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AAA INVESTMENTS LTD Active

Real Estate Investment Trusts


Contact information


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Financial statements of AAA INVESTMENTS LTD

According to AAA INVESTMENTS LTD latest financial report submitted on 2023-10-31, the company has a Cash of £1,203.00, Working-Capital of £447,904.00 while the Total-Liabilities is £36,201.00. Compared with the previous year, the company reported a Cash increase of 29.59%, which is an equivalent of -356. At the same time, the Working-Capital went up by 20.78%, or by -93067.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 447904

EBITDA

AAA INVESTMENTS LTD Business Credit Report

A Business Credit Report for AAA INVESTMENTS LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for AAA INVESTMENTS LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

AAA INVESTMENTS LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

AAA INVESTMENTS LTD Directors and key executives

AAA INVESTMENTS LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at AAA INVESTMENTS LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Mohammed Hassan Director
-
- GB
Rahela Nessa Company Secretary
-
- GB

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AAA INVESTMENTS LTD Ownership and Group Structure

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AAA INVESTMENTS LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at AAA INVESTMENTS LTD. One of of major shareholders of AAA INVESTMENTS LTD is MOHAMMED ALI HASSAN, which owns 100 ORDINARY shares, with a total value of 100 GBP and MOHAMMED ALI HASSAN, which owns 227347 ORDINARY A REDEEMABLE shares, with a total value of 227,347 GBP and SALEHA KHANAM, which owns 18000 ORDINARY A REDEEMABLE shares, with a total value of 18,000 GBP and CITY REALTOR LIMITED, which owns 25000 ORDINARY A REDEEMABLE shares, with a total value of 25,000 GBP and JABED SIKDAR, which owns 50000 ORDINARY A REDEEMABLE shares, with a total value of 50,000 GBP.


Name Quantity Share Type Value
MOHAMMED ALI HASSAN
100 ORDINARY 100 GBP
MOHAMMED ALI HASSAN
227347 ORDINARY A REDEEMABLE 227347 GBP
SALEHA KHANAM
18000 ORDINARY A REDEEMABLE 18000 GBP
CITY REALTOR LIMITED
25000 ORDINARY A REDEEMABLE 25000 GBP
JABED SIKDAR
50000 ORDINARY A REDEEMABLE 50000 GBP

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AAA INVESTMENTS LTD competitors:

Top 5 similar companies of AAA INVESTMENTS LTD are HOUSTON CREST PROPERTIES LIMITED, LINDUM DEVELOPMENTS LIMITED, CEEJ LIMITED, STEVE HUNT PARTNERSHIP LTD, INTERSIGN PARTITIONS LIMITED. View and export all the competitor list of AAA INVESTMENTS LTD by upgrading your account here.


HOUSTON CREST PROPERTIES LIMITED


Revenue
-
Age
63 years
Employees
5
Industry
View Real Estate Investment Trusts
Website
View https://houston*************

LINDUM DEVELOPMENTS LIMITED


Revenue
-
Age
55 years
Employees
9
Industry
View Consulting
Website
View https://lindu***********

CEEJ LIMITED


Revenue
1,321,041.0
Age
18 years
Employees
9
Industry
View Contractors
Website
View http://ceej**********

STEVE HUNT PARTNERSHIP LTD


Revenue
-
Age
26 years
Employees
6
Industry
View Metal Accessories & Components
Website
View http://shp********

INTERSIGN PARTITIONS LIMITED


Revenue
-
Age
30 years
Employees
7
Industry
View Contractors
Website
View https://inter***********

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AAA INVESTMENTS LTD news & activities:


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Frequently Asked Questions regarding AAA INVESTMENTS LTD


Where is AAA INVESTMENTS LTD registered office?

AAA INVESTMENTS LTD is located at 52 Cannon Street Road, United Kingdom.

How can I contact AAA INVESTMENTS LTD?

You can call AAA INVESTMENTS LTD at the following number +442079******

How many people work at AAA INVESTMENTS LTD?

According to the latest account statement, there are currently 2 of employees working for AAA INVESTMENTS LTD.

What is the Business Credit Score of AAA INVESTMENTS LTD and how reliable is the company?

In order to check the business credit score of AAA INVESTMENTS LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does AAA INVESTMENTS LTD pay their invoices on time?

By requesting a Business Credit Report for AAA INVESTMENTS LTD, you will be able to gain more insights about the AAA INVESTMENTS LTD payment trends.

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