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AAA INVESTMENT GROUP LTD (13030890)

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Introduction

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Updated On: 14/08/2026
A

AAA INVESTMENT GROUP LTD

AAA INVESTMENT GROUP LTD is an active company incorporated on with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AAA INVESTMENT GROUP LTD was registered 5 years ago.(SIC: 68100)

Status

active

Active since 5 years ago

Company No

13030890

LTD Company

Age

5 Years

Incorporated 19 November 2020

Size

N/A

Accounts

ARD: 30/11

Up to Date

11 days left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 25 November 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 1 October 2025 (11 months ago)
Submitted on 1 October 2025 (11 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026

Contact

Address

43-45 Merton Road Liverpool Liverpool, L20 7AP,

Timeline

5 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Nov 20
Loan Secured
Sept 21
Loan Secured
Jan 22
Loan Secured
Dec 22
Loan Secured
Apr 26
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

2

LYONS, Ian

Active
Merton Road, LiverpoolL20 7AP
Born August 1982
Director
Appointed 19 Nov 2020

LYONS, Ian

Active
Merton Road, LiverpoolL20 7AP
Secretary
Appointed 19 Nov 2020

Persons with significant control

1

Mr Ian Lyons

Active
Merton Road, LiverpoolL20 7AP
Born August 1982

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2020

Fundings

Financials

Latest Activities

Filing History

14

Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2026
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
25 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
16 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 August 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
15 December 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 December 2022
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
20 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
14 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2021
MR01Registration of a Charge
Incorporation Company
19 November 2020
NEWINCIncorporation