AI

AAA INVESTMENTS LTD

Active

Company number 07502726

London · Incorporated 24 January 2011

52 Cannon Street Road, London, E1 0BH

Last updated on 13 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 May 2012

Company overview

AAA Investments Ltd is an active private limited company incorporated on 24 January 2011 and registered in England and Wales. Its registered office is at 52 Cannon Street Road, London E1 0BH. The company’s principal activities are development of building projects (SIC 41100) and buying and selling of own real estate (SIC 68100).

It is currently controlled by Mr Mohammed Ali Hassan, who holds 75-100% of the shares and voting rights and serves as the sole director. Rahela Nessa acts as company secretary. The company has no charges, has never been liquidated, and has no insolvency history.

The most recent accounts filed are total-exemption-full accounts made up to 31 October 2025, with the next accounts due by 31 July 2027. Confirmation statements have been filed on time, the latest made up to 24 January 2026. The company has a consistent record of filing full exemption accounts annually and maintaining accurate confirmation statements and persons with significant control notifications.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mohammed Ali Hassan
Born February 1977
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
8 May 2012
Shares allotted · 0 shares allotted
—
1 April 2012
Shares allotted · 0 shares allotted
—
28 October 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Change Person Director Company With Change Date
Officers
9 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2017 View
Change Person Director Company With Change Date
Officers
24 April 2017 View
Change Person Director Company With Change Date
Officers
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2015 View
Annual Return Company With Made Up Date
Annual Return
28 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2013 View
Change Account Reference Date Company Current Shortened
Accounts
22 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Capital Allotment Shares
Capital
14 June 2012 View
Capital Allotment Shares
Capital
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Capital Allotment Shares
Capital
2 November 2011 View
Incorporation Company
Incorporation
24 January 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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