AAA SOUTHEAST LTD
Other letting and operating of own or leased real estate
AAA SOUTHEAST LTD
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
Martin & Heller 5 North End Road London NW11 7RJ United Kingdom
Full company profile for AAA SOUTHEAST LTD (12108327), an active company based in London, United Kingdom. Incorporated 17 Jul 2019. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Cash in Bank
£312.00
Net Assets
-£43.13k
Total Liabilities
£2.00M
Turnover
N/A
Employees
1
Debt Ratio
102%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 30 Sept Year End | 2022 30 Sept Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
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| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Abraham Zelman Kantor | Director | British | England | 17 Jul 2019 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Ari Kantor
Australian
- Ownership Of Shares 25 To 50 Percent
Abraham Zelman Kantor
British
- Ownership Of Shares 25 To 50 Percent
Mr Ari Kantor
Australian
- Ownership Of Shares 25 To 50 Percent
Aaa Premier Investments Ltd
Ceased 23 May 2025
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Stourside Place, 35-41 Station Road, Ashford (TN23 1PP) ASHFORD | Freehold | £1,700,000 | 19 May 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Apr 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 19 Dec 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 19 Sept 2025 | Accounts | Annual accounts made up to 25 Sept 2024 | |
| 25 Jun 2025 | Accounts | Annual accounts made up to 26 Sept 2024 | |
| 9 Jun 2025 | Persons With Significant Control | Ari Kantor notified as a person with significant control |
Mortgage Satisfy Charge Full
Annual accounts made up to 30 Sept 2024
Annual accounts made up to 25 Sept 2024
Annual accounts made up to 26 Sept 2024
Ari Kantor notified as a person with significant control
Recent Activity
Latest Activity
Mortgage Satisfy Charge Full
1 months ago on 22 Apr 2026
Annual accounts made up to 30 Sept 2024
5 months ago on 19 Dec 2025
Annual accounts made up to 25 Sept 2024
8 months ago on 19 Sept 2025
Annual accounts made up to 26 Sept 2024
11 months ago on 25 Jun 2025
Ari Kantor notified as a person with significant control
12 months ago on 9 Jun 2025