AAA MH LEASE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAAA MH LEASE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14209089
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AAA MH LEASE LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AAA MH LEASE LTD located?

    Registered Office Address
    5 North End Road
    NW11 7RJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AAA MH LEASE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 04, 2025
    Next Accounts Due OnJul 04, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for AAA MH LEASE LTD?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for AAA MH LEASE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Previous accounting period shortened from Oct 05, 2024 to Oct 04, 2024

    1 pagesAA01

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Oct 06, 2024 to Oct 05, 2024

    1 pagesAA01

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Registration of charge 142090890001, created on May 02, 2024

    27 pagesMR01

    Registration of charge 142090890002, created on May 02, 2024

    27 pagesMR01

    Registration of charge 142090890003, created on May 02, 2024

    27 pagesMR01

    Registration of charge 142090890004, created on May 02, 2024

    27 pagesMR01

    Previous accounting period shortened from Oct 07, 2023 to Oct 06, 2023

    1 pagesAA01

    Appointment of Mr Ari Kantor as a director on Jan 17, 2024

    2 pagesAP01

    Previous accounting period extended from Jul 31, 2023 to Oct 07, 2023

    1 pagesAA01

    Registered office address changed from Martin & Heller 5 North End Road London NW11 7RJ United Kingdom to 5 North End Road London NW11 7RJ on Oct 11, 2023

    1 pagesAD01

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2022

    Statement of capital on Jul 01, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of AAA MH LEASE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANTOR, Abraham Zelman
    Russell Gardens
    NW11 9NJ London
    5a
    United Kingdom
    Director
    Russell Gardens
    NW11 9NJ London
    5a
    United Kingdom
    EnglandBritish295925330001
    KANTOR, Ari
    North End Road
    NW11 7RJ London
    5
    England
    Director
    North End Road
    NW11 7RJ London
    5
    England
    EnglandAustralian173016490001

    Who are the persons with significant control of AAA MH LEASE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 North End Road
    NW11 7RJ London
    Martin & Heller
    United Kingdom
    Jul 01, 2022
    5 North End Road
    NW11 7RJ London
    Martin & Heller
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12926065
    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.

    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.
    • license: CC0