About

Registered Number: 05468683
Date of Incorporation: 01/06/2005 (19 years ago)
Company Status: Active
Registered Address: Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, HA4 7LF

 

Founded in 2005, A & A Capital Ltd has its registered office in Ruislip, Middlesex, it's status is listed as "Active". The organisation has no directors listed in the Companies House registry. We don't know the number of employees at A & A Capital Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 05 August 2020
CS01 - N/A 17 July 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 03 August 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 20 July 2017
PSC01 - N/A 20 July 2017
AA - Annual Accounts 07 April 2017
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 24 June 2015
TM02 - Termination of appointment of secretary 19 June 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 31 August 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 05 April 2011
SH01 - Return of Allotment of shares 28 September 2010
CH04 - Change of particulars for corporate secretary 19 August 2010
AR01 - Annual Return 16 July 2010
MG01 - Particulars of a mortgage or charge 14 July 2010
MG01 - Particulars of a mortgage or charge 06 July 2010
MG01 - Particulars of a mortgage or charge 30 June 2010
MG01 - Particulars of a mortgage or charge 24 June 2010
SH01 - Return of Allotment of shares 06 April 2010
TM01 - Termination of appointment of director 06 April 2010
AP01 - Appointment of director 06 April 2010
RESOLUTIONS - N/A 26 March 2010
CERTNM - Change of name certificate 26 March 2010
CONNOT - N/A 26 March 2010
AA - Annual Accounts 22 March 2010
RESOLUTIONS - N/A 05 March 2010
CONNOT - N/A 05 March 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 11 July 2008
AA - Annual Accounts 10 April 2008
353 - Register of members 13 September 2007
287 - Change in situation or address of Registered Office 16 August 2007
363a - Annual Return 16 August 2007
AA - Annual Accounts 20 March 2007
288a - Notice of appointment of directors or secretaries 11 October 2006
288b - Notice of resignation of directors or secretaries 11 October 2006
363a - Annual Return 04 October 2006
NEWINC - New incorporation documents 01 June 2005

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 12 July 2010 Outstanding

N/A

Rent deposit deed 21 June 2010 Outstanding

N/A

Rent deposit deed 21 June 2010 Outstanding

N/A

Debenture 18 June 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.