Company NameAAA Wholesale Ltd
DirectorEdward Colin Stewart
Company StatusActive
Company Number12870640
CategoryPrivate Limited Company
Incorporation Date10 September 2020(3 years, 6 months ago)
Previous NameAAA Response Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Edward Colin Stewart
Date of BirthOctober 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2024(3 years, 5 months after company formation)
Appointment Duration3 weeks, 2 days
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 West Road
Newcastle Upon Tyne
NE4 9HB
Director NameMr Fakir Shamsaden
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 West Road
Newcastle Upon Tyne
NE4 9HB
Director NameMiss Deanna Charlene Briscoe
Date of BirthApril 1997 (Born 27 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2023(3 years, 3 months after company formation)
Appointment Duration2 months (resigned 05 March 2024)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address8 West Road
Newcastle Upon Tyne
NE4 9HB

Location

Registered Address8 West Road
Newcastle Upon Tyne
NE4 9HB
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWingrove
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return20 March 2024 (1 week, 1 day ago)
Next Return Due3 April 2025 (1 year from now)

Filing History

20 March 2024Confirmation statement made on 20 March 2024 with updates (3 pages)
5 March 2024Termination of appointment of Deanna Charlene Briscoe as a director on 5 March 2024 (1 page)
5 March 2024Cessation of Deanna Charlene Briscoe as a person with significant control on 5 March 2024 (1 page)
5 March 2024Appointment of Mr Edward Colin Stewart as a director on 5 March 2024 (2 pages)
5 March 2024Confirmation statement made on 16 January 2024 with updates (4 pages)
5 March 2024Notification of Edward Colin Stewart as a person with significant control on 5 March 2024 (2 pages)
31 December 2023Notification of Deanna Charlene Briscoe as a person with significant control on 31 December 2023 (2 pages)
31 December 2023Termination of appointment of Fakir Shamsaden as a director on 31 December 2023 (1 page)
31 December 2023Appointment of Miss Deanna Charlene Briscoe as a director on 31 December 2023 (2 pages)
31 December 2023Cessation of Fakir Shamsaden as a person with significant control on 31 December 2023 (1 page)
16 January 2023Confirmation statement made on 16 January 2023 with updates (3 pages)
18 October 2022Accounts for a dormant company made up to 30 September 2022 (2 pages)
18 October 2022Confirmation statement made on 9 September 2022 with no updates (3 pages)
7 June 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
30 December 2021Compulsory strike-off action has been discontinued (1 page)
29 December 2021Confirmation statement made on 9 September 2021 with no updates (3 pages)
30 November 2021First Gazette notice for compulsory strike-off (1 page)
10 September 2020Incorporation
Statement of capital on 2020-09-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)