Menna Overview

Here’s a quick overview of AAA SOUTHEAST LTD 👀 — a London based business that started in 2019.

AAA SOUTHEAST LTD

  • Company statusactive
  • Company No12108327
  • Age7 years 4 months Incorporated 17 July 2019
  • Officers1

Address

314 Regents Park Road, 4th Floor, London, N3 2JX, England

AAA SOUTHEAST LTD is an active company incorporated on 17 July 2019 and based in London, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 23 September 2026. Next accounts due by 23 June 2027

See filing history on Companies House

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

1 Month Ago on 29 Oct 2026

finance
Accounts With Accounts Type Total Exemption Full

2 Months Ago on 24 Sep 2026

event
Confirmation Statement With No Updates

4 Months Ago on 05 Jul 2026

finance
Change Account Reference Date Company Previous Shortened

5 Months Ago on 24 Jun 2026

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

5 Months Ago on 17 Jun 2026

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

5 Months Ago on 17 Jun 2026

warning
Mortgage Satisfy Charge Full

7 Months Ago on 22 Apr 2026

finance
Accounts With Accounts Type Total Exemption Full

11 Months Ago on 19 Dec 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 19 Sep 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 25 Jun 2025

event
Confirmation Statement With Updates

1 Year Ago on 09 Jun 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 09 Jun 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 09 Jun 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 09 Jun 2025

event
Confirmation Statement With No Updates

1 Year Ago on 23 May 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 27 Dec 2024

finance
Change Account Reference Date Company Current Shortened

2 Years Ago on 30 Sep 2024

finance
Change Account Reference Date Company Current Extended

2 Years Ago on 28 Sep 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 28 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 21 May 2024

event
Confirmation Statement With No Updates

3 Years Ago on 04 Aug 2023

event
Gazette Filings Brought Up To Date

3 Years Ago on 21 Apr 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 20 Apr 2023

event
Dissolved Compulsory Strike Off Suspended

3 Years Ago on 09 Mar 2023

event
Gazette Notice Compulsory

3 Years Ago on 21 Feb 2023

People

Officers1

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
KANTOR, Abraham Zelmandirector Jun 198017 Jul 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Ari Kantor Jun 197823 May 2025
Mr Abraham Zelman Kantor Jun 198023 May 2025
Aaa Premier Investments Ltd 17 Jul 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.