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A A HOMES AND HOUSING LTD

Company Number
02928711
Status
Active
Incorporation Date
13 May 1994 (about 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Dr Anwar Rauf Ansari
Registered Address
  • The Lodge, Coombe Road, Croydon
    The Lodge, Coombe Road
  • Croydon
  • CR0 5RD
  • England
Industry Codes
  • 96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
  • 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)
  • 96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
  • 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
2016-12-31
Annual Return Last Made Up Date
2015-10-20
Previous Names
  • A.A. CARE HOMES LTD
  • AA CARE HOME LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-02 Dr Anwar Rauf Ansari controls United Kingdom flag A A HOMES AND HOUSING LTD (United Kingdom, 13 May 1994- ) Significant Influence Or Control details
2016-10-20 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A historic details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2017-03-09 United Kingdom flag A A HOMES AND HOUSING LTD (United Kingdom, 13 May 1994- ) controls United Kingdom flag A A HOMES AND HOUSING ( METRO POINT ) LIMITED (United Kingdom, 10 Apr 2015- ) Significant Influence Or Control details
2017-03-09 United Kingdom flag A A HOMES AND HOUSING LTD (United Kingdom, 13 May 1994- ) controls United Kingdom flag A A HOMES AND HOUSING (PREMIER) LIMITED (United Kingdom, 12 Dec 2014- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-05-03 Change of registered office address Registered office address changed from Room 74 Oaks Road Coombe Farm Croydon CR0 5HL England to The Lodge, Coombe Road, Croydon the Lodge, Coombe Road Croydon CR0 5rd on 2018-05-03 details
2018-03-20 Change of registered office address Registered office address changed from Coombe Farm Oaks Road Croydon CR0 5HL to Room 74 Oaks Road Coombe Farm Croydon CR0 5HL on 2018-03-20 details
2018-03-05 Confirmation Statement Confirmation statement made on 2018-03-05 with no updates details
2018-02-21 Filing dated 21 February 2018 Resolutions details
2018-01-18 Amended Accounts Amended total exemption full accounts made up to 2016-12-31 details
2017-10-30 Annual Accounts Unaudited abridged accounts made up to 2016-12-31 details
2017-10-18 Registration of a charge Registration of charge 029287110008, created on 2017-10-12 details
2017-08-03 Statement of release/cease from a charge Part of the property or undertaking has been released from charge 4 details
2017-04-06 Statement of satisfcation of a charge Satisfaction of charge 6 in full details
2017-03-14 Confirmation Statement Confirmation statement made on 2017-03-08 with updates details
2017-01-30 Statement of satisfcation of a charge Satisfaction of charge 029287110007 in full details
2016-11-28 Confirmation Statement Confirmation statement made on 2016-10-20 with updates details
2016-10-25 Return of allotment of shares Statement of capital following an allotment of shares on 2015-12-04 details
2016-09-28 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-05-06 Filing dated 6 May 2016 Amended total exemption small company accounts made up to 2014-12-31 details
2015-12-03 Annual Return Annual return made up to 2015-10-20 with full list of shareholders details
2015-11-12 Filing dated 12 November 2015 Amended total exemption small company accounts made up to 2013-12-31 details
2015-09-08 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-09-03 Change of registered office address Registered office address changed from Room 74, Coombe Farm Oaks Road Croydon CR0 5HL England to Coombe Farm Oaks Road Croydon CR0 5HL on 2015-09-03 details
2015-07-28 Return of allotment of shares Statement of capital following an allotment of shares on 2014-12-01 details

Industry codes alpha

Code Description Code scheme
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
96.09 Other personal 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 May 4 2018

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