AP

AAA PRIVATE LIMITED

Active

Company number 12723813

Birmingham, England · Incorporated 6 July 2020

186 Gracemere Crescent, Hall Green, Birmingham, West Midlands, B28 0UD, England

Last updated on 9 September 2026

Retail sale via mail order houses or via Internet · SIC 47910

Business and domestic software development · SIC 62012


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

Company overview

AAA Private Limited is an active private limited company incorporated on 6 July 2020 and registered in England and Wales. Its registered office is at 186 Gracemere Crescent, Hall Green, Birmingham, West Midlands, B28 0UD.

The company’s principal activities are retail sale via mail order houses or via Internet (47910) and business and domestic software development (62012). It is currently controlled by Mr Shahbaz Haider, who holds 75–100% of the shares and voting rights and has the right to appoint and remove directors.

Mr Shahbaz Haider has served as director since 21 July 2020. Ibtesam Ul Asad Khan was appointed company secretary on 15 May 2026. The most recent confirmation statement was made up to 17 May 2026 and the latest accounts, prepared as micro-entity accounts to 31 July 2025, are not overdue. The company has no charges and no history of insolvency. Recent filings relate solely to an update to the person with significant control and a change to the secretary’s details.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
17 May 2026
Next due
31 May 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 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 Shahbaz Haider
Born February 1972
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
21 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
17 May 2026 View
Change Person Secretary Company With Change Date
Officers
17 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
17 May 2026 View
Termination Director Company With Name Termination Date
Officers
17 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
22 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Change Person Director Company With Change Date
Officers
12 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2020 View
Change Person Director Company With Change Date
Officers
24 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2020 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Incorporation Company
Incorporation
6 July 2020 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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