AAA PORTFOLIO LIMITED

AAA PORTFOLIO LIMITED is an active private limited company, incorporated on 10 September 2018. The nature of the business is Freight transport by road. The company's registered office is on Darby Close, Swindon. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. AAA PORTFOLIO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	NEXUS HOUSE 6 DARBY CLOSE
Address Line 2	CHENEY MANOR INDUSTRIAL ESTATE
Post Town	SWINDON
Country	ENGLAND
Postcode	SN2 2PN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	08/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:

AAA PORTFOLIO LIMITED

Directors

(The company's officers)

MR MOHAMMED KALEEM MOOSA

(~41 year old Indian national)

14 ASTON GREEN, HOUNSLOW, TW4 7QG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2023

Shareholders

(Persons of Significant Control)

Mr Mohammed Kaleem Moosa

(~41 year old Indian national)

14, Aston Green, Hounslow, TW4 7QG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 01/12/2023

Connections

(Shared officers)

LURE DE'CAR WASH & TYRES LTD

MR MOHAMMED KALEEM MOOSA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)