CompaniesInTheUK

AAA SOUTHEAST LTD

Company number 12108327 ·

Active

3 active / 1 ceased · persons with significant control

Mr Ari Kantor

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-05-23
Date of birth
June 1978
Nationality
Australian
Country of residence
England
Correspondence address
Martin & Heller, 5 North End Road, London, NW11 7RJ, United Kingdom

Mr Abraham Zelman Kantor

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-05-23
Date of birth
June 1980
Nationality
British
Country of residence
England
Correspondence address
Martin & Heller, 5 North End Road, London, NW11 7RJ, United Kingdom

Aaa Premier Investments Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-17
Correspondence address
Martin & Heller, 5 North End Road, London, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11436631
Country registered
England And Wales

Aaa Premier Investments Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-17
Ceased on
2025-05-23
Correspondence address
Martin & Heller, 5 North End Road, London, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11436631
Country registered
England And Wales