Introduction
Watch Company
Updated On: 10/08/2026
A
AAA SYSTEMS LTD
AAA SYSTEMS LTD is an active company incorporated on 5 August 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AAA SYSTEMS LTD was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16629599
LTD Company
Age
1 Years
Incorporated 5 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 May 2027
Period: 5 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
128 City Road London, EC1V 2NX,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
New Owner
Mar 26
Notification Of A Person With Significan...
Funding Round
Mar 26
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AFIYA, Metin
ActiveCity Road, LondonEC1V 2NX
Born January 1968
Director
Appointed 05 Aug 2025
AFIYA, Metin
City Road, LondonEC1V 2NX
Born January 1968
Director
05 Aug 2025
Active
AFIYA, Metin
ActiveCity Road, LondonEC1V 2NX
Secretary
Appointed 05 Aug 2025
AFIYA, Metin
City Road, LondonEC1V 2NX
Secretary
05 Aug 2025
Active
AFIYA, Amanda Jayne
ActiveCity Road, LondonEC1V 2NX
Born November 1968
Director
Appointed 10 Mar 2026
AFIYA, Amanda Jayne
City Road, LondonEC1V 2NX
Born November 1968
Director
10 Mar 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Amanda Jayne Afiya
ActiveCity Road, LondonEC1V 2NX
Born November 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2026
Mrs Amanda Jayne Afiya
City Road, LondonEC1V 2NX
Born November 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2026
Active
Mr Metin Afiya
ActiveCity Road, LondonEC1V 2NX
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2025
Mr Metin Afiya
City Road, LondonEC1V 2NX
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Aug 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 March 2026