About

Registered Number: 06672472
Date of Incorporation: 13/08/2008 (10 years and 9 months ago)
Company Status: Active
Registered Address: Unit 5 Tandy Trading Estate, 56 Canal Road, Leeds, Yorkshire, LS12 2PU

 

A & A Baltic Ltd was founded on 13 August 2008, it has a status of "Active". We don't currently know the number of employees at this company. The companies directors are listed as Bubas, Andrius, Vaisyte, Rasa, Pocius, Arunas, Rinkevicius, Ricardas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUBAS, Andrius 01 October 2014 - 1
POCIUS, Arunas 13 August 2008 01 October 2014 1
RINKEVICIUS, Ricardas 01 October 2014 21 October 2014 1
Secretary Name Appointed Resigned Total Appointments
VAISYTE, Rasa 13 August 2008 01 October 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrius Bubas/
1974-06
Individual person with significant control Lithuanian/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Ricardas Rinkevicius/
1972-02
Individual person with significant control Lithuanian/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 24 October 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 31 May 2017
CH01 - Change of particulars for director 08 November 2016
CS01 - N/A 08 November 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 21 October 2014
TM01 - Termination of appointment of director 21 October 2014
AR01 - Annual Return 07 October 2014
TM01 - Termination of appointment of director 07 October 2014
TM02 - Termination of appointment of secretary 07 October 2014
AP01 - Appointment of director 07 October 2014
AP01 - Appointment of director 07 October 2014
CH01 - Change of particulars for director 29 May 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 11 September 2011
AD01 - Change of registered office address 08 July 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AA - Annual Accounts 12 May 2010
363a - Annual Return 09 September 2009
NEWINC - New incorporation documents 13 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.