AW
AAA WHOLESALE LTD
DissolvedCompany number 10099662
Bolton · Incorporated 4 April 2016
Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
Last updated on 13 April 2026
Other business support service activities n.e.c. · SIC 82990
Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 April 2017
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Period end
30 April 2017
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Sanjiv Bhatia
Born March 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Liquidation
Gazette
5 October 2019
View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 July 2019
View
Confirmation Statement With Updates
Confirmation Statement
3 April 2019
View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2018
View
Resolution
Resolution
21 May 2018
View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 May 2018
View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 May 2018
View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2017
View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017
View
Incorporation Company
Incorporation
4 April 2016
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly
Companies at this postcode
BL1 4QR
13/41 CHORLEY NEW ROAD (BOLTON) MANAGEMENT COMPANY LIMITED
#02711525
MAGICARD LIMITED
#03315511
FIRST LEGAL SUPPORT LIMITED
#04250701
KALIBER MARKETING (HOLDINGS) LIMITED
#04528244
ELLESMERE PORT & NESTON ASSOCIATION OF VOLUNTARY & COMMUNITY ORGANISATIONS
#05301920