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AAA ACCOUNTANCY LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2015-06-10 | Reg. 09631291 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

AAA ACCOUNTANCY LTD is a private limited company registered in the United Kingdom, under 09631291, incorporated on 10 June 2015. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 11 years. Registered office address: CT9 1BD Margate, the United Kingdom. Directors include MR ASHFAQ AHMAD. Sole shareholder is MR ASHFAQ AHMAD. Associated with 8 related entities, including AIA KENT HOLDINGS LTD, CERTAX ACCOUNTING EAST KENT TAX CONSULTANCY LTD, and 12111744. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 09631291

Registered Address

6-7 CECIL SQUARE
KENT
CT9 1BD MARGATE
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ASHFAQ AHMAD
DIRECTOR
person MR ASHFAQ AHMAD
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 AIA KENT HOLDINGS LTD
🇬🇧 CERTAX ACCOUNTING EAST KENT TAX CONSULTANCY LTD
🇬🇧 12111744
🇬🇧 CERTAX ACCOUNTING EAST KENT LIMITED
🇬🇧 05099854
🇬🇧 CERTAX ACCOUNTING LIMITED
🇬🇧 NET NEW MARKETING LTD
🇬🇧 6-7 CECIL SQUARE HOLDINGS LTD

Source Records (1)

companieshouse 09631291 2026-06-01 open_in_new
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