AAA PREMIER MANAGEMENT LTD

Overview

Company Name	AAA PREMIER MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10849764
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AAA PREMIER MANAGEMENT LTD?

Buying and selling of own real estate (68100) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is AAA PREMIER MANAGEMENT LTD located?

Registered Office Address	5 North End Road NW11 7RJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for AAA PREMIER MANAGEMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 06, 2024
Next Accounts Due On	Jul 06, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for AAA PREMIER MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2025
Next Confirmation Statement Due	Jun 18, 2025
Next Confirmation Statement Made Up To	Jun 04, 2024
Overdue	No

What are the latest filings for AAA PREMIER MANAGEMENT LTD?

Filings
Date	Description	Document	Type
Dec 18, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 17, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Dec 10, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 07, 2024	Previous accounting period shortened from Oct 07, 2023 to Oct 06, 2023	1 pages	AA01

Jun 04, 2024	Confirmation statement made on Jun 04, 2024 with updates	4 pages	CS01

Jun 04, 2024	Change of details for Mr Abraham Zelman Kantor as a person with significant control on Jun 04, 2024	2 pages	PSC04

Jun 04, 2024	Notification of Chava Eve Kantor as a person with significant control on Jun 04, 2024	2 pages	PSC01

May 15, 2024	Confirmation statement made on May 15, 2024 with updates	4 pages	CS01

May 15, 2024	Termination of appointment of Mike Gutwirth as a director on May 15, 2024	1 pages	TM01

May 15, 2024	Notification of Abraham Zelman Kantor as a person with significant control on May 15, 2024	2 pages	PSC01

May 15, 2024	Cessation of Mike Gutwirth as a person with significant control on May 15, 2024	1 pages	PSC07

Apr 16, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Previous accounting period extended from Jul 26, 2023 to Oct 07, 2023	1 pages	AA01

Jun 27, 2023	Appointment of Mrs Chava Eve Kantor as a director on Jun 14, 2023	2 pages	AP01

May 19, 2023	Total exemption full accounts made up to Jul 31, 2022	7 pages	AA

Apr 26, 2023	Previous accounting period shortened from Jul 27, 2022 to Jul 26, 2022	1 pages	AA01

Apr 20, 2023	Previous accounting period shortened from Jul 28, 2022 to Jul 27, 2022	1 pages	AA01

Mar 18, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 17, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Dec 27, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 26, 2022	Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to 5 North End Road London NW11 7RJ on Dec 26, 2022	1 pages	AD01

Dec 26, 2022	Appointment of Mr Abraham Kantor as a director on Dec 22, 2022	2 pages	AP01

Jul 28, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Previous accounting period shortened from Jul 29, 2021 to Jul 28, 2021	1 pages	AA01

Jul 05, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of AAA PREMIER MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KANTOR, Abraham Zelman North End Road NW11 7RJ London 5 England	Dec 22, 2022		Director	North End Road NW11 7RJ London 5 England	England	British	1980-6	Company Director	295925330001
KANTOR, Chava Eve Russell Gardens NW11 9NJ London 5a England	Jun 14, 2023		Director	Russell Gardens NW11 9NJ London 5a England	England	British	1982-12	Director And Company Secretary	310639200001
GUTWIRTH, Mike NW11 9NJ London 5a Russell Gardens United Kingdom	Jul 04, 2017	May 15, 2024	Director	NW11 9NJ London 5a Russell Gardens United Kingdom	England	Dutch	1984-10	Director	182124350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AAA PREMIER MANAGEMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Chava Eve Kantor Russell Gardens NW11 9NJ London 5a England	Jun 04, 2024	Russell Gardens NW11 9NJ London 5a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Abraham Zelman Kantor North End Road NW11 7RJ London 5 England	May 15, 2024	North End Road NW11 7RJ London 5 England	No
	Nationality: Australian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mike Gutwirth Russell Gardens NW11 9NJ London 5a United Kingdom	Jul 04, 2017	Russell Gardens NW11 9NJ London 5a United Kingdom	Yes
	Nationality: Dutch Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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