Introduction
Watch Company
A
AAA ASSOCIATES LIMITED
AAA ASSOCIATES LIMITED is an active company incorporated on 27 January 2022 with the registered office located in Leeds. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. AAA ASSOCIATES LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13875200
LTD Company
Age
4 Years
Incorporated 27 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
Park House Wilmington Street Leeds, LS7 2BP,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HASHMI, Syed Fahad-Ur- Rehman
ActiveWilmington Street, LeedsLS7 2BP
Born November 1978
Director
Appointed 27 Jan 2022
HASHMI, Syed Fahad-Ur- Rehman
Wilmington Street, LeedsLS7 2BP
Born November 1978
Director
27 Jan 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Syed Fahad Hashmi
ActiveWilmington Street, LeedsLS7 2BP
Born November 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2022
Syed Fahad Hashmi
Wilmington Street, LeedsLS7 2BP
Born November 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2022
Active
Filing History
8
Description
Type
Date Filed
Document