Introduction
Watch Company
A
AAA COLLECTION LTD
AAA COLLECTION LTD is an active company incorporated on 9 June 2026 with the registered office located in Wembley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. AAA COLLECTION LTD was registered 0 years ago.(SIC: 68209, 82990)
Status
active
Active since N/A years ago
Company No
17269727
LTD Company
Age
N/A Years
Incorporated 9 June 2026
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 March 2028
Period: 9 June 2026 - 30 June 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 June 2027
For period ending 8 June 2027
Address
Office 204 10 Courtenay Road East Lane Wembley, HA9 7ND,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jun 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALI, Abbas
Active10 Courtenay Road, WembleyHA9 7ND
Born July 1993
Director
Appointed 09 Jun 2026
ALI, Abbas
10 Courtenay Road, WembleyHA9 7ND
Born July 1993
Director
09 Jun 2026
Active
ASLAM, Amaan
Active10 Courtenay Road, WembleyHA9 7ND
Born April 2002
Director
Appointed 09 Jun 2026
ASLAM, Amaan
10 Courtenay Road, WembleyHA9 7ND
Born April 2002
Director
09 Jun 2026
Active
DIN, Amar
Active10 Courtenay Road, WembleyHA9 7ND
Born January 1983
Director
Appointed 09 Jun 2026
DIN, Amar
10 Courtenay Road, WembleyHA9 7ND
Born January 1983
Director
09 Jun 2026
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Amar Din
Active10 Courtenay Road, WembleyHA9 7ND
Born January 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jun 2026
Mr Amar Din
10 Courtenay Road, WembleyHA9 7ND
Born January 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jun 2026
Active
Mr Amaan Aslam
Active10 Courtenay Road, WembleyHA9 7ND
Born April 2002
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jun 2026
Mr Amaan Aslam
10 Courtenay Road, WembleyHA9 7ND
Born April 2002
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jun 2026
Active
Xix Group Ltd
Active10 Courtenay Road, WembleyHA9 7ND
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jun 2026
Xix Group Ltd
10 Courtenay Road, WembleyHA9 7ND
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jun 2026
Active
Filing History
1
Description
Type
Date Filed
Document