AAA PRIME SOURCE UK LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-07-23 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-07-23 with no updates

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06/08/246 August 2024 Amended total exemption full accounts made up to 2022-09-30

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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31/03/2431 March 2024 Registered office address changed from Knight Chadwick 243 Elgin Avenue London W9 1NJ England to Knight Chadwick, 243 Elgin Avenue London W9 1NJ on 2024-03-31

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31/03/2431 March 2024 Director's details changed for Mrs Mina Marhamat Abadi on 2024-01-01

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31/03/2431 March 2024 Change of details for Mrs Marhamat Abadi as a person with significant control on 2024-01-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/08/2310 August 2023 Confirmation statement made on 2023-07-23 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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23/02/2323 February 2023 Registered office address changed from 387 Kings Road Chelsea London SW10 0LR to Knight Chadwick 243 Elgin Avenue London W9 1NJ on 2023-02-23

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/07/1926 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MINA MARHAMAT ABADI / 19/07/2019

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26/07/1926 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS MINA MARHAMAT ABADI / 19/07/2019

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26/07/1926 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR MINA MARHAMAT ABADI / 19/07/2019

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23/07/1923 July 2019 APPOINTMENT TERMINATED, DIRECTOR FOOZIYEH SIHAWI

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23/07/1923 July 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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07/11/187 November 2018 DISS40 (DISS40(SOAD))

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06/11/186 November 2018 FIRST GAZETTE

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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12/10/1712 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINA MARHAMAT ABADI

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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12/10/1712 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARISA MAZLOUMIAN

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/12/1621 December 2016 SECOND FILED SH01 - 16/08/16 STATEMENT OF CAPITAL GBP 250

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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28/10/1628 October 2016 PREVEXT FROM 31/05/2016 TO 30/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/09/162 September 2016 DIRECTOR APPOINTED MRS PARISA MAZLOUMIAN

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22/08/1622 August 2016 16/08/16 STATEMENT OF CAPITAL GBP 250

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12/07/1612 July 2016 Annual return made up to 25 May 2016 with full list of shareholders

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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12/08/1512 August 2015 Annual return made up to 25 May 2015 with full list of shareholders

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27/06/1527 June 2015 DISS40 (DISS40(SOAD))

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 31 May 2014

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09/06/159 June 2015 FIRST GAZETTE

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/11/1413 November 2014 APPOINTMENT TERMINATED, DIRECTOR SHABNAM SALEHI

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29/09/1429 September 2014 DIRECTOR APPOINTED MISS FOOZIYEH SIHAWI

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/05/1426 May 2014 Annual return made up to 25 May 2014 with full list of shareholders

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21/05/1421 May 2014 DIRECTOR APPOINTED MRS MINA MARHAMAT ABADI

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17/05/1417 May 2014 APPOINTMENT TERMINATED, DIRECTOR SEYED JALILIAN

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16/05/1416 May 2014 REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 26 ELSTOW GRANGE 40-42 BRONDESBURY PARK LONDON NW6 7DW

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16/05/1416 May 2014 01/03/14 STATEMENT OF CAPITAL GBP 250

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06/05/146 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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16/04/1416 April 2014 DIRECTOR APPOINTED MR SEYED ALI JALILIAN

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08/04/148 April 2014 DIRECTOR APPOINTED MRS SHABNAM SALEHI

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08/04/148 April 2014 APPOINTMENT TERMINATED, DIRECTOR SEYED JALILIAN

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07/02/147 February 2014 APPOINTMENT TERMINATED, DIRECTOR SHAYESTEH MAZLOUMAIN

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07/02/147 February 2014 DIRECTOR APPOINTED MR SEYED ALI JALILIAN

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07/02/147 February 2014 APPOINTMENT TERMINATED, DIRECTOR ABOLGHASSEM MAZLOUMIAN

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28/01/1428 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM BATCHELOR MYDDELTON BROSNAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BW

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21/08/1321 August 2013 Annual return made up to 3 May 2013 with full list of shareholders

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20/08/1320 August 2013 DIRECTOR APPOINTED SHAYESTEH MAZLOUMAIN

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20/08/1320 August 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 31 REGAL BUILDING 75 KILBURN LANE LONDON W10 4BB ENGLAND

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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03/05/123 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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