AAA PRIME SOURCE UK LIMITED

Company number 08056442 ·

Active

72 filings

Date Filing
28 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
13 Aug 2025 Confirmation statement made on 2025-07-23 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
20 Aug 2024 Confirmation statement made on 2024-07-23 with no updates · 3 pages View document
6 Aug 2024 Amended total exemption full accounts made up to 2022-09-30 · 5 pages View document
30 Jun 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
31 Mar 2024 Change of details for Mrs Marhamat Abadi as a person with significant control on 2024-01-01 · 2 pages View document
31 Mar 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 · 1 page View document
31 Mar 2024 Director's details changed for Mrs Mina Marhamat Abadi on 2024-01-01 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
10 Aug 2023 Confirmation statement made on 2023-07-23 with no updates · 3 pages View document
30 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
23 Feb 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 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
26 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MINA MARHAMAT ABADI / 19/07/2019 View document
26 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR MINA MARHAMAT ABADI / 19/07/2019 View document
26 Jul 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS MINA MARHAMAT ABADI / 19/07/2019 View document
23 Jul 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
23 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR FOOZIYEH SIHAWI View document
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES View document
28 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
7 Nov 2018 DISS40 (DISS40(SOAD)) View document
6 Nov 2018 FIRST GAZETTE View document
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
12 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINA MARHAMAT ABADI View document
12 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARISA MAZLOUMIAN View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
15 Feb 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
21 Dec 2016 SECOND FILED SH01 - 16/08/16 STATEMENT OF CAPITAL GBP 250 View document
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View document
28 Oct 2016 PREVEXT FROM 31/05/2016 TO 30/09/2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
2 Sep 2016 DIRECTOR APPOINTED MRS PARISA MAZLOUMIAN View document
22 Aug 2016 16/08/16 STATEMENT OF CAPITAL GBP 250 View document
12 Jul 2016 Annual return made up to 25 May 2016 with full list of shareholders View document
14 Aug 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
12 Aug 2015 Annual return made up to 25 May 2015 with full list of shareholders View document
27 Jun 2015 DISS40 (DISS40(SOAD)) View document
24 Jun 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
9 Jun 2015 FIRST GAZETTE View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
13 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR SHABNAM SALEHI View document
29 Sep 2014 DIRECTOR APPOINTED MISS FOOZIYEH SIHAWI View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
26 May 2014 Annual return made up to 25 May 2014 with full list of shareholders View document
21 May 2014 DIRECTOR APPOINTED MRS MINA MARHAMAT ABADI View document
17 May 2014 APPOINTMENT TERMINATED, DIRECTOR SEYED JALILIAN View document
16 May 2014 01/03/14 STATEMENT OF CAPITAL GBP 250 View document
16 May 2014 REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 26 ELSTOW GRANGE 40-42 BRONDESBURY PARK LONDON NW6 7DW View document
6 May 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
16 Apr 2014 DIRECTOR APPOINTED MR SEYED ALI JALILIAN View document
8 Apr 2014 DIRECTOR APPOINTED MRS SHABNAM SALEHI View document
8 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR SEYED JALILIAN View document
7 Feb 2014 DIRECTOR APPOINTED MR SEYED ALI JALILIAN View document
7 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR SHAYESTEH MAZLOUMAIN View document
7 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ABOLGHASSEM MAZLOUMIAN View document
28 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
2 Sep 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM BATCHELOR MYDDELTON BROSNAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BW View document
21 Aug 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
20 Aug 2013 DIRECTOR APPOINTED SHAYESTEH MAZLOUMAIN View document
20 Aug 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 31 REGAL BUILDING 75 KILBURN LANE LONDON W10 4BB ENGLAND View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
3 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document