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.

Parent entities and officers
Active 1
  • Moosa, Mohammed Kaleem
    Director born in June 1982
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Mr Mohammed Kaleem Moosa
    Born in June 1982
    Individual (3 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Chughtai, Awais
    Accountant born in October 1973
    Individual (6 offsprings)
    Officer
    2018-09-10 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Awais Chughtai
    Born in October 1973
    Individual (6 offsprings)
    Person with significant control
    2018-09-10 ~ 2023-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AAA PORTFOLIO LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Fixed Assets
479,565 GBP2024-09-30
Current Assets
138,285 GBP2024-09-30
30,768 GBP2023-09-30
Creditors
Amounts falling due within one year
-236,732 GBP2024-09-30
-6,971 GBP2023-09-30
Net Current Assets/Liabilities
-98,447 GBP2024-09-30
23,797 GBP2023-09-30
Total Assets Less Current Liabilities
381,118 GBP2024-09-30
23,797 GBP2023-09-30
Creditors
Amounts falling due after one year
-326,065 GBP2024-09-30
-7,000 GBP2023-09-30
Net Assets/Liabilities
55,053 GBP2024-09-30
16,797 GBP2023-09-30
Equity
55,053 GBP2024-09-30
16,797 GBP2023-09-30
Average Number of Employees
82023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • AAA PORTFOLIO LIMITED
    Info
    Registered number 11561733
    Nexus House 6 Darby Close, Cheney Manor Industrial Estate, Swindon SN2 2PN
    Private Limited Company incorporated on 2018-09-10 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.