AAA PRIME SOURCE UK LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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13/08/2513 August 2025 New | Confirmation statement made on 2025-07-23 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
20/08/2420 August 2024 | Confirmation statement made on 2024-07-23 with no updates |
06/08/246 August 2024 | Amended total exemption full accounts made up to 2022-09-30 |
30/06/2430 June 2024 | Micro company accounts made up to 2023-09-30 |
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 |
31/03/2431 March 2024 | Director's details changed for Mrs Mina Marhamat Abadi on 2024-01-01 |
31/03/2431 March 2024 | Change of details for Mrs Marhamat Abadi as a person with significant control on 2024-01-01 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
10/08/2310 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
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 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
26/07/1926 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MINA MARHAMAT ABADI / 19/07/2019 |
26/07/1926 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MINA MARHAMAT ABADI / 19/07/2019 |
26/07/1926 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR MINA MARHAMAT ABADI / 19/07/2019 |
23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR FOOZIYEH SIHAWI |
23/07/1923 July 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
07/11/187 November 2018 | DISS40 (DISS40(SOAD)) |
06/11/186 November 2018 | FIRST GAZETTE |
01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINA MARHAMAT ABADI |
12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARISA MAZLOUMIAN |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
15/02/1715 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
21/12/1621 December 2016 | SECOND FILED SH01 - 16/08/16 STATEMENT OF CAPITAL GBP 250 |
16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
28/10/1628 October 2016 | PREVEXT FROM 31/05/2016 TO 30/09/2016 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
02/09/162 September 2016 | DIRECTOR APPOINTED MRS PARISA MAZLOUMIAN |
22/08/1622 August 2016 | 16/08/16 STATEMENT OF CAPITAL GBP 250 |
12/07/1612 July 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
12/08/1512 August 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
27/06/1527 June 2015 | DISS40 (DISS40(SOAD)) |
24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
09/06/159 June 2015 | FIRST GAZETTE |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SHABNAM SALEHI |
29/09/1429 September 2014 | DIRECTOR APPOINTED MISS FOOZIYEH SIHAWI |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
26/05/1426 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
21/05/1421 May 2014 | DIRECTOR APPOINTED MRS MINA MARHAMAT ABADI |
17/05/1417 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SEYED JALILIAN |
16/05/1416 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 26 ELSTOW GRANGE 40-42 BRONDESBURY PARK LONDON NW6 7DW |
16/05/1416 May 2014 | 01/03/14 STATEMENT OF CAPITAL GBP 250 |
06/05/146 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
16/04/1416 April 2014 | DIRECTOR APPOINTED MR SEYED ALI JALILIAN |
08/04/148 April 2014 | DIRECTOR APPOINTED MRS SHABNAM SALEHI |
08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SEYED JALILIAN |
07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAYESTEH MAZLOUMAIN |
07/02/147 February 2014 | DIRECTOR APPOINTED MR SEYED ALI JALILIAN |
07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ABOLGHASSEM MAZLOUMIAN |
28/01/1428 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM BATCHELOR MYDDELTON BROSNAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BW |
21/08/1321 August 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
20/08/1320 August 2013 | DIRECTOR APPOINTED SHAYESTEH MAZLOUMAIN |
20/08/1320 August 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 31 REGAL BUILDING 75 KILBURN LANE LONDON W10 4BB ENGLAND |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
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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