A.A. & Sons Ltd was setup in 1973, it has a status of "Active". This organisation has only one director listed. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABDEALI, Antonia | N/A | 05 January 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 February 2020 | |
| CS01 - N/A | 19 July 2019 | |
| CS01 - N/A | 21 February 2019 | |
| AA - Annual Accounts | 05 November 2018 | |
| CS01 - N/A | 20 February 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| AA - Annual Accounts | 03 April 2017 | |
| CS01 - N/A | 13 February 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 22 March 2016 | |
| AR01 - Annual Return | 24 December 2015 | |
| AR01 - Annual Return | 21 December 2015 | |
| MR04 - N/A | 28 September 2015 | |
| MR04 - N/A | 28 September 2015 | |
| MR04 - N/A | 28 September 2015 | |
| MR04 - N/A | 28 September 2015 | |
| MR04 - N/A | 28 September 2015 | |
| MR04 - N/A | 28 September 2015 | |
| MR04 - N/A | 28 September 2015 | |
| MR01 - N/A | 03 September 2015 | |
| MR01 - N/A | 03 September 2015 | |
| MR01 - N/A | 27 August 2015 | |
| MR01 - N/A | 27 August 2015 | |
| MR01 - N/A | 27 August 2015 | |
| MR01 - N/A | 27 August 2015 | |
| MR01 - N/A | 27 August 2015 | |
| MR01 - N/A | 27 August 2015 | |
| MR04 - N/A | 20 August 2015 | |
| MR04 - N/A | 20 August 2015 | |
| AP01 - Appointment of director | 07 July 2015 | |
| AA - Annual Accounts | 18 March 2015 | |
| MR01 - N/A | 06 March 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| AA - Annual Accounts | 20 March 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| AR01 - Annual Return | 24 October 2013 | |
| TM01 - Termination of appointment of director | 24 October 2013 | |
| AA - Annual Accounts | 08 May 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| AA - Annual Accounts | 01 August 2012 | |
| AR01 - Annual Return | 24 May 2012 | |
| AA01 - Change of accounting reference date | 15 December 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 November 2010 | |
| SH01 - Return of Allotment of shares | 18 October 2010 | |
| SH01 - Return of Allotment of shares | 16 August 2010 | |
| SH01 - Return of Allotment of shares | 16 August 2010 | |
| AA - Annual Accounts | 06 August 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2009 | |
| 363a - Annual Return | 26 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 July 2008 | |
| AA - Annual Accounts | 09 May 2008 | |
| 363a - Annual Return | 18 April 2008 | |
| AA - Annual Accounts | 29 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2008 | |
| 363a - Annual Return | 05 March 2007 | |
| 395 - Particulars of a mortgage or charge | 04 January 2007 | |
| RESOLUTIONS - N/A | 24 April 2006 | |
| 363a - Annual Return | 06 March 2006 | |
| 395 - Particulars of a mortgage or charge | 13 October 2005 | |
| 395 - Particulars of a mortgage or charge | 14 July 2005 | |
| AA - Annual Accounts | 31 May 2005 | |
| 363s - Annual Return | 26 April 2005 | |
| AA - Annual Accounts | 06 September 2004 | |
| 363s - Annual Return | 18 February 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 395 - Particulars of a mortgage or charge | 10 July 2003 | |
| AA - Annual Accounts | 30 June 2003 | |
| 363s - Annual Return | 20 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
| 363s - Annual Return | 22 February 2002 | |
| AA - Annual Accounts | 19 November 2001 | |
| 363s - Annual Return | 10 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| 395 - Particulars of a mortgage or charge | 13 October 2000 | |
| 395 - Particulars of a mortgage or charge | 07 September 2000 | |
| 395 - Particulars of a mortgage or charge | 26 July 2000 | |
| AA - Annual Accounts | 14 July 2000 | |
| 363s - Annual Return | 16 March 2000 | |
| AA - Annual Accounts | 31 August 1999 | |
| 363s - Annual Return | 30 April 1999 | |
| 395 - Particulars of a mortgage or charge | 11 November 1998 | |
| AA - Annual Accounts | 29 September 1998 | |
| 363s - Annual Return | 02 March 1998 | |
| AA - Annual Accounts | 03 December 1997 | |
| AA - Annual Accounts | 01 September 1997 | |
| 395 - Particulars of a mortgage or charge | 05 July 1997 | |
| 363s - Annual Return | 03 March 1997 | |
| 363s - Annual Return | 11 April 1996 | |
| 395 - Particulars of a mortgage or charge | 05 December 1995 | |
| RESOLUTIONS - N/A | 16 November 1995 | |
| RESOLUTIONS - N/A | 16 November 1995 | |
| 123 - Notice of increase in nominal capital | 16 November 1995 | |
| AA - Annual Accounts | 25 April 1995 | |
| 363s - Annual Return | 02 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 04 September 1994 | |
| 363s - Annual Return | 13 March 1994 | |
| AA - Annual Accounts | 24 February 1993 | |
| 363s - Annual Return | 24 February 1993 | |
| AA - Annual Accounts | 13 March 1992 | |
| 363s - Annual Return | 11 March 1992 | |
| AA - Annual Accounts | 17 October 1991 | |
| 363a - Annual Return | 12 September 1991 | |
| AA - Annual Accounts | 04 September 1991 | |
| AA - Annual Accounts | 04 September 1991 | |
| 363a - Annual Return | 12 July 1991 | |
| 363a - Annual Return | 12 July 1991 | |
| DISS40 - Notice of striking-off action discontinued | 20 June 1991 | |
| 363a - Annual Return | 20 June 1991 | |
| 363a - Annual Return | 20 June 1991 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 May 1991 | |
| 288 - N/A | 11 December 1989 | |
| AA - Annual Accounts | 04 July 1988 | |
| AA - Annual Accounts | 04 July 1988 | |
| AA - Annual Accounts | 04 July 1988 | |
| 363 - Annual Return | 13 August 1986 | |
| NEWINC - New incorporation documents | 01 October 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 August 2015 | Outstanding |
N/A |
| A registered charge | 25 August 2015 | Outstanding |
N/A |
| A registered charge | 25 August 2015 | Outstanding |
N/A |
| A registered charge | 25 August 2015 | Outstanding |
N/A |
| A registered charge | 25 August 2015 | Outstanding |
N/A |
| A registered charge | 25 August 2015 | Outstanding |
N/A |
| A registered charge | 25 August 2015 | Outstanding |
N/A |
| A registered charge | 25 August 2015 | Outstanding |
N/A |
| A registered charge | 04 March 2015 | Fully Satisfied |
N/A |
| Legal charge | 16 March 2010 | Fully Satisfied |
N/A |
| Legal charge | 12 February 2010 | Fully Satisfied |
N/A |
| Legal charge | 12 February 2010 | Fully Satisfied |
N/A |
| Legal charge | 12 February 2010 | Fully Satisfied |
N/A |
| Legal charge | 12 February 2010 | Fully Satisfied |
N/A |
| Debenture | 22 December 2009 | Fully Satisfied |
N/A |
| Legal charge | 21 December 2006 | Fully Satisfied |
N/A |
| Legal charge | 07 October 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 12 July 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 09 July 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 29 September 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 31 August 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 25 July 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 27 October 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 01 July 1997 | Fully Satisfied |
N/A |
| Fixed and floating charge | 24 November 1995 | Fully Satisfied |
N/A |
| Legal charge | 27 March 1985 | Fully Satisfied |
N/A |
| Mortgage | 16 July 1976 | Fully Satisfied |
N/A |
| Mortgage | 10 July 1975 | Fully Satisfied |
N/A |
