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The Open Database Of The Corporate World

A.A. LETTINGS LTD.

Company Number
02801173
Status
Active
Incorporation Date
18 March 1993 (about 28 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Ms Adeline Gbinigie
  • Mrs Adeline Agbonkpolo Taft
Registered Address
  • 56 Parkside Drive
  • Edgware
  • HA8 8JX
  • England
Industry Codes
  • 68.10: Buying and selling of own real estate (UK SIC Classification 2007)
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.10: Buying and selling of own real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-02-17
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-07-01 Ms Adeline Gbinigie and Mrs Adeline Agbonkpolo Taft controls United Kingdom flag A.A. LETTINGS LTD. (United Kingdom, 18 Mar 1993- ) Significant Influence Or Control, Significant Influence Or Control, Significant Influence Or Control details

Filings

Filing Date Title Description
2020-06-28 Annual Accounts Micro company accounts made up to 2020-03-31 details
2020-06-22 Confirmation Statement Confirmation statement made on 2020-06-20 with no updates details
2020-04-26 Change of registered office address Registered office address changed from 6 Shirehall Park London NW4 2QL England to 56 Parkside Drive Edgware HA8 8JX on 2020-04-26 details
2019-11-05 Statement of satisfcation of a charge Satisfaction of charge 028011730007 in full details
2019-11-05 Statement of satisfcation of a charge Satisfaction of charge 028011730006 in full details
2019-09-04 Registration of a charge Registration of charge 028011730008, created on 2019-09-03 details
2019-08-13 Registration of a charge Registration of charge 028011730006, created on 2019-08-13 details
2019-08-13 Registration of a charge Registration of charge 028011730007, created on 2019-08-13 details
2019-06-27 Annual Accounts Micro company accounts made up to 2019-03-31 details
2019-06-20 Confirmation Statement Confirmation statement made on 2019-06-20 with updates details
2019-04-02 Change of registered office address Registered office address changed from 3 West End Lane London NW6 4NU to 6 Shirehall Park London NW4 2QL on 2019-04-02 details
2019-02-20 Confirmation Statement Confirmation statement made on 2019-02-17 with no updates details
2018-11-04 Annual Accounts Micro company accounts made up to 2018-03-31 details
2018-06-05 Give notice of change of details for person with significant control Change of details for Ms Adeline Gbinigie as a person with significant control on 2018-06-05 details
2018-06-05 Change of director's details Director's details changed for Mrs Adeline Agbonkpolo Taft on 2018-06-05 details
2018-04-12 Change of director's details Director's details changed for Ms Adeline Gbinigie on 2018-04-11 details
2018-02-21 Confirmation Statement Confirmation statement made on 2018-02-17 with no updates details
2017-06-13 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-02-20 Confirmation Statement Confirmation statement made on 2017-02-17 with updates details
2017-01-24 Annual Accounts Micro company accounts made up to 2016-03-31 details
See all (81 records)

Industry codes

Code Description Code scheme
68.31 Real estate agencies UK SIC Classification 2007 details
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details
68.10 Buying and selling of own real estate 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 7 2021

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