[Webinar] Fighting Financial Crime: The White Box Company Data Revolution – listen to the recording. Listen now
The Open Database Of The Corporate World

A & A INVESTMENT (UK) LTD

Company Number
03517678
Status
Active
Incorporation Date
26 February 1998 (about 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Avinashi Patel
Registered Address
  • Victoria House
    18 Dalston Gardens
  • Stanmore
  • HA7 1BU
  • Middlesex
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-02-26
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-02-26 Mr Avinashi Patel controls United Kingdom flag A & A INVESTMENT (UK) LTD (United Kingdom, 26 Feb 1998- ) Share Ownership details

Filings

Filing Date Title Description
2021-03-16 Confirmation Statement Confirmation statement made on 2021-02-17 with no updates details
2020-09-28 Annual Accounts Micro company accounts made up to 2020-03-31 details
2020-03-14 Confirmation Statement Confirmation statement made on 2020-02-26 with no updates details
2019-09-30 Annual Accounts Micro company accounts made up to 2019-03-31 details
2019-03-06 Confirmation Statement Confirmation statement made on 2019-02-26 with no updates details
2018-10-08 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-04-09 Confirmation Statement Confirmation statement made on 2018-02-26 with updates details
2017-12-28 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-03-15 Confirmation Statement Confirmation statement made on 2017-02-26 with updates details
2016-11-10 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-03-25 Annual Return Annual return made up to 2016-02-26 with full list of shareholders details
2015-12-29 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-12-03 Filing dated 3 December 2015 Satisfaction of charge 1 in full details
2015-12-03 Filing dated 3 December 2015 Satisfaction of charge 3 in full details
2015-12-03 Filing dated 3 December 2015 Satisfaction of charge 4 in full details
2015-12-03 Filing dated 3 December 2015 Satisfaction of charge 5 in full details
2015-04-08 Annual Return Annual return made up to 2015-02-26 with full list of shareholders details
2014-12-30 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-12-19 Filing dated 19 December 2014 Registration of charge 035176780007, created on 2014-12-16 details
2014-12-19 Filing dated 19 December 2014 Registration of charge 035176780006, created on 2014-12-16 details

Industry codes

Code Description Code scheme
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 4 2021

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf