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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 2
  • 1
    Nasir, Hamid
    Born in December 1987
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Nasir, Hamid
    Shopkeeper born in December 1987
    Individual (12 offsprings)
    2018-11-12 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Hamid Nasir
    Born in December 1987
    Individual (12 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-11-12 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Khan, Ayaz
    Director born in February 1994
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Ayaz Khan
    Born in February 1994
    Individual (2 offsprings)
    Person with significant control
    2025-04-01 ~ 2025-04-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AAA RETAIL LTD

Period: 2018-11-12 ~ now
Company number: SC613330
Registered name
AAA RETAIL LTD - now
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Debtors
45,662 GBP2024-11-30
45,662 GBP2023-11-30
Creditors
Amounts falling due within one year
-2,100 GBP2024-11-30
-2,100 GBP2023-11-30
Net Current Assets/Liabilities
43,562 GBP2024-11-30
43,562 GBP2023-11-30
Total Assets Less Current Liabilities
43,562 GBP2024-11-30
43,562 GBP2023-11-30
Creditors
Amounts falling due after one year
-34,485 GBP2024-11-30
-34,485 GBP2023-11-30
Net Assets/Liabilities
9,077 GBP2024-11-30
9,077 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
9,076 GBP2024-11-30
9,076 GBP2023-11-30
Equity
9,077 GBP2024-11-30
9,077 GBP2023-11-30
Average Number of Employees
82023-12-01 ~ 2024-11-30
82022-12-01 ~ 2023-11-30
Other Debtors
45,662 GBP2024-11-30
45,662 GBP2023-11-30
Other Creditors
Amounts falling due within one year
2,100 GBP2024-11-30
2,100 GBP2023-11-30
Bank Borrowings
Amounts falling due after one year
34,485 GBP2024-11-30
34,485 GBP2023-11-30

  • AAA RETAIL LTD
    Info
    Registered number SC613330
    211b Main Street, Bellshill ML4 1AJ
    PRIVATE LIMITED COMPANY incorporated on 2018-11-12 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.