Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AAA7 LIMITED
Company Information for

AAA7 LIMITED

IMPERIAL HOSUE, HORNBY STREET, BURY, BL9 5BN,
Company Registration Number
09749891
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aaa7 Ltd
AAA7 LIMITED was founded on 2015-08-26 and has its registered office in Bury. The organisation's status is listed as "Active - Proposal to Strike off". Aaa7 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AAA7 LIMITED
 
Legal Registered Office
IMPERIAL HOSUE
HORNBY STREET
BURY
BL9 5BN
 
Filing Information
Company Number 09749891
Company ID Number 09749891
Date formed 2015-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 
Return next due 23/09/2016
Type of accounts DORMANT
Last Datalog update: 2021-01-08 10:25:12
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name AAA7 LIMITED
The following companies were found which have the same name as AAA7 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AAA70 PTY LTD Active Company formed on the 2021-02-19
AAA707 INC 14744 73RD AVE UNIT 3D Queens FLUSHING NY 11367 Active Company formed on the 2018-12-26
AAA707 LLC 13313 SPINNING GLEN ST EULESS TX 76040 Active Company formed on the 2020-06-11
AAA72 TAILORING & TRAINING CENTRE Singapore Dissolved Company formed on the 2008-09-09
AAA76 LTD 6 ST AUGUSTINE'S AVENUE LONDON W5 1ED Active Company formed on the 2022-03-02
AAA777 INC. 653 east 5th st Kings Brooklyn NY 11218 Active Company formed on the 2022-12-03
AAA786 PTY LTD Strike-off action in progress Company formed on the 2014-07-25

Company Officers of AAA7 LIMITED

Current Directors
Officer Role Date Appointed
SHAKEEL ARSHAD
 Director 2015-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAKEEL ARSHAD NEVADA GROUP LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active - Proposal to Strike off
SHAKEEL ARSHAD LAAM TRADING LTD Director 2017-07-06 CURRENT 2017-07-06 Active
SHAKEEL ARSHAD LAAM CONSULTING LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active - Proposal to Strike off
SHAKEEL ARSHAD SY1 COFFEE LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
SHAKEEL ARSHAD V FOODPRODUCTS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
SHAKEEL ARSHAD DIXY PROPERTIES LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active - Proposal to Strike off
SHAKEEL ARSHAD PETROMIN LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active - Proposal to Strike off
SHAKEEL ARSHAD ARSHADS ESTATES LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-07-26
SHAKEEL ARSHAD CHYMIA BIOTECH LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active - Proposal to Strike off
SHAKEEL ARSHAD CHYMIA BIOTECHNOLOGY LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active - Proposal to Strike off
SHAKEEL ARSHAD LIQUID RETAIL LTD Director 2011-09-20 CURRENT 2005-03-03 Active
SHAKEEL ARSHAD SY COFFEE LIMITED Director 2010-05-24 CURRENT 2010-03-01 Active - Proposal to Strike off
SHAKEEL ARSHAD ASTYN ENTERPRISES LIMITED Director 2010-05-24 CURRENT 2009-08-11 Active - Proposal to Strike off
SHAKEEL ARSHAD SAYT LIMITED Director 2009-07-01 CURRENT 2009-07-01 Active - Proposal to Strike off
SHAKEEL ARSHAD SABT2 LIMITED Director 2009-03-25 CURRENT 2009-03-25 Active
SHAKEEL ARSHAD SABT1 LIMITED Director 2009-03-25 CURRENT 2009-03-25 Active
SHAKEEL ARSHAD TEXAS FRANCHISEE LIMITED Director 2008-12-03 CURRENT 2008-07-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/20 FROM Unit 3B Springfiled House Springfield Court, Summerfield Road Bolton Greater Manchester BL3 2NT England
2019-10-01DISS40Compulsory strike-off action has been discontinued
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-22DISS40Compulsory strike-off action has been discontinued
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-11-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-12-07DISS40Compulsory strike-off action has been discontinued
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-11-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-01-10DISS40Compulsory strike-off action has been discontinued
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-11-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-08-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to AAA7 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AAA7 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AAA7 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AAA7 LIMITED

Intangible Assets
Patents
We have not found any records of AAA7 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AAA7 LIMITED
Trademarks
We have not found any records of AAA7 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAA7 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as AAA7 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AAA7 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAA7 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AAA7 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BL9 5BN