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The Open Database Of The Corporate World

A AND A LONDON LIMITED

Company Number
04990978
Status
Active
Incorporation Date
10 December 2003 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 18 Soho Mills
    Wooburn Green
  • High Wycombe
  • HP10 0PF
  • Buckinghamshire
  • England
Industry Codes
  • 46.41: Wholesale of textiles (UK SIC Classification 2007)
  • 47.59/9: Retail sale of furniture, lighting equipment and other household articles (other than musical instruments) n.e.c., in specialised stores (UK SIC Classification 2007)
  • 47.91: Retail sale via mail order houses or via Internet (UK SIC Classification 2007)
  • 46.41: Wholesale of textiles (European Community NACE Rev 2)
  • 4641: Wholesale of textiles, clothing and footwear (UN ISIC Rev 4)
  • 47.59: Retail sale of furniture, lighting equipment and other household articles in specialised stores (European Community NACE Rev 2)
  • 4759: Retail sale of electrical household appliances, furniture, lighting equipment and other household articles in specialized stores (UN ISIC Rev 4)
  • 47.91: Retail sale via mail order houses or via Internet (European Community NACE Rev 2)
  • 4791: Retail sale via mail order houses or via Internet (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-01-03
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Veysel Aydin controls United Kingdom flag A AND A LONDON LIMITED (United Kingdom, 10 Dec 2003- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-01-10 Confirmation Statement Confirmation statement made on 2018-01-03 with no updates details
2017-06-14 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-01-17 Confirmation Statement Confirmation statement made on 2017-01-03 with updates details
2016-12-30 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-08-30 Change of registered office address Registered office address changed from 13 Oliver Business Park Oliver Road Park Royal London NW10 7JB to 18 Soho Mills Wooburn Green High Wycombe Buckinghamshire HP10 0PF on 2016-08-30 details
2016-01-06 Annual Return Annual return made up to 2016-01-03 with full list of shareholders details
2015-11-15 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-02-19 Annual Return Annual return made up to 2015-01-03 with full list of shareholders details
2014-12-27 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-10-27 Change of registered office address Registered office address changed from Unit 6 Mansfield Road Western Avenue Business Park Park Royal London W3 0BZ to 13 Oliver Business Park Oliver Road Park Royal London NW10 7JB on 2014-10-27 details
2014-02-22 Annual Return Annual return made up to 2014-01-03 with full list of shareholders details
2013-06-22 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-02-14 Annual Return Annual return made up to 2013-01-03 with full list of shareholders details
2013-01-22 Termination of appointment of director Termination of appointment of Veysel Aydin as a director details
2012-07-15 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-03-19 Change of registered office address Registered office address changed from Stewkley House 2 Wadsworth Road Perivale Greenford Middlesex UB6 7JD on 2012-03-19 details
2012-03-13 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 2 details
2012-01-17 Annual Return Annual return made up to 2012-01-03 with full list of shareholders details
2011-10-31 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-01-26 Annual Return Annual return made up to 2011-01-03 with full list of shareholders details
See all (48 records)

Industry codes alpha

Code Description Code scheme
47.91 Retail sale via mail order houses or via Internet UK SIC Classification 2007 details
47.59/9 Retail sale of furniture, lighting equipment and other household articles (other than musical instruments) n.e.c., in specialised stores UK SIC Classification 2007 details
46.41 Wholesale of textiles 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 March 24 2018

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