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The Open Database Of The Corporate World

A.A & SONS PROPERTIES LTD

Company Number
04225709
Status
Active
Incorporation Date
31 May 2001 (almost 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andreas Ioannou
Registered Address
  • 286b Chase Road
    Southgate
  • London
  • N14 6HF
  • United Kingdom
Latest Accounts Date
2019-05-31
Annual Return Last Made Up Date
2016-05-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Andreas Ioannou controls United Kingdom flag A.A & SONS PROPERTIES LTD (United Kingdom, 31 May 2001- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2020-11-18 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2020-11-17 Confirmation Statement Confirmation statement made on 2020-05-31 with no updates details
2020-11-17 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2020-08-27 Registration of a charge Registration of charge 042257090008, created on 2020-08-21 details
2020-08-27 Registration of a charge Registration of charge 042257090009, created on 2020-08-21 details
2020-02-25 Annual Accounts Unaudited abridged accounts made up to 2019-05-31 details
2019-06-05 Confirmation Statement Confirmation statement made on 2019-05-31 with no updates details
2019-02-28 Annual Accounts Unaudited abridged accounts made up to 2018-05-31 details
2018-10-15 Registration of a charge Registration of charge 042257090007, created on 2018-10-02 details
2018-06-04 Confirmation Statement Confirmation statement made on 2018-05-31 with no updates details
2018-02-21 Annual Accounts Total exemption full accounts made up to 2017-05-31 details
2017-07-26 Confirmation Statement Confirmation statement made on 2017-05-31 with no updates details
2017-07-26 Give notice of individual person with significant control Notification of Andreas Ioannou as a person with significant control on 2017-07-26 details
2017-02-27 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-08-31 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2016-08-30 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-08-30 Annual Return Annual return made up to 2016-05-31 with full list of shareholders details
2016-02-23 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-10-12 Appointment of director Appointment of Mrs Athena Ioannou as a director on 2015-10-12 details
2015-10-12 Termination of appointment of director Termination of appointment of Athena Ioannou as a director on 2015-10-12 details

Industry codes

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

* 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 February 19 2021

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