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The Open Database Of The Corporate World

A&A INFORM LIMITED

Company Number
04296928
Status
Active
Incorporation Date
1 October 2001 (over 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alexander Korobko
Registered Address
  • 129b Kilburn Park Road
  • London
  • NW6 5LD
  • England
Latest Accounts Date
2020-10-31
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/, 4 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Alexander Korobko controls United Kingdom flag A&A INFORM LIMITED (United Kingdom, 1 Oct 2001- ) Share Ownership, Voting Rights, Significant Influence Or Control details

Filings

Filing Date Title Description
2021-03-13 Annual Accounts Micro company accounts made up to 2020-10-31 details
2020-11-06 Change of registered office address Registered office address changed from 54 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ England to 129B Kilburn Park Road London NW6 5LD on 2020-11-06 details
2020-11-06 Confirmation Statement Confirmation statement made on 2020-10-01 with no updates details
2020-10-30 Annual Accounts Accounts for a dormant company made up to 2019-10-31 details
2020-10-08 Termination of appointment of secretary Termination of appointment of Nigel Rowlinson as a secretary on 2020-10-08 details
2019-10-24 Confirmation Statement Confirmation statement made on 2019-10-01 with no updates details
2019-10-24 Appointment of secretary Appointment of Mr Nigel Rowlinson as a secretary on 2019-10-24 details
2019-10-24 Termination of appointment of secretary Termination of appointment of Jocelyn Morley as a secretary on 2019-10-24 details
2019-09-11 Annual Accounts Micro company accounts made up to 2018-10-31 details
2019-09-10 Change of registered office address Registered office address changed from Flat 5 Pharamond Court 258-262 Willesden Lane London NW2 5rd England to 54 Theenterprise Centre Cranborne Road Potters Bar EN6 3DQ on 2019-09-10 details
2019-09-10 Change of registered office address Registered office address changed from 54 Theenterprise Centre Cranborne Road Potters Bar EN6 3DQ England to 54 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ on 2019-09-10 details
2019-04-09 Change of registered office address Registered office address changed from Flat 21 17 Clarges Street London W1J 8AE England to Flat 5 Pharamond Court 258-262 Willesden Lane London NW2 5rd on 2019-04-09 details
2018-11-01 Confirmation Statement Confirmation statement made on 2018-10-01 with no updates details
2018-09-07 Change of registered office address Registered office address changed from 54 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ to Flat 21 17 Clarges Street London W1J 8AE on 2018-09-07 details
2018-08-31 Annual Accounts Total exemption full accounts made up to 2017-10-31 details
2018-08-21 Change of registered office address Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to 54 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ on 2018-08-21 details
2017-10-26 Confirmation Statement Confirmation statement made on 2017-10-01 with updates details
2017-07-28 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2016-10-20 Confirmation Statement Confirmation statement made on 2016-09-19 with updates details
2016-07-29 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
See all (57 records)

Industry codes

Code Description Code scheme
59.11/3 Television programme production activities 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

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