Aat Square Limited (registration number 12761548) is a private limited company established on 2020-07-22 in United Kingdom. This business has its registered office at C/O Charles Douglas Solicitors Llp Trading As Cds Mayfair, 32 Old Burlington Street, Mayfair W1S 3AT. Aat Square Limited is operating under SIC code: 68100 that means "buying and selling of own real estate".
Company details
Name
Aat Square Limited
Number
12761548
Date of Incorporation:
2020-07-22
End of financial year:
31 July
Address:
C/o Charles Douglas Solicitors Llp Trading As Cds Mayfair, 32 Old Burlington Street, Mayfair, W1S 3AT
SIC code:
68100 - Buying and selling of own real estate
When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Abdulrahman A. (appointed on 20 January 2024), Abdulmalik A. (appointment date: 22 July 2020). The official register reports 3 persons of significant control, namely: Abdulrahman A. has 1/2 or less of shares, 1/2 or less of voting rights, Halah A. has 1/2 or less of shares, 1/2 or less of voting rights, Latifah A. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Abdulrahman A.
22 July 2020
Nature of control:
25-50% voting rights
25-50% shares
Halah A.
20 May 2021
Nature of control:
25-50% voting rights
25-50% shares
Latifah A.
20 May 2021 - 3 August 2021
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AP01) New director was appointed on 2024-01-20
filed on: 21st, January 2024
| officers
Free Download
(2 pages)
Download filing
(AP01) New director was appointed on 2024-01-20
filed on: 21st, January 2024
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2023-07-21
filed on: 3rd, August 2023
| confirmation statement
Free Download
(3 pages)
(AD01) New registered office address C/O Charles Douglas Solicitors Llp Trading as Cds Mayfair 32 Old Burlington Street Mayfair London W1S 3AT. Change occurred on 2023-04-28. Company's previous address: C/O Charles Douglas Solicitors Llp Trading as Cds Mayfair 32 Old Burlington Street Mayfair London United Kingdom.
filed on: 28th, April 2023
| address
Free Download
(1 page)
(AD01) New registered office address C/O Charles Douglas Solicitors Llp Trading as Cds Mayfair 32 Old Burlington Street Mayfair London. Change occurred on 2023-04-14. Company's previous address: C/O Charles Douglas Solicitors Llp 32 Old Burlington Street Mayfair London W1S 3AT United Kingdom.
filed on: 14th, April 2023
| address
Free Download
(1 page)
(AA) Accounts for a dormant company made up to 2022-07-31
filed on: 13th, November 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2022-07-21
filed on: 22nd, July 2022
| confirmation statement
Free Download
(3 pages)
(CH01) On 2022-05-16 director's details were changed
filed on: 16th, May 2022
| officers
Free Download
(2 pages)
(AA) Accounts for a dormant company made up to 2021-07-31
filed on: 12th, February 2022
| accounts
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2021-08-03
filed on: 3rd, August 2021
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with updates 2021-07-21
filed on: 3rd, August 2021
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control 2021-05-20
filed on: 21st, May 2021
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2021-05-20
filed on: 21st, May 2021
| persons with significant control
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 22nd, July 2020
| incorporation