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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 3
  • 1
    Mr Ari Kantor
    Born in June 1978
    Individual (57 offsprings)
    Person with significant control
    2025-05-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kantor, Abraham Zelman
    Born in June 1980
    Individual (65 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
    Mr Abraham Zelman Kantor
    Born in June 1980
    Individual (65 offsprings)
    Person with significant control
    2025-05-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    AAA PREMIER INVESTMENTS LTD
    11436631
    Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-07-17 ~ 2025-05-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AAA SOUTHEAST LTD

Period: 2019-07-17 ~ now
Company number: 12108327
Registered name
AAA SOUTHEAST 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
12023-10-01 ~ 2024-09-30
Investment Property
1,860,550 GBP2024-09-30
1,860,550 GBP2023-09-30
Debtors
21,946 GBP2024-09-30
91,067 GBP2023-09-30
Cash at bank and in hand
101 GBP2024-09-30
312 GBP2023-09-30
Current Assets
22,047 GBP2024-09-30
91,379 GBP2023-09-30
Creditors
Current
757,657 GBP2024-09-30
784,856 GBP2023-09-30
Net Current Assets/Liabilities
-735,610 GBP2024-09-30
-693,477 GBP2023-09-30
Total Assets Less Current Liabilities
1,124,940 GBP2024-09-30
1,167,073 GBP2023-09-30
Creditors
Non-current
1,204,247 GBP2024-09-30
1,210,203 GBP2023-09-30
Net Assets/Liabilities
-79,307 GBP2024-09-30
-43,130 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-79,407 GBP2024-09-30
-43,230 GBP2023-09-30
Equity
-79,307 GBP2024-09-30
-43,130 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
1,860,550 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
21,946 GBP2024-09-30
91,067 GBP2023-09-30
Other Taxation & Social Security Payable
Current
8 GBP2023-09-30
Other Creditors
Current
757,657 GBP2024-09-30
784,848 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
1,204,247 GBP2024-09-30
1,210,203 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-36,177 GBP2023-10-01 ~ 2024-09-30

  • AAA SOUTHEAST LTD
    Info
    Registered number 12108327
    Martin & Heller, 5 North End Road, London NW11 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2019-07-17 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.