Aaa* Accountancy & Taxation Limited

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Company number
13019563
Status
Active
Registered address
72d The Business Suite, Camden Road, Tunbridge Wells, England, Tn1 2qp
Incorporated
15 November 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
69201

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Zareef, Fasil
    Director
    Nationality: British · Residence: England · Appointed: 2026-05-11
    • Fasil ZAREEF — Officer, appointed 2026-05-11
    • Fasil ZAREEF — Officer, appointed 2026-04-10
    • Fasil ZAREEF — Officer, appointed 2026-04-10
  • Asif, Muhammad
    Director
    Nationality: British · Residence: England · Appointed: 2020-11-15 · Resigned: 2026-05-11
    • Muhammad ASIF — Officer, appointed 2020-12-15
    • Muhammad ASIF — Officer, appointed 2018-09-10
    • Muhammad ASIF — Officer, appointed 2020-11-15, resigned 2026-05-11

Filing History

  • notification-of-a-person-with-significant-control
    Date: 2026-05-11 · Type: PSC01
  • cessation-of-a-person-with-significant-control
    Date: 2026-05-11 · Type: PSC07
  • confirmation-statement-with-updates
    Date: 2026-05-11 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2026-05-11 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2026-05-11 · Type: AP01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-05-11 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2025-12-13 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-07-16 · Type: AD01

PSC / Beneficial Ownership

  • Mr Fasil Zareef
    ownership-of-shares-75-to-100-percent · Notified 2026-05-11
  • Mr Muhammad Asif
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-11-15 · Ceased 2026-05-11

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 1 active · 1 resigned · 11 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

AAA* ACCOUNTANCY & TAXATION LIMITED - UK Company Risk Report