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The Open Database Of The Corporate World

A & G (FAMILY BUTCHERS) LIMITED

Company Number
01160195
Status
Active
Incorporation Date
14 February 1974 (about 47 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andreas Theophanous
  • Mrs Thelma Theophanous
  • Mrs Thekla Theophanous
  • Ms Panayiota Tzimas
Registered Address
  • 22 Hatley Close
    Friern Barnet
  • London
  • N11 3LN
  • United Kingdom
Industry Codes
  • 68.20/1: Renting and operating of Housing Association real estate (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2020-04-05
Annual Return Last Made Up Date
2015-12-09
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-10-04 Ms Panayiota Tzimas controls United Kingdom flag A & G (FAMILY BUTCHERS) LIMITED (United Kingdom, 14 Feb 1974- ) Share Ownership, Voting Rights details
2016-04-06 Mr Andreas Theophanous controls United Kingdom flag A & G (FAMILY BUTCHERS) LIMITED (United Kingdom, 14 Feb 1974- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Thelma Theophanous and Mrs Thekla Theophanous controls United Kingdom flag A & G (FAMILY BUTCHERS) LIMITED (United Kingdom, 14 Feb 1974- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2020-12-23 Confirmation Statement Confirmation statement made on 2020-12-09 with updates details
2020-12-08 Annual Accounts Micro company accounts made up to 2020-04-05 details
2020-12-03 Give notice of individual person with significant control Notification of Panayiota Tzimas as a person with significant control on 2020-10-04 details
2020-12-03 Give notice of change of details for person with significant control Change of details for Mrs Thelma Theophanous as a person with significant control on 2016-04-06 details
2020-12-03 Give notice ceasing to be an individual person with significant control Cessation of Thekla Theophanous as a person with significant control on 2020-10-04 details
2020-01-09 Confirmation Statement Confirmation statement made on 2019-12-09 with updates details
2019-12-31 Annual Accounts Micro company accounts made up to 2019-04-05 details
2019-01-04 Annual Accounts Micro company accounts made up to 2018-04-05 details
2018-12-14 Confirmation Statement Confirmation statement made on 2018-12-09 with updates details
2018-01-03 Confirmation Statement Confirmation statement made on 2017-12-09 with updates details
2017-12-30 Annual Accounts Micro company accounts made up to 2017-04-05 details
2017-01-23 Confirmation Statement Confirmation statement made on 2016-12-09 with updates details
2016-12-23 Annual Accounts Total exemption small company accounts made up to 2016-04-05 details
2016-01-10 Annual Return Annual return made up to 2015-12-09 with full list of shareholders details
2015-12-08 Annual Accounts Total exemption small company accounts made up to 2015-04-05 details
2014-12-24 Annual Accounts Total exemption small company accounts made up to 2014-04-05 details
2014-12-23 Annual Return Annual return made up to 2014-12-09 with full list of shareholders details
2013-12-23 Annual Accounts Total exemption small company accounts made up to 2013-04-05 details
2013-12-18 Annual Return Annual return made up to 2013-12-09 with full list of shareholders details
2013-01-31 Change of secretary's details Secretary's details changed for Panayiota Tzimas on 2012-01-01 details

Industry codes

Code Description Code scheme
68.20/1 Renting and operating of Housing Association real estate UK SIC Classification 2007 details
82.99 Other business support service activities n.e.c. 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 March 25 2021

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