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The Open Database Of The Corporate World

A.A. & SONS LIMITED

Company Number
01136975
Status
Active
Incorporation Date
1 October 1973 (about 44 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Ashiq Ali Abdeali
  • Mr Iqbal Hussain Abdeali
Registered Address
  • 33-45 Chalvey Road West
    Slough
  • Berkshire
  • SL1 2NJ
  • United Kingdom
Industry Codes
  • 47110: Retail sale in non-specialised stores with food, beverages or tobacco predominating (UK SIC Classification 2007)
Latest Accounts Date
2016-07-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-02-13 Mr Ashiq Ali Abdeali controls United Kingdom flag A.A. & SONS LIMITED (United Kingdom, 1 Oct 1973- ) Significant Influence Or Control, Significant Influence Or Control, Significant Influence Or Control details
2016-12-20 Mr Iqbal Hussain Abdeali controls United Kingdom flag A.A. & SONS LIMITED (United Kingdom, 1 Oct 1973- ) Significant Influence Or Control, Significant Influence Or Control, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-04-03 Annual Accounts Total exemption full accounts made up to 2016-07-31 details
2017-02-13 Confirmation Statement Confirmation statement made on 2017-02-13 with updates details
2017-01-03 Confirmation Statement Confirmation statement made on 2016-12-24 with updates details
2016-03-22 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-12-24 Annual Return Annual return made up to 2015-12-24 with full list of shareholders details
2015-12-21 Annual Return Annual return made up to 2015-12-21 with full list of shareholders details
2015-09-28 Filing dated 28 September 2015 Satisfaction of charge 14 in full details
2015-09-28 Filing dated 28 September 2015 Satisfaction of charge 18 in full details
2015-09-28 Filing dated 28 September 2015 Satisfaction of charge 17 in full details
2015-09-28 Filing dated 28 September 2015 Satisfaction of charge 16 in full details
2015-09-28 Filing dated 28 September 2015 Satisfaction of charge 011369750020 in full details
2015-09-28 Filing dated 28 September 2015 Satisfaction of charge 15 in full details
2015-09-28 Filing dated 28 September 2015 Satisfaction of charge 19 in full details
2015-09-03 Filing dated 3 September 2015 Registration of charge 011369750028, created on 2015-08-25 details
2015-09-03 Filing dated 3 September 2015 Registration of charge 011369750027, created on 2015-08-25 details
2015-08-27 Filing dated 27 August 2015 Registration of charge 011369750026, created on 2015-08-25 details
2015-08-27 Filing dated 27 August 2015 Registration of charge 011369750022, created on 2015-08-25 details
2015-08-27 Filing dated 27 August 2015 Registration of charge 011369750025, created on 2015-08-25 details
2015-08-27 Filing dated 27 August 2015 Registration of charge 011369750024, created on 2015-08-25 details
2015-08-27 Filing dated 27 August 2015 Registration of charge 011369750023, created on 2015-08-25 details

Industry codes alpha

Code Description Code scheme
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 2 2017

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