A.A. & SONS LIMITED

Company Number

01136975

Status

Active

Incorporation Date

1 October 1973 (over 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

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

2017-07-31

Annual Return Last Made Up Date

2015-12-24

Directors / Officers

ASHIQ ALI ABDEALI, director, 4 Mar 2015-
IQBAL HUSSAIN ABDEALI, secretary, 5 Jan 2001-
IQBAL HUSSAIN ABDEALI, director, 14 Mar 1991-

Inactive Directors / Officers

ACHILL ABDEALI, director, 14 Mar 1991-17 Aug 2002
AKBERALI ABDEALI, secretary, 14 Mar 1991- 5 Jan 2001
AKBERALI ABDEALI, director, 14 Mar 1991-13 Dec 2007
ANTONIA ABDEALI, director, 14 Mar 1991- 5 Jan 2001
ASHIQ ALI ABDEALI, director, 14 Mar 1991-24 Oct 2013

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 May 2018 (UK Crown Copyright)

Add data (website, address, etc)

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BASHIR AA & SONS LTD (United Kingdom, 23 Jan 2017- )
A.A. AND SONS LIMITED CORP. (Panama, 6 Apr 1983- )
A.A. SHERIFF & SONS LIMITED (Gibraltar)
A.A. HARRISON & SONS LTD (United Kingdom, 2 Apr 2003- )
A A GARDNER & SONS LIMITED (United Kingdom, 4 Aug 2008- )
A A ANYAMELE & SONS LIMITED (United Kingdom, 8 Feb 2016- )
A. A. CASSAR & SONS LIMITED (Malta)

Statements of control (by this company) alpha

Date	Description	Mechanisms
2017-02-13	Mr Ashiq Ali Abdeali controls 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 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
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
2017-01-03	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
2015-09-03	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
2015-08-20	Filing dated 20 August 2015	Satisfaction of charge 12 in full	details

See all (126 records)

Industry codes alpha

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 May 10 2018

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A.A. & SONS LIMITED

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Statements of control (by this company) alpha

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Industry codes alpha

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