Introduction
Watch Company
A
AAA GREAT WAY LTD
AAA GREAT WAY LTD is an active company incorporated on 28 June 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AAA GREAT WAY LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14202062
LTD Company
Age
3 Years
Incorporated 28 June 2022
Size
N/A
Accounts
ARD: 5/10Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 5 July 2026
Period: 1 October 2024 - 5 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
Martin & Heller 5 North End Road London, NW11 7RJ,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KANTOR, Abraham Zelman
ActiveRussell Gardens, LondonNW11 9NJ
Born June 1980
Director
Appointed 28 Jun 2022
KANTOR, Abraham Zelman
Russell Gardens, LondonNW11 9NJ
Born June 1980
Director
28 Jun 2022
Active
KANTOR, Ari
ActiveRussell Gardens, LondonNW11 9NJ
Born June 1978
Director
Appointed 28 Jun 2022
KANTOR, Ari
Russell Gardens, LondonNW11 9NJ
Born June 1978
Director
28 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aaa Realty Ltd
Active5 North End Road, LondonNW11 7RJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2022
Aaa Realty Ltd
5 North End Road, LondonNW11 7RJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2022
Active
Filing History
11
Description
Type
Date Filed
Document
2 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 July 2025
25 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2024
9 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 January 2024
21 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2023
21 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2023