AS

AAA SOUTHEAST LTD

Active

Company number 12108327

London, United Kingdom · Incorporated 17 July 2019

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

Last updated on 10 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
24 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
9 June 2025
Next due
23 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Ari Kantor
Born June 1978
Ownership Of Shares 25 To 50 Percent
23 May 2025
PS
Mr Abraham Zelman Kantor
Born June 1980
Ownership Of Shares 25 To 50 Percent
23 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
22 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
19 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2024 View
Change Account Reference Date Company Current Shortened
Accounts
30 September 2024 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Gazette Filings Brought Up To Date
Gazette
21 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 March 2023 View
Gazette Notice Compulsory
Gazette
21 February 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
24 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
22 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2020 View
Incorporation Company
Incorporation
17 July 2019 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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