The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Duke, Michael
Administrator born in August 1959Individual (12561 offsprings)Officer2018-06-27 ~ 2018-06-27OF - Director → CIF 0 - 2
Kantor, Abraham Zelman
Born in June 1980Individual (65 offsprings)Officer2018-06-27 ~ nowOF - Director → CIF 0Mr Abraham Zelman Kantor
Born in June 1980Individual (65 offsprings)Person with significant control2018-06-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Kantor, Ari
Born in June 1978Individual (57 offsprings)Officer2018-06-27 ~ nowOF - Director → CIF 0Mr Ari Kantor
Born in June 1978Individual (57 offsprings)Person with significant control2018-06-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
FD SECRETARIAL LTD
09361466Woodberry House, 2 Woodberry Grove, Finchley, United KingdomDissolved Corporate (9 parents, 4257 offsprings)Person with significant control2018-06-27 ~ 2018-06-27PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
AAA PREMIER INVESTMENTS LTD
Period: 2018-06-27 ~ now
Company number: 11436631
Registered name
AAA PREMIER INVESTMENTS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-27
Investment Property
1,560,013 GBP2023-09-27
1,560,013 GBP2022-09-30
Debtors
245,077 GBP2023-09-27
259,110 GBP2022-09-30
Cash at bank and in hand
3,645 GBP2023-09-27
36,025 GBP2022-09-30
Current Assets
248,722 GBP2023-09-27
295,135 GBP2022-09-30
Creditors
Current
1,736,076 GBP2023-09-27
1,801,630 GBP2022-09-30
Net Current Assets/Liabilities
-1,487,354 GBP2023-09-27
-1,506,495 GBP2022-09-30
Total Assets Less Current Liabilities
72,659 GBP2023-09-27
53,518 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-27
100 GBP2022-09-30
Retained earnings (accumulated losses)
72,559 GBP2023-09-27
53,418 GBP2022-09-30
Equity
72,659 GBP2023-09-27
53,518 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-27
22021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
1,560,013 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,355 GBP2023-09-27
Amounts falling due within one year, Current
9,233 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
236,722 GBP2023-09-27
Amounts falling due within one year, Current
249,877 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
245,077 GBP2023-09-27
Amounts falling due within one year, Current
259,110 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
1,002,713 GBP2023-09-27
1,037,458 GBP2022-09-30
Trade Creditors/Trade Payables
Current
25,852 GBP2023-09-27
25,851 GBP2022-09-30
Other Taxation & Social Security Payable
Current
15,855 GBP2023-09-27
9,165 GBP2022-09-30
Other Creditors
Current
691,656 GBP2023-09-27
729,156 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-27
Profit/Loss
Retained earnings (accumulated losses)
19,141 GBP2022-10-01 ~ 2023-09-27
Related profiles found in government register
- Registered number 11436631
AAA PREMIER INVESTMENTS LTD
Info5 North End Road, London NW11 7RJPRIVATE LIMITED COMPANY incorporated on 2018-06-27 (7 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-06-28CIF 0 AAA PREMIER INVESTMENTS LTD
SRegistered number 114366315, North End Road, London, England, NW11 7RJLimited Company in Companies House, UkCIF 1 CIF 2AAA PREMIER INVESTMENTS LTD
SRegistered number 11436631Martin & Heller, 5 North End Road, London, United KingdomLimited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
4
- 1
AAA SOUTHEAST LTD
12108327Martin & Heller, 5 North End Road, London, United KingdomActive Corporate (3 parents)Person with significant control2019-07-17 ~ 2025-05-23CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 2
HAYWORTH VILLA LTD
114107905 North End Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-06-12 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE - 3
HAYWORTHE HOUSE LTD
114109675 North End Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-06-12 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE - 4
RUSHEY LTD
120921935 North End Road, London, United KingdomActive Corporate (3 parents)Person with significant control2019-07-08 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.