About

Registered Number: 09625319
Date of Incorporation: 05/06/2015 (8 years and 10 months ago)
Company Status: Active
Registered Address: International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN,

 

Aa Orth Ltd was founded on 05 June 2015 with its registered office in City Of London in London, it has a status of "Active". Ajis, Adam, Hetherington, Vanessa, Dr, Narzar Din, Abdul Aziz Bin, Dr are the current directors of this organisation. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AJIS, Adam 05 June 2015 - 1
HETHERINGTON, Vanessa, Dr 06 June 2016 01 March 2019 1
NARZAR DIN, Abdul Aziz Bin, Dr 04 December 2016 13 January 2018 1

Filing History

Document Type Date
AA - Annual Accounts 28 November 2019
AA01 - Change of accounting reference date 19 November 2019
PSC07 - N/A 29 October 2019
PSC02 - N/A 29 October 2019
TM01 - Termination of appointment of director 29 October 2019
PSC07 - N/A 29 October 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 30 May 2019
AD01 - Change of registered office address 29 May 2019
MR01 - N/A 29 August 2018
MR01 - N/A 29 August 2018
MR01 - N/A 29 June 2018
MR01 - N/A 29 June 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 23 May 2018
TM01 - Termination of appointment of director 26 February 2018
CS01 - N/A 08 June 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 08 May 2017
AP01 - Appointment of director 08 February 2017
SH06 - Notice of cancellation of shares 11 January 2017
SH03 - Return of purchase of own shares 11 January 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 December 2016
AA - Annual Accounts 04 November 2016
AP01 - Appointment of director 04 November 2016
SH01 - Return of Allotment of shares 24 October 2016
SH01 - Return of Allotment of shares 24 October 2016
MR01 - N/A 02 September 2016
MR01 - N/A 02 September 2016
AA01 - Change of accounting reference date 04 August 2016
AR01 - Annual Return 01 August 2016
CH01 - Change of particulars for director 28 July 2016
AD01 - Change of registered office address 28 July 2016
SH01 - Return of Allotment of shares 09 March 2016
NEWINC - New incorporation documents 05 June 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 August 2018 Outstanding

N/A

A registered charge 24 August 2018 Outstanding

N/A

A registered charge 25 June 2018 Outstanding

N/A

A registered charge 25 June 2018 Outstanding

N/A

A registered charge 25 August 2016 Outstanding

N/A

A registered charge 25 August 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.