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AAAN INVESTMENT LIMITED (12498391)

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Introduction

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Updated On: 01/09/2026
A

AAAN INVESTMENT LIMITED

AAAN INVESTMENT LIMITED is an dissolved company incorporated on with the registered office located in Shrewsbury. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AAAN INVESTMENT LIMITED was registered 6 years ago.(SIC: 68209)

Status

dissolved

Active since 6 years ago

Company No

12498391

LTD Company

Age

6 Years

Incorporated 4 March 2020

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2021 (5 years ago)
Submitted on 1 December 2021 (4 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 21 March 2023 (3 years ago)

Next Due

Due by N/A

Contact

Address

Unit 35 Rural Enterprise Centre Stafford Drive Shrewsbury, SY1 3FE,

Timeline

1 key events • 2020 - 2020

Funding Officers Ownership
Company Founded
Mar 20
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

2

DAKMISH, Mohammad Ammar, Dr

Active
Stafford Drive, ShrewsburySY1 3FE
Born February 1967
Director
Appointed 04 Mar 2020

GUERMAT, Amel

Active
Stafford Drive, ShrewsburySY1 3FE
Secretary
Appointed 04 Mar 2020

Persons with significant control

1

Dr Mohammad Ammar Dakmish

Active
Stafford Drive, ShrewsburySY1 3FE
Born February 1967

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2020

Fundings

Financials

Latest Activities

Filing History

15

Gazette Dissolved Compulsory
2 January 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
17 October 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Dissolution Withdrawal Application Strike Off Company
22 August 2023
DS02DS02
Gazette Notice Voluntary
18 July 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
7 July 2023
DS01DS01
Gazette Notice Compulsory
6 June 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
21 March 2023
CS01Confirmation Statement
Change To A Person With Significant Control
3 January 2023
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
3 January 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 January 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 January 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2021
CS01Confirmation Statement
Incorporation Company
4 March 2020
NEWINCIncorporation