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The Open Database Of The Corporate World

A & A GERMAN MARKETING LIMITED

Company Number
06006701
Status
Active
Incorporation Date
22 November 2006 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alfred Peter Ahrends
  • Mr Muhcen Al Zein
Registered Address
  • Cornwall Buildings 45 Newhall Street
    1st Floor, Suite 104
  • Birmingham
  • B3 3QR
  • United Kingdom
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-11-22
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-06-06 Mr Alfred Peter Ahrends controls United Kingdom flag A & A GERMAN MARKETING LIMITED (United Kingdom, 22 Nov 2006- ) Share Ownership, Voting Rights details
2016-06-06 Mr Muhcen Al Zein controls United Kingdom flag A & A GERMAN MARKETING LIMITED (United Kingdom, 22 Nov 2006- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-02-04 Confirmation Statement Confirmation statement made on 2020-11-22 with updates details
2021-01-12 Amended Accounts Amended micro company accounts made up to 2019-12-31 details
2020-12-29 Annual Accounts Accounts for a dormant company made up to 2019-12-31 details
2020-12-18 Amended Accounts Amended micro company accounts made up to 2018-12-31 details
2019-11-25 Confirmation Statement Confirmation statement made on 2019-11-22 with updates details
2019-09-19 Annual Accounts Accounts for a dormant company made up to 2018-12-31 details
2018-11-22 Confirmation Statement Confirmation statement made on 2018-11-22 with updates details
2018-09-28 Annual Accounts Accounts for a dormant company made up to 2017-12-31 details
2017-11-22 Confirmation Statement Confirmation statement made on 2017-11-22 with updates details
2017-09-28 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-03-02 Amended Accounts Amended total exemption small company accounts made up to 2015-12-31 details
2017-01-13 Amended Accounts Amended micro company accounts made up to 2015-12-31 details
2016-11-22 Confirmation Statement Confirmation statement made on 2016-11-22 with updates details
2016-09-30 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-08-30 Change of registered office address Registered office address changed from Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR United Kingdom to Cornwall Buildings 45 Newhall Street 1st Floor, Suite 104 Birmingham B3 3QR on 2016-08-30 details
2016-08-26 Change of director's details Director's details changed for Mr Alfred Peter Ahrends on 2016-08-26 details
2016-08-26 Appointment of corporate secretary Appointment of Ga Secretarial Service Limited as a secretary on 2016-08-26 details
2016-08-26 Change of registered office address Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 2016-08-26 details
2016-08-26 Change of director's details Director's details changed for Mr Muhcen Al Zein on 2016-08-26 details
2016-08-26 Change of director's details Director's details changed for Mr Muhcen Al Zein on 2016-08-26 details
See all (43 records)

Industry codes

Code Description Code scheme
82.99 Other business support service activities 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 March 31 2021

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