AA WHOLESALE AND RETAIL LTD
Active - Accounts Filed
General Information
NAME
AA WHOLESALE AND RETAIL LTD
COMPANY NUMBER
10979122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
25/09/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
ROCHDALE
OL11 3EP
32 Ashley Close
ROCHDALE
OL11 3EP
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 |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AA WHOLESALE AND RETAIL 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 AA WHOLESALE AND RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AA WHOLESALE AND RETAIL 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 |
|---|---|---|---|---|
|
15/03/2018 - Present (6 years and 9 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2017 - 15/03/2018 (5 months) Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/05/2022 - Present (2 years and 7 months) Born in Aug 1976 |
Resigned | Director |
Current: 2 Past: 9 |
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 |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 06/07/2022 | Awais Ahmad (915695741) has left the board |
| 13/05/2022 | New Board Member Awais Ahmad (915695741) Appointed |
| 23/10/2021 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 12/10/2018 | Change in Reg. Office |
| 12/10/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 01/08/2018 | Change in Reg. Office |
| 29/03/2018 | Awais Ahmad (923825103) has left the board |
| 29/03/2018 | New Board Member Samreena Parveen (924457258) Appointed |
| 28/11/2017 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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