| Company Name | AA Fina Ltd |
|---|---|
| Director | Behrooz Shajirat |
| Company Status | Active |
| Company Number | 11428957 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2018(5 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Behrooz Shajirat |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 30 June 2019(1 year after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Market Place Macclesfield SK10 1EB |
| Director Name | Mr Ales Pogacar |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Slovenian |
| Status | Resigned |
| Appointed | 22 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Market Place Macclesfield SK10 1EB |
| Director Name | Mr Alban Cutaj |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Albanian |
| Status | Resigned |
| Appointed | 01 March 2019(8 months, 1 week after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 08 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Marketplace 11 Market Place Macclesfield SK10 1EB |
Location
| Registered Address | 11 Marketplace 11 Market Place Macclesfield SK10 1EB |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 5 July 2024 (1 month, 3 weeks from now) |
Filing History
| 29 March 2024 | Micro company accounts made up to 30 June 2023 (5 pages) |
|---|---|
| 28 June 2023 | Confirmation statement made on 21 June 2023 with updates (4 pages) |
| 31 March 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 6 July 2022 | Confirmation statement made on 21 June 2022 with updates (4 pages) |
| 1 April 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 24 June 2021 | Cessation of Ales Pogacar as a person with significant control on 1 July 2020 (1 page) |
| 24 June 2021 | Confirmation statement made on 21 June 2021 with updates (4 pages) |
| 2 April 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 8 July 2020 | Confirmation statement made on 21 June 2020 with updates (5 pages) |
| 8 July 2020 | Notification of Behrooz Shajirat as a person with significant control on 21 June 2020 (2 pages) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 16 March 2020 | Termination of appointment of Ales Pogacar as a director on 13 March 2020 (1 page) |
| 17 July 2019 | Appointment of Mr Behrooz Shajirat as a director on 30 June 2019 (2 pages) |
| 17 July 2019 | Confirmation statement made on 21 June 2019 with updates (5 pages) |
| 10 June 2019 | Termination of appointment of Alban Cutaj as a director on 8 June 2019 (1 page) |
| 28 March 2019 | Appointment of Mr Alban Cutaj as a director on 1 March 2019 (2 pages) |
| 28 March 2019 | Statement of capital following an allotment of shares on 1 March 2019
|
| 22 June 2018 | Incorporation Statement of capital on 2018-06-22
|