Ltd Facts The UK company register, as filed

Register entry · No. 08671543

AAA CAPITAL INVESTMENT LIMITED

Active Private Limited Company Incorporated 2 Sep 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £104,812.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Sep 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    EXCEL LAW, UNIT 8, WHILEMS WORKS FOREST ROAD, HAINAULT, ILFORD, ESSEX, IG6 3HJ

    As filed with Companies House.

  2. Nature of business

    • 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
    • 64929 Other credit granting n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    31 Aug 2027
    Last made up to
    17 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AAA CAPITAL INVESTMENT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £398 £104,812 2
30 Sep 2024 not published not published £326 £106,475 2
30 Sep 2023 not published not published £3,871 £108,537 2
30 Sep 2022 not published not published £11,882 £110,597 2
30 Sep 2021 not published not published £304,837 £116,349 0
30 Sep 2020 not published not published £804,982 £116,906 0

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Satnam Kaur Johal Self Employed Director 2 Sep 2013 — July 1953 British · United Kingdom
Gurinderjit Singh Johal Self Employed Director 2 Sep 2013 — February 1952 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Satnam Kaur Johal Ownership of shares 25 to 50 percent 30 Jun 2016 — July 1953 British · United Kingdom
Mr Gurinderjit Singh Johal Significant influence or control 2 Sep 2016 — February 1952 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is AAA CAPITAL INVESTMENT LIMITED still trading?

The register shows AAA CAPITAL INVESTMENT LIMITED as active.

What does AAA CAPITAL INVESTMENT LIMITED do?

It files these industry codes 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors); 64929 (Other credit granting n.e.c.).

When was AAA CAPITAL INVESTMENT LIMITED set up?

It was incorporated on 2 September 2013.

When are AAA CAPITAL INVESTMENT LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is AAA CAPITAL INVESTMENT LIMITED's next confirmation statement due?

By 31 August 2027.

Who runs AAA CAPITAL INVESTMENT LIMITED?

AAA CAPITAL INVESTMENT LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64921), active, set up around the same time. More in this industry →

  1. 08828186 LENDABLE LTD Active Private Limited Company Inc. 31 Dec 2013 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  2. 08816250 EBURY PARTNERS FINANCE LTD Active Private Limited Company Inc. 16 Dec 2013 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  3. 08811793 PAWN IT LTD Active Private Limited Company Inc. 12 Dec 2013 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  4. 08804623 GEORGE BANCO.COM LIMITED Active Private Limited Company Inc. 6 Dec 2013 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  5. 08746926 SW FINANCE LTD Active Private Limited Company Inc. 24 Oct 2013 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House