AAA LONDON INVETMENTS LTD
AAA LONDON INVETMENTS LTD is a private limited company registered in the United Kingdom, under 16140154, incorporated on 17 December 2024. The company is currently active. Operates in the development of building projects sector (SIC 41100). The company has been operating for 1 year. Registered office address: TW3 1BQ Hounslow, the United Kingdom. Directors include MR. SURESH CHANDRA PANDYA. Associated with 10 related entities, including 12642981, ANITA IMPEX (ROM) LIMITED, and ANITA IMPEX (ALCESTER) LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2025-12-30, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
162C HIGH STREET
TW3 1BQ HOUNSLOW
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-12-30, overdue as of 2026-04-01 | β |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-20 | DIRECTOR ADDED | Suresh Chandra Pandya (director) |
Source Records (1)
| companieshouse | 16140154 | 2026-06-01 | open_in_new |