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Aa Trading & Investments Ltd

13406156

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

147 HIGH ROAD, COLCHESTER, CO2 0EB
Incorporated 18/05/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64304
Activities of open-ended investment companies

Officers

Mr Armahn Samarbakhsh

director · Since 18/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 33

Mrs Mahila Samarbakhsh

director · Since 18/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Masoud Samarbakhsh

director · Since 18/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Ariyan Samarbakhsh

director · Since 18/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 38

Persons with Significant Control

Mr Masoud Samarbakhsh

Significant control

British · England · Age 63

147 High Road, Colchester, CO2 0EB

Notified 18/05/2021

Mr Armahn Samarbakhsh

Significant control

British · England · Age 33

147 High Road, Colchester, CO2 0EB

Notified 18/05/2021

Mrs Mahila Samarbakhsh

Significant control

British · England · Age 61

147 High Road, Colchester, CO2 0EB

Notified 18/05/2021

Mr Ariyan Samarbakhsh

25–50% shares
25–50% votes
Appoint directors

British · England · Age 38

147 High Road, Colchester, CO2 0EB

Notified 18/05/2022

CompanyRankvs 2339+ SIC 64304 peers
38

Financial strength35th percentile among SIC peers · 9/25
Employees63th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

1avg. employees

Balance Sheet

Assets less current liabilities£100
Signed by Mr A Samarbakhsh 13/06/2025Prepared with Acorah Software Products - Accounts Production