Introduction
Watch Company
A
A & A FAMILY INVESTMENT COMPANY LIMITED
A & A FAMILY INVESTMENT COMPANY LIMITED is an active company incorporated on with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. A & A FAMILY INVESTMENT COMPANY LIMITED was registered 1 year ago.(SIC: 64209, 68209)
Status
active
Active since 1 years ago
Company No
16665965
LTD Company
Age
1 Years
Incorporated 21 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 May 2027
Period: 21 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2026 (1 month ago)
Submitted on 26 August 2026 (1 month ago)
Next Due
Due by 3 September 2027
For period ending 20 August 2027
Contact
Address
23 Argyle Street Liverpool, L1 5BL,
Timeline
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
FUNG, Yuen Lun
ActiveArgyle Street, LiverpoolL1 5BL
Born November 1958
Director
Appointed 21 Aug 2025
FUNG, Yuen Lun
Argyle Street, LiverpoolL1 5BL
Born November 1958
Director
21 Aug 2025
Active
LAM, Po Chu
ActiveArgyle Street, LiverpoolL1 5BL
Born September 1964
Director
Appointed 21 Aug 2025
LAM, Po Chu
Argyle Street, LiverpoolL1 5BL
Born September 1964
Director
21 Aug 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Hin Kiu Fung
ActiveArgyle Street, LiverpoolL1 5BL
Born June 1997
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Aug 2025
Mr Hin Kiu Fung
Argyle Street, LiverpoolL1 5BL
Born June 1997
Ownership of shares 75 to 100 percent
21 Aug 2025
Active
Ms Po Chu Lam
ActiveArgyle Street, LiverpoolL1 5BL
Born September 1964
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Aug 2025
Ms Po Chu Lam
Argyle Street, LiverpoolL1 5BL
Born September 1964
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Aug 2025
Active
Mr Yuen Lun Fung
ActiveArgyle Street, LiverpoolL1 5BL
Born November 1958
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Aug 2025
Mr Yuen Lun Fung
Argyle Street, LiverpoolL1 5BL
Born November 1958
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Aug 2025
Active
Fundings
Financials
Latest Activities
Filing History
2
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
26 August 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 August 2026
No document
Incorporation Company
21 August 2025
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
21 August 2025
No document