017-11-22 - 2020-05-01 | 4/1980 | Loughborough Leicestershire | Ownership of shares 25 to 50 percent |
| Mr Ajay Sandhu | 2017-11-22 | 9/1978 | Loughborough Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AAA Oriental Limited - Accounts | 2024-01-17 | 31-07-2023 | £137,639 Cash £33,321 equity |
| AAA ORIENTAL LIMITED | 2022-10-05 | 31-07-2022 | £41,446 Cash £102,644 equity |
| AAA Oriental Limited | 2021-09-21 | 31-07-2021 | £45,209 Cash £110,365 equity |
| AAA Oriental Limited | 2021-02-13 | 31-10-2020 | £59,296 Cash £-49,958 equity |
| AAA ORIENTAL LIMITED | 2021-01-07 | 31-10-2019 | £361 Cash £-176,521 equity |
| Dormant Company Accounts - AAA ORIENTAL LIMITED | 2019-02-05 | 30-04-2018 | £100 equity |