AAA CAPITAL INVESTMENT LIMITED - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors - A business based in United Kingdom registered with Companies House

Company Overview

About Aaa Capital Investment Ltd

AAA CAPITAL INVESTMENT LIMITED was founded on 2013-09-02 and has its registered office in Ilford. The organisation's status is listed as "Active". Aaa Capital Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AAA CAPITAL INVESTMENT LIMITED

EXCEL LAW UNIT 8, WHILEMS WORKS FOREST ROAD HAINAULT ILFORD ESSEX IG6 3HJ Other companies in IG6

Filing Information

Company Number		08671543
Company ID Number		08671543
Date formed		2013-09-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		02/09/2015
Return next due		30/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-09-05 19:55:25
Primary Source:	Companies House

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Companies with same name AAA CAPITAL INVESTMENT LIMITED

The following companies were found which have the same name as AAA CAPITAL INVESTMENT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AAA Capital Investment LLC	1712 Pioneer Ave Ste 500 Cheyenne WY 82001	Active	Company formed on the 2015-11-30
AAA CAPITAL INVESTMENTS LLC	Delaware	Unknown
AAA CAPITAL INVESTMENTS LLC	7907 SONATA CT HOUSTON TX 77040	Active	Company formed on the 2018-11-30
AAA CAPITAL INVESTMENT INCORPORATED	California	Unknown
AAA CAPITAL INVESTMENT, INC.	117 S GARFIELD AVE ALHAMBRA CA 91801	Active	Company formed on the 2021-10-30

Company Officers of AAA CAPITAL INVESTMENT LIMITED

Current Directors

Officer	Role	Date Appointed
GURINDERJIT SINGH JOHAL	Director	2013-09-02
SATNAM KAUR JOHAL	Director	2013-09-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-04		CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-06-19		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05		CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-10-05	CS01	CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-06-30	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-06-30	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-06-27	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09	CS01	CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-10-09	CS01	CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-10-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATNAM KAUR JOHAL
2018-10-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATNAM KAUR JOHAL
2018-06-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-06-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14	AR01	02/09/15 ANNUAL RETURN FULL LIST
2015-05-27	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03	LATEST SOC	03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03	AR01	02/09/14 ANNUAL RETURN FULL LIST
2014-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/14 FROM 15 Broxbourne Avenue London E18 1QG England
2013-09-02	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64929 - Other credit granting n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AAA CAPITAL INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AAA CAPITAL INVESTMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AAA CAPITAL INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AAA CAPITAL INVESTMENT LIMITED

Intangible Assets

Patents

We have not found any records of AAA CAPITAL INVESTMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AAA CAPITAL INVESTMENT LIMITED

Trademarks

We have not found any records of AAA CAPITAL INVESTMENT LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
	DCP CAROLINE 2 LIMITED	2015-03-31	Outstanding
	DCP CAROLINE 2 LIMITED	2015-03-31	Outstanding

We have found 2 mortgage charges which are owed to AAA CAPITAL INVESTMENT LIMITED

Income

Government Income

We have not found government income sources for AAA CAPITAL INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as AAA CAPITAL INVESTMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AAA CAPITAL INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AAA CAPITAL INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AAA CAPITAL INVESTMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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