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AAA LONDON INVETMENTS LTD

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 2024-12-17 | Reg. 16140154 | Data as of 2026-06-01
41100 - Development of building projects 64205 - Activities of financial services holding companies 68100 - Buying and selling of own real estate 98000 - Residents property management

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.

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Official Identifiers

REGISTRATION NUMBER 16140154

Registered Address

162C HIGH STREET
TW3 1BQ HOUNSLOW
the United Kingdom

Entity Risk Evaluation

0/100
negligible

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

DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 12642981
πŸ‡¬πŸ‡§ ANITA IMPEX (ROM) LIMITED
πŸ‡¬πŸ‡§ AAA HARROW LIMITED
πŸ‡¬πŸ‡§ 12644109
πŸ‡¬πŸ‡§ 12665616

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
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