Introduction
Watch Company
A
AAA INVEST GROUP LIMITED
AAA INVEST GROUP LIMITED is an active company incorporated on 17 July 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. AAA INVEST GROUP LIMITED was registered 2 years ago.(SIC: 64304)
Status
active
Active since 2 years ago
Company No
15007112
LTD Company
Age
2 Years
Incorporated 17 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (1 year ago)
Submitted on 14 April 2026 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2026 (1 month ago)
Submitted on 20 June 2026 (1 month ago)
Next Due
Due by 23 June 2027
For period ending 9 June 2027
Address
Flat 34 2 Hermitage Lane London, NW2 2FS,
Previous Addresses
537B Caledonian Road London N7 9RH England
From: 17 July 2023To: 24 August 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RUSHBY, Aidan Thomas
ActiveCaledonian Road, LondonN7 9RH
Born October 1985
Director
Appointed 17 Jul 2023
RUSHBY, Aidan Thomas
Caledonian Road, LondonN7 9RH
Born October 1985
Director
17 Jul 2023
Active
RUSHBY, Amy Elizabeth
ActiveCaledonian Road, LondonN7 9RH
Born June 1990
Director
Appointed 17 Jul 2023
RUSHBY, Amy Elizabeth
Caledonian Road, LondonN7 9RH
Born June 1990
Director
17 Jul 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Aidan Thomas Rushby
ActiveCaledonian Road, LondonN7 9RH
Born October 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jul 2023
Mr Aidan Thomas Rushby
Caledonian Road, LondonN7 9RH
Born October 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jul 2023
Active
Mrs Amy Elizabeth Rushby
ActiveCaledonian Road, LondonN7 9RH
Born June 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jul 2023
Mrs Amy Elizabeth Rushby
Caledonian Road, LondonN7 9RH
Born June 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jul 2023
Active
Filing History
9
Description
Type
Date Filed
Document
24 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2025