A&A INVESTMENT GROUP LTD
Non-Trading
General Information
NAME
A&A INVESTMENT GROUP LTD
COMPANY NUMBER
13495173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
05/07/2021
(3 years and 5 months old)
WEBSITE
aa-investmentgroup.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
MAIDSTONE
ME15 0DE
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 |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 30/11/2023 | New Board Member Michelle Patnaik (931643903) Appointed |
Credit Risk Overview
Want to learn more about A&A INVESTMENT GROUP LTD?
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 A&A INVESTMENT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A&A INVESTMENT GROUP LTD?
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 |
|---|---|---|---|---|
|
05/07/2021 - Present (3 years and 5 months) Born in May 1999 (age: 25) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/11/2023 - Present (1years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2021 - Present (3 years and 5 months) Born in Apr 1998 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 30/11/2023 | New Board Member Michelle Patnaik (931643903) Appointed |
| 30/11/2023 | Aaryaman Patnaik (928496321) has left the board |
| 12/07/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
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