Aaa Oriental Limited (reg no 11076935) is a private limited company incorporated on 2017-11-22 in England. This business can be found at Unit B , Hoton Stores Wymeswold Road, Hoton, Loughborough LE12 5SN. Aaa Oriental Limited operates Standard Industrial Classification code: 46900 which stands for "non-specialised wholesale trade".

Company details

Name Aaa Oriental Limited
Number 11076935
Date of Incorporation: 2017-11-22
End of financial year: 31 July
Address: Unit B , Hoton Stores Wymeswold Road, Hoton, Loughborough, LE12 5SN
SIC code: 46900 - Non-specialised wholesale trade

As for the 2 directors that can be found in this particular enterprise, we can name: Ajay S. (appointed on 22 November 2017), Rashpal S. (appointment date: 22 November 2017). The Companies House lists 2 persons of significant control, namely: Ajay S. has over 3/4 of shares, 3/4 to full of voting rights, Mandip S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2018-04-30 2019-10-31 2020-10-31 2021-07-31 2022-07-31 2023-07-31
Current Assets - 568,689 1,185,244 1,400,176 1,953,284 1,874,615
Fixed Assets - - - 65,498 57,510 69,132
Number Shares Allotted 100 100 100 100 - 100
Total Assets Less Current Liabilities - -76,521 50,042 110,365 102,644 41,232

People with significant control

Ajay S.
22 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mandip S.
22 November 2017 - 1 May 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates April 1, 2023
filed on: 27th, April 2023 | confirmation statement
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