Menna Overview
Here’s a quick overview of AAA ORIENTAL LIMITED 👀 — a Loughborough, Leicestershire based business that started in 2017.
AAA ORIENTAL LIMITED
- Company statusactive
- Company No11076935
- Age8 years 8 months Incorporated 22 November 2017
- Officers2
Address
Unit B , Hoton Stores Wymeswold Road, Hoton, Loughborough, Leicestershire, LE12 5SN, England
AAA ORIENTAL LIMITED is an active company incorporated on 22 November 2017 and based in Loughborough, Leicestershire, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 21 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 04 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Sep 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 23 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 16 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 16 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 21 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 24 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 24 May 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 13 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 10 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 02 Feb 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 30 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANDHU, Ajay | director | Sep 1978 | 22 Nov 2017 |
| SANDHU, Rashpal | director | Nov 1973 | 22 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mandip Sandhu | Apr 1980 | 22 Nov 2017 |
| Mr Ajay Sandhu | Sep 1978 | 22 Nov 2017 |
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Here’s a quick overview of AAA ORIENTAL LIMITED 👀 — a Loughborough, Leicestershire based business that started in 2017.