AAA ORIENTAL LIMITED
Active - Accounts Filed
General Information
NAME
AAA ORIENTAL LIMITED
COMPANY NUMBER
11076935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
22/11/2017
(7years old)
WEBSITE
aaaoriental.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE12 5SN
Telephone: 01509458727
TPS: No
Unit B , Hoton Stores
Wymeswold Road
Loughborough
Leicestershire LE12
LE12 5SN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AAA ORIENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AAA ORIENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAA ORIENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2017 - Present (7years) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/11/2017 - Present (7years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/11/2017 - 23/01/2019 (1 years and 2 months) Born in Apr 1980 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
15/05/2018 - Present (6 years and 7 months) Born in Aug 1957 |
Resigned | Director |
Current: 3 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 27/05/2020 | Change in Reg. Office |
| 13/07/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 25/01/2019 | Mandip Sandhu (914279290) has left the board |
| 25/01/2019 | Surat Singh Sangha (901095383) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
| 24/05/2018 | Surat Singh Sangha (924639643) has left the board |
| 24/05/2018 | New Board Member Surat Singh Sangha (901095383) Appointed |
| 17/05/2018 | New Board Member Surat Singh Sangha (924639643) Appointed |
| 04/12/2017 | Mandip Sandhu (924042418) has left the board |
| 04/12/2017 | New Board Member Mandip Sandhu (914279290) Appointed |
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