M A & A A Investments Limited. net worth, address, company information. Free

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M A & A A Investments Limited (reg no 09387651) is a private limited company incorporated on 2015-01-14 in England. The company has its registered office at 17 Bouverie Place, London W2 1RD. M A & A A Investments Limited operates Standard Industrial Classification code: 56102 which means "unlicensed restaurants and cafes".

Company details

Name	M A & A A Investments Limited
Number	09387651
Date of Incorporation:	January 14, 2015
End of financial year:	31 January
Address:	17 Bouverie Place, London, W2 1RD
SIC code:	56102 - Unlicensed restaurants and cafes

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Nawzad K. (in the company from 25 October 2019). The Companies House lists 2 persons of significant control, namely: Nawzad K. has over 3/4 of shares, 3/4 to full of voting rights, Marwan A. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	121,587	39,328	33,912	31,918	28,521	-	-	-
Fixed Assets	132,616	107,638	89,482	71,585	62,041	-	-	-
Number Shares Allotted	-	-	-	-	-	100	100	100
Total Assets Less Current Liabilities	133,669	129,102	109,800	52,611	61,813	-	-	-
Shareholder Funds	-13,108	-138,600	-	-	-	-	-	-
Tangible Fixed Assets	82,650	107,638	-	-	-	-	-	-

People with significant control

Nawzad K.

13 May 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marwan A.

6 April 2017 - 13 May 2022

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Dormant company accounts made up to January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, October 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates May 31, 2023 filed on: 3rd, October 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 22nd, August 2023 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, January 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, January 2023 \| gazette	Free Download
(AA) Dormant company accounts made up to January 31, 2022 filed on: 28th, December 2022 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control May 13, 2022 filed on: 8th, September 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates May 31, 2022 filed on: 31st, May 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control May 13, 2022 filed on: 31st, May 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on April 21, 2022 filed on: 25th, May 2022 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, January 2022 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2021 filed on: 25th, January 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 29, 2021 filed on: 25th, January 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, January 2022 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on January 31, 2020 filed on: 31st, January 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 29, 2020 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On April 27, 2020 new director was appointed. filed on: 21st, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 27, 2020 filed on: 27th, April 2020 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on January 31, 2019 filed on: 29th, October 2019 \| accounts	Free Download (2 pages)
(AP01) On October 25, 2019 new director was appointed. filed on: 29th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates October 29, 2019 filed on: 29th, October 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates June 2, 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 2, 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2017 filed on: 13th, November 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates June 2, 2017 filed on: 8th, June 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On January 1, 2017 director's details were changed filed on: 4th, January 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 14th, October 2016 \| accounts	Free Download (3 pages)
(AD01) New registered office address 17 Bouverie Place London W2 1rd. Change occurred on October 3, 2016. Company's previous address: 1 College Yard 56 Winchester Avenue London NW6 7UA England. filed on: 3rd, October 2016 \| address	Free Download (1 page)
(AD01) New registered office address 1 College Yard 56 Winchester Avenue London NW6 7UA. Change occurred on August 26, 2016. Company's previous address: 1 Berkeley Square Mayfair London W1J 6EA. filed on: 26th, August 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 2, 2016 filed on: 3rd, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 3, 2016: 100.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to March 18, 2016 filed on: 21st, March 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 21, 2016: 100.00 GBP capital
(TM01) Director's appointment was terminated on February 18, 2016 filed on: 18th, February 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 1, 2015 filed on: 30th, November 2015 \| officers	Free Download (1 page)
(AP01) On November 1, 2015 new director was appointed. filed on: 30th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 27, 2015 filed on: 27th, October 2015 \| annual return	Free Download (3 pages)
(AP01) On July 7, 2015 new director was appointed. filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 7, 2015 filed on: 9th, July 2015 \| officers	Free Download (1 page)
(AP01) On July 7, 2015 new director was appointed. filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 16, 2015 filed on: 17th, April 2015 \| officers	Free Download (1 page)
(AP01) On April 14, 2015 new director was appointed. filed on: 17th, April 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, January 2015 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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