AE

AAA EQUITY INVESTMENTS LTD

Active

Company number 15881718

London, United Kingdom · Incorporated 6 August 2024

Office Lg06 1 Quality Court Road, Chancery Lane, London, WC2A 1HR, United Kingdom

Last updated on 13 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company overview

AAA Equity Investments Ltd is an active private limited company incorporated on 6 August 2024 and registered in England and Wales. Its registered office is at Office LG06, 1 Quality Court Road, Chancery Lane, London WC2A 1HR. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company has two directors, both appointed on incorporation: Mrs Masooma-E-Zaherah Bokhari (born March 1990) and Mr Ahsan Abbas Shah (born October 1986), who are also the two persons with significant control. Each holds 25–50% of the shares and voting rights.

The company has filed total-exemption-full accounts to 31 August 2025 and a confirmation statement dated 5 August 2025 showing no updates. A mortgage charge was created on 13 August 2025. There is no insolvency history and no charges are currently registered against the company.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
5 August 2025
Next due
19 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Masooma-E-Zaherah Bokhari
Born March 1990
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 August 2024
PS
Mr Ahsan Abbas Shah
Born October 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2025 View
Incorporation Company
Incorporation
6 August 2024 View

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

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