Introduction
Watch Company
A
AA PLUMBING & BATHROOMS LTD
AA PLUMBING & BATHROOMS LTD is an active company incorporated on 19 January 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in plumbing, heat and air-conditioning installation and 1 other business activity. AA PLUMBING & BATHROOMS LTD was registered 4 years ago.(SIC: 43220, 46740)
Status
active
Active since 4 years ago
Company No
13857729
LTD Company
Age
4 Years
Incorporated 19 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 March 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 February 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (4 months ago)
Submitted on 9 February 2026 (3 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
190 Shooters Hill Road London, SE3 8RP,
Previous Addresses
13 Montpelier Avenue Bexley Kent DA5 3AP England
From: 19 January 2022To: 14 March 2024
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
New Owner
Jun 22
Notification Of A Person With Significan...
New Owner
Jun 22
Notification Of A Person With Significan...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DHA, Amrit Singh
ActiveShooters Hill Road, LondonSE3 8RP
Born March 1995
Director
Appointed 14 Jun 2022
DHA, Amrit Singh
Shooters Hill Road, LondonSE3 8RP
Born March 1995
Director
14 Jun 2022
Active
KHAIRA, Sukhdip Singh
ActiveShooters Hill Road, LondonSE3 8RP
Born June 1987
Director
Appointed 19 Jan 2022
KHAIRA, Sukhdip Singh
Shooters Hill Road, LondonSE3 8RP
Born June 1987
Director
19 Jan 2022
Active
VINAYAK, Mohit
ActiveShooters Hill Road, LondonSE3 8RP
Born February 1983
Director
Appointed 14 Jun 2022
VINAYAK, Mohit
Shooters Hill Road, LondonSE3 8RP
Born February 1983
Director
14 Jun 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Mohit Vinayak
ActiveShooters Hill Road, LondonSE3 8RP
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Jun 2022
Mr Mohit Vinayak
Shooters Hill Road, LondonSE3 8RP
Born February 1983
Ownership of shares 25 to 50 percent
29 Jun 2022
Active
Mr Amrit Singh Dha
ActiveShooters Hill Road, LondonSE3 8RP
Born March 1995
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Jun 2022
Mr Amrit Singh Dha
Shooters Hill Road, LondonSE3 8RP
Born March 1995
Ownership of shares 25 to 50 percent
29 Jun 2022
Active
Mr Sukhdip Singh Khaira
ActiveShooters Hill Road, LondonSE3 8RP
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2022
Mr Sukhdip Singh Khaira
Shooters Hill Road, LondonSE3 8RP
Born June 1987
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2022
Active
Filing History
26
Description
Type
Date Filed
Document
27 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 March 2026
4 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2025
4 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2024
14 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2022