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AAA PREMIER GROUP LTD (10838512)

AAA PREMIER GROUP LTD (10838512) is an active UK company. incorporated on 27 June 2017. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. AAA PREMIER GROUP LTD has been registered for 8 years. Current directors include KANTOR, Abraham Zelman, KANTOR, Ari, KANTOR, Chava Eve and 1 others.

Company Number
10838512
Status
active
Type
ltd
Incorporated
27 June 2017
Age
8 years
Address
5 North End Road, London, NW11 7RJ
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
KANTOR, Abraham Zelman, KANTOR, Ari, KANTOR, Chava Eve, KANTOR, Rebecca
SIC Codes
68100

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AAA PREMIER GROUP LTD

AAA PREMIER GROUP LTD is an active company incorporated on 27 June 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AAA PREMIER GROUP LTD was registered 8 years ago.(SIC: 68100)

Status

active

Active since 8 years ago

Company No

10838512

LTD Company

Age

8 Years

Incorporated 27 June 2017

Size

N/A

Accounts

ARD: 24/9

Up to Date

9 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 24 June 2026
Period: 1 October 2024 - 24 September 2025

Confirmation Statement

Up to Date

1 day overdue

Last Filed

Made up to 6 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)

Next Due

Due by 20 April 2026
For period ending 6 April 2026
Contact
Address

5 North End Road London, NW11 7RJ,

Previous Addresses

70/78 West Hendon Broadway London NW9 7BT England
From: 27 June 2017To: 25 March 2019
Timeline

11 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Jun 17
Loan Secured
Jan 18
Loan Secured
Jan 18
Director Left
May 18
Director Joined
May 18
Director Joined
May 18
New Owner
Jul 18
New Owner
Jul 18
Owner Exit
Jul 18
Director Joined
Jul 25
Director Joined
Jul 25
0
Funding
5
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

KANTOR, Abraham Zelman

Active
West Hendon Broadway, LondonNW9 7BT
Born June 1980
Director
Appointed 25 May 2018

KANTOR, Ari

Active
Russell Gardens, LondonNW11 9NJ
Born June 1978
Director
Appointed 25 May 2018

KANTOR, Chava Eve

Active
North End Road, LondonNW11 7RJ
Born December 1982
Director
Appointed 02 Jul 2025

KANTOR, Rebecca

Active
North End Road, LondonNW11 7RJ
Born January 1978
Director
Appointed 02 Jul 2025

GUTWIRTH, Mike

Resigned
West Hendon Broadway, LondonNW9 7BT
Born October 1984
Director
Appointed 27 Jun 2017
Resigned 25 May 2018

Persons with significant control

3

2 Active
1 Ceased

Mr Abraham Zelman Kantor

Active
70-78 West Hendon Broadway, LondonNW9 7BT
Born June 1980

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jan 2018

Mr Ari Kantor

Active
70-78 West Hendon Broadway, LondonNW9 7BT
Born June 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jan 2018

Mr Mike Gutwirth

Ceased
West Hendon Broadway, LondonNW9 7BT
Born October 1984

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2017
Ceased 19 Jan 2018
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Total Exemption Full
7 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 July 2025
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
25 June 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 June 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
10 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 June 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
27 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 June 2022
AA01Change of Accounting Reference Date
Gazette Filings Brought Up To Date
7 April 2022
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
6 April 2022
CS01Confirmation Statement
Gazette Notice Compulsory
22 February 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Previous Shortened
23 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
24 June 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
15 May 2019
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
25 March 2019
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
25 March 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
2 July 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 July 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
2 July 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
2 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
25 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
25 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 May 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
20 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 January 2018
MR01Registration of a Charge
Incorporation Company
27 June 2017
NEWINCIncorporation