A Merchant Limited
- Company number
- 07169105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2010
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Strategic Private Equity Limited (until 7 Jul 2011)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Patricia Ann Orwell | Significant Influence Or Control | 6 Apr 2016 | 30 Jul 2025 |
| Mr Riccardo Lecchi | Ownership Of Shares 75 To 100 Percent | 31 Jul 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2025 Dormant | £1 | - |
| 28 Feb 2024 Dormant | £1 | - |
| 28 Feb 2023 Dormant | £1 | - |
| 28 Feb 2022 Dormant | £1 | - |
| 28 Feb 2021 Dormant | £1 | £1 |
| 28 Feb 2020 Dormant | £1 | - |
| 28 Feb 2019 Dormant | £1 | - |
| 28 Feb 2018 Dormant | £1 | £1 |
| 28 Feb 2017 Dormant | £1 | £1 |
| 28 Feb 2016 Dormant | £1 | £1 |
| 28 Feb 2015 Dormant | £2 | £2 |
| 28 Feb 2014 Dormant | £1 | £1 |
| 28 Feb 2013 Dormant | £1 | £1 |
| 28 Feb 2012 Dormant | £1 | £1 |
| 28 Feb 2011 Dormant | £1 | £1 |
Connections
Companies at the same address
- AAI European Logistics Ltd (10369031)
- AAI Far East Limited (03592116)
- AAI Holdings Limited (05407954)
- AAI International Limited (10632952)
- AAI Worldwide Limited (04617268)
- Blackstar Shipping Limited (05550294)
- MEG Lalabela Limited (09045870)