CompanyCore
UK company intelligence
Company profile report
Prepared 17 May 2026
AAA CAPITAL INVESTMENT LIMITED
08671543 · ltd · incorporated 2013-09-02
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Unit 8, Whilems Works Forest Road, Hainault, Ilford, IG6 3HJ
- SIC codes
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors; 64929 — Other credit granting n.e.c.
- Accounts next due
- 2026-06-30
- Confirmation statement next due
- 2026-08-31
2. Directors (2 active)
- JOHAL, Gurinderjit Singh
- director · appointed 2013-09-02 · born 2/1952 (age 74)
- JOHAL, Satnam Kaur
- director · appointed 2013-09-02 · born 7/1953 (age 73)
3. Shareholders (2 active)
- Mrs Satnam Kaur Johal
- 25-50% shares
- Mr Gurinderjit Singh Johal
- significant influence
Headline verdict
- Opportunity score
- 78/100 (Strong)
- Owner dependency
- critical — 86/100
- Red flags
- 0 high · 0 medium · 0 low