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The Open Database Of The Corporate World

A & SON LTD

Company Number
03851806
Status
Active
Incorporation Date
1 October 1999 (over 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Salim Adam Varachia
  • Mr Yunus Chopdat
Registered Address
  • Unit 1, 527 Green Lane
  • Ilford
  • IG3 9RH
  • England
Latest Accounts Date
2019-09-30
Annual Return Last Made Up Date
2015-10-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-04-16 Mr Yunus Chopdat controls United Kingdom flag A & SON LTD (United Kingdom, 1 Oct 1999- ) Share Ownership details
2016-04-06 Mr Salim Adam Varachia controls United Kingdom flag A & SON LTD (United Kingdom, 1 Oct 1999- ) Share Ownership historic details

Filings

Filing Date Title Description
2020-10-07 Confirmation Statement Confirmation statement made on 2020-10-01 with no updates details
2020-04-16 Give notice of individual person with significant control Notification of Yunus Chopdat as a person with significant control on 2020-04-16 details
2020-04-16 Give notice ceasing to be an individual person with significant control Cessation of Salim Adam Varachia as a person with significant control on 2020-04-16 details
2020-04-16 Termination of appointment of director Termination of appointment of Salim Adam Varachia as a director on 2020-04-16 details
2019-11-13 Annual Accounts Micro company accounts made up to 2019-09-30 details
2019-11-13 Annual Accounts Micro company accounts made up to 2018-09-30 details
2019-10-10 Confirmation Statement Confirmation statement made on 2019-10-01 with no updates details
2019-08-23 Change of accounting reference date Previous accounting period shortened from 2018-11-29 to 2018-09-30 details
2019-01-02 Change of registered office address Registered office address changed from 192 Green Lane Ilford Essex IG1 1YQ England to Unit 1, 527 Green Lane Ilford IG3 9RH on 2019-01-02 details
2018-11-28 Annual Accounts Micro company accounts made up to 2017-11-30 details
2018-10-16 Confirmation Statement Confirmation statement made on 2018-10-01 with no updates details
2018-08-30 Change of accounting reference date Previous accounting period shortened from 2017-11-30 to 2017-11-29 details
2017-11-01 Amended Accounts Amended total exemption small company accounts made up to 2016-11-30 details
2017-10-16 Confirmation Statement Confirmation statement made on 2017-10-01 with no updates details
2017-10-16 Termination of appointment of secretary Termination of appointment of Hawa Chopdat as a secretary on 2017-09-25 details
2017-08-16 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-12-20 Change of accounting reference date Previous accounting period extended from 2016-10-31 to 2016-11-30 details
2016-10-08 Confirmation Statement Confirmation statement made on 2016-10-01 with updates details
2016-07-30 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2016-04-28 Appointment of director Appointment of Mr Salim Adam Varachia as a director on 2016-04-06 details

Industry codes

Code Description Code scheme
96.01 Washing and (dry-)cleaning of textile and fur products 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 23 2021

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