About

Registered Number: 02537158
Date of Incorporation: 05/09/1990 (33 years and 7 months ago)
Company Status: Active
Registered Address: Beaufort House, 5 Middlesex Street, London, E1 7AA

 

Founded in 1990, "a" Concept Ltd have registered office in London, it's status at Companies House is "Active". The companies director is listed as Handa, Joanna Maria.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANDA, Joanna Maria 28 February 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 17 September 2019
AA - Annual Accounts 31 March 2019
DISS40 - Notice of striking-off action discontinued 28 November 2018
CS01 - N/A 27 November 2018
GAZ1 - First notification of strike-off action in London Gazette 27 November 2018
AA - Annual Accounts 31 March 2018
CS01 - N/A 12 October 2017
MR04 - N/A 12 July 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 05 October 2015
AD01 - Change of registered office address 05 October 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 30 April 2014
AA01 - Change of accounting reference date 20 November 2013
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 30 October 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 12 September 2010
CH01 - Change of particulars for director 12 September 2010
CH01 - Change of particulars for director 12 September 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 21 November 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 04 November 2008
363a - Annual Return 10 September 2008
AA - Annual Accounts 30 June 2008
AA - Annual Accounts 20 February 2007
363s - Annual Return 23 October 2006
AA - Annual Accounts 19 June 2006
363s - Annual Return 27 October 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 29 March 2004
363s - Annual Return 13 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 2003
AA - Annual Accounts 03 January 2003
395 - Particulars of a mortgage or charge 18 October 2002
363s - Annual Return 08 October 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 04 October 2001
AA - Annual Accounts 03 January 2001
363s - Annual Return 12 October 2000
AA - Annual Accounts 30 December 1999
363s - Annual Return 22 September 1999
AA - Annual Accounts 30 December 1998
363s - Annual Return 16 September 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 12 September 1997
395 - Particulars of a mortgage or charge 08 February 1997
AA - Annual Accounts 02 January 1997
287 - Change in situation or address of Registered Office 29 October 1996
363s - Annual Return 23 September 1996
288 - N/A 29 April 1996
AA - Annual Accounts 29 December 1995
363s - Annual Return 23 October 1995
287 - Change in situation or address of Registered Office 06 April 1995
288 - N/A 06 April 1995
288 - N/A 06 April 1995
288 - N/A 06 April 1995
AA - Annual Accounts 27 October 1994
363s - Annual Return 19 October 1994
287 - Change in situation or address of Registered Office 19 November 1993
AA - Annual Accounts 15 November 1993
363s - Annual Return 24 September 1993
288 - N/A 15 October 1992
363s - Annual Return 23 September 1992
AA - Annual Accounts 11 August 1992
AUD - Auditor's letter of resignation 17 July 1992
AA - Annual Accounts 15 July 1992
RESOLUTIONS - N/A 14 July 1992
363b - Annual Return 24 October 1991
288 - N/A 17 October 1991
287 - Change in situation or address of Registered Office 17 October 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 October 1991
CERTNM - Change of name certificate 10 July 1991
RESOLUTIONS - N/A 13 November 1990
RESOLUTIONS - N/A 12 November 1990
123 - Notice of increase in nominal capital 12 November 1990
287 - Change in situation or address of Registered Office 08 November 1990
288 - N/A 08 November 1990
NEWINC - New incorporation documents 05 September 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 16 October 2002 Fully Satisfied

N/A

Debenture deed 31 January 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.