Introduction
Watch Company
Updated On: 27/08/2026
A
AAAN LIMITED
AAAN LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in washing and (dry-)cleaning of textile and fur products. AAAN LIMITED was registered 23 years ago.(SIC: 96010)
Status
active
Active since 23 years ago
Company No
04524982
LTD Company
Age
23 Years
Incorporated 3 September 2002
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 2022 (3 years ago)
Submitted on 16 March 2023 (3 years ago)
Period: 1 October 2021 - 30 September 2022(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2024
Period: 1 October 2022 - 30 September 2023
Confirmation Statement
Overdue
Last Filed
Made up to 3 September 2022 (3 years ago)
Submitted on 20 September 2022 (3 years ago)
Next Due
Due by 17 September 2023
For period ending 3 September 2023
Contact
Address
Unit 8, Parkfield Industrial Estate Culvert Place London, SW11 5BA,
Timeline
5 key events • 2002 - 2015
Funding Officers Ownership
Company Founded
Sept 02
Incorporation Company
Loan Cleared
Dec 14
Mortgage Satisfy Charge Full
Loan Cleared
Dec 14
Mortgage Satisfy Charge Full
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
TARIQ, Nadeem
Active3 Crondall House, LondonSW15 4NE
Born April 1964
Director
Appointed 06 Sept 2002
TARIQ, Nadeem
3 Crondall House, LondonSW15 4NE
Born April 1964
Director
06 Sept 2002
Active
TARIQ, Aaisha
Active3 Crondall House, RoehamptonSW15 4NE
Secretary
Appointed 06 Sept 2002
TARIQ, Aaisha
3 Crondall House, RoehamptonSW15 4NE
Secretary
06 Sept 2002
Active
BRIGHTON DIRECTOR LIMITED
Resigned381 Kingsway, HoveBN3 4QD
Corporate nominee director
Appointed 03 Sept 2002
Resigned 03 Sept 2002
BRIGHTON DIRECTOR LIMITED
381 Kingsway, HoveBN3 4QD
Corporate nominee director
03 Sept 2002
Resigned 03 Sept 2002
Resigned
BRIGHTON SECRETARY LIMITED
Resigned381 Kingsway, HoveBN3 4QD
Corporate nominee secretary
Appointed 03 Sept 2002
Resigned 03 Sept 2002
BRIGHTON SECRETARY LIMITED
381 Kingsway, HoveBN3 4QD
Corporate nominee secretary
03 Sept 2002
Resigned 03 Sept 2002
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nadeem Tariq
ActiveCulvert Place, LondonSW11 5BA
Born April 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 03 Sept 2016
Mr Nadeem Tariq
Culvert Place, LondonSW11 5BA
Born April 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
03 Sept 2016
Active
Fundings
Financials
Latest Activities
Filing History
60
Description
Type
Date Filed
Document
15 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2023
8 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2015
8 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2015
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2010