AAA Wholesale Ltd
- Company number
- 12870640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2020
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- AAA Response Ltd (until 24 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAMSADEN, Fakir | Director | 10 Sep 2020 | 31 Dec 2023 |
| BRISCOE, Deanna Charlene | Director | 31 Dec 2023 | 5 Mar 2024 |
| STEWART, Edward Colin | Director | 5 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Fakir Shamsaden | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2020 | 31 Dec 2023 |
| Miss Deanna Charlene Briscoe | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
31 Dec 2023 | 5 Mar 2024 |
| Mr Edward Colin Stewart | Significant Influence Or Control | 5 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,325,873 | - | 9 |
| 30 Sep 2024 | £645,816 | - | 9 |
| 30 Sep 2023 | £486,632 | - | 0 |
| 30 Sep 2022 Dormant | £100 | £100 | - |
| 30 Sep 2021 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- STEWART, Edward Colin - Director at Eh7 Limited