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 Incorporated 17 July 2019
  • Officers1

Address

Martin & Heller, 5 North End Road, London, NW11 7RJ, United Kingdom

AAA SOUTHEAST LTD is an active company incorporated on 17 July 2019 and based in London, United Kingdom. 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 24 September 2025. Next accounts due by 24 June 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

7 Months Ago on 19 Dec 2025

finance
Change Account Reference Date Company Previous Shortened

10 Months 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

1 Year Ago on 30 Sep 2024

finance
Change Account Reference Date Company Current Extended

1 Year 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

2 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

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 21 Sep 2022

event
Confirmation Statement With No Updates

3 Years Ago on 15 Aug 2022

finance
Change Account Reference Date Company Previous Shortened

4 Years Ago on 24 Jun 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 26 Oct 2021

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 26 Oct 2021

event
Confirmation Statement With No Updates

5 Years Ago on 20 Jul 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 22 Jun 2021

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.