About

Registered Number: 04485414
Date of Incorporation: 14/07/2002 (17 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 10/04/2018 (1 year and 6 months ago)
Registered Address: 10 Seventh Avenue, Tuffley, Gloucester, GL4 0EB

 

Established in 2002, A & A (UK) Ltd have registered office in Gloucester, it has a status of "Dissolved". A & A (UK) Ltd has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THAKOR, Mina 21 July 2002 - 1
THAKOR, Kishor 21 July 2002 30 September 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Mina Thakor/
1959-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Kishor Thakor/
1952-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 23 January 2018
DS01 - Striking off application by a company 10 January 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 04 July 2017
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 28 June 2016
AA01 - Change of accounting reference date 20 April 2016
AR01 - Annual Return 09 September 2015
AP01 - Appointment of director 08 September 2015
AD01 - Change of registered office address 23 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 30 April 2014
TM01 - Termination of appointment of director 10 October 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 29 April 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 29 July 2010
AD01 - Change of registered office address 28 July 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 01 August 2008
363s - Annual Return 30 September 2007
287 - Change in situation or address of Registered Office 29 August 2007
AA - Annual Accounts 07 March 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 24 February 2006
363s - Annual Return 10 August 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 31 August 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 28 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2002
287 - Change in situation or address of Registered Office 07 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
288b - Notice of resignation of directors or secretaries 21 July 2002
288b - Notice of resignation of directors or secretaries 21 July 2002
NEWINC - New incorporation documents 14 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.