AAT SQUARE LIMITED - MAYFAIR


Company Profile Company Filings

Overview

AAT SQUARE LIMITED is a Private Limited Company from MAYFAIR UNITED KINGDOM and has the status: Active.
AAT SQUARE LIMITED was incorporated 3 years ago on 22/07/2020 and has the registered number: 12761548. The accounts status is DORMANT and accounts are next due on 30/04/2024.

AAT SQUARE LIMITED - MAYFAIR

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

C/O CHARLES DOUGLAS SOLICITORS LLP TRADING AS CDS MAYFAIR
MAYFAIR
LONDON
W1S 3AT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ABDULRAHMAN ALTHUKAIR Jul 1979 Saudi Arabian Director 2024-01-20 CURRENT
MR ABDULMALIK ABDULAZIZ ALTURKI Aug 1979 Saudi Arabian Director 2020-07-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Latifah Abdulrahman Althukair 2021-05-20 - 2021-08-03 10/2018 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Halah Saleh Alsaleh 2021-05-20 9/1987 Mayfair   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Abdulrahman Asaad Abdulrahman Althukair 2020-07-22 7/1979 Mayfair   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAUTY & VISION LIMITED MAYFAIR UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AAT SQUARE LIMITED 2022-11-15 31-07-2022 £10 equity
Dormant Company Accounts - AAT SQUARE LIMITED 2022-02-15 31-07-2021 £10 equity

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