About

Registered Number: 06672472
Date of Incorporation: 13/08/2008 (11 years and 2 months ago)
Company Status: Active
Registered Address: Unit 5 Tandy Trading Estate, 56 Canal Road, Leeds, Yorkshire, LS12 2PU

 

Founded in 2008, A & A Baltic Ltd have registered office in Yorkshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. This organisation has 4 directors listed as Bubas, Andrius, Vaisyte, Rasa, Pocius, Arunas, Rinkevicius, Ricardas in the Companies House registry.

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
AA - Annual Accounts 30 May 2019
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.