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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 (over 47 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
  • 47.11: Retail sale in non-specialised stores with food, beverages or tobacco predominating (UK SIC Classification 2007)
  • 47.11: Retail sale in non-specialised stores with food, beverages or tobacco predominating (European Community NACE Rev 2)
  • 4711: Retail sale in non-specialized stores with food, beverages or tobacco predominating (UN ISIC Rev 4)
Latest Accounts Date
2020-07-31
Annual Return Last Made Up Date
2015-12-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

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

Filing Date Title Description
2021-02-23 Annual Accounts Unaudited abridged accounts made up to 2020-07-31 details
2021-02-04 Registration of a charge Registration of charge 011369750030, created on 2021-02-04 details
2020-07-29 Confirmation Statement Confirmation statement made on 2020-07-19 with no updates details
2020-06-17 Registration of a charge Registration of charge 011369750029, created on 2020-06-15 details
2020-02-06 Annual Accounts Unaudited abridged accounts made up to 2019-07-31 details
2019-07-19 Confirmation Statement Confirmation statement made on 2019-07-19 with updates details
2019-02-21 Confirmation Statement Confirmation statement made on 2019-02-13 with no updates details
2018-11-05 Annual Accounts Total exemption full accounts made up to 2018-07-31 details
2018-02-20 Confirmation Statement Confirmation statement made on 2018-02-13 with updates details
2017-12-15 Annual Accounts Unaudited abridged accounts made up to 2017-07-31 details
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

Industry codes

Code Description Code scheme
47.11 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 April 2 2021

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