3AAA VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
3AAA VENTURES LIMITED
COMPANY NUMBER
12735790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
10/07/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/07/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA9 0LB
11-12 Hallmark Trading Centre
Fourth Way
Wembley
Middlesex HA9 0LB
HA9 0LB
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 |
|---|---|
| 30/12/2024 | Dixitkumar Govindlal Parekh (928278039) has left the board |
| 27/11/2024 | Chandrakant Dineshchandra Patel (918009892) has left the board |
| 27/11/2024 | New Board Member Mohanad Babikers Abdalla (932968676) Appointed |
Credit Risk Overview
Want to learn more about 3AAA VENTURES 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 3AAA VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3AAA VENTURES 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 |
|---|---|---|---|---|
|
11/09/2024 - Present (3 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2024 - Present (1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2020 - Present (4 years and 6 months) Born in Jul 1976 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
11/09/2024 - Present (3 months) Born in Apr 1984 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 30/12/2024 | Dixitkumar Govindlal Parekh (928278039) has left the board |
| 27/11/2024 | Chandrakant Dineshchandra Patel (918009892) has left the board |
| 27/11/2024 | New Board Member Mohanad Babikers Abdalla (932968676) Appointed |
| 18/09/2024 | New Board Member Dixitkumar Govindlal Parekh (928278039) Appointed |
| 16/09/2024 | New Board Member Dixitkumar Govindlal Parekh (932706801) Appointed |
| 19/07/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | Dixitkumar Govindlal Parekh (928278039) has left the board |
| 23/06/2022 | New Board Member Dixitkumar Govindlal Parekh (928278039) Appointed |
| 04/05/2022 | New Accounts filed |
| 19/01/1970 | New Board Member Chandrakant Dineshchandra Patel (918009892) Appointed |
| 19/01/1970 | Chandrakant Patel (927184707) has left the board |
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