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The Open Database Of The Corporate World

A+ DESIGN LIMITED

Company Number
06019572
Status
Active
Incorporation Date
5 December 2006 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Marisa Vera Janin
  • Mr Elias Mariano Janin
Registered Address
  • First Floor, Winston House
    349 Regents Park Road
  • London
  • N3 1DH
  • United Kingdom
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-12-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Marisa Vera Janin controls United Kingdom flag A+ DESIGN LIMITED (United Kingdom, 5 Dec 2006- ) Share Ownership, Voting Rights details
2016-04-06 Mr Elias Mariano Janin controls United Kingdom flag A+ DESIGN LIMITED (United Kingdom, 5 Dec 2006- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-01-19 Confirmation Statement Confirmation statement made on 2020-12-05 with updates details
2020-07-01 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-01-09 Confirmation Statement Confirmation statement made on 2019-12-05 with updates details
2019-08-15 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2018-12-18 Confirmation Statement Confirmation statement made on 2018-12-05 with updates details
2018-09-21 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-01-11 Give notice of change of details for person with significant control Change of details for Mr Elias Mariano Janin as a person with significant control on 2017-05-08 details
2018-01-11 Give notice of change of details for person with significant control Change of details for Mrs Marisa Vera Janin as a person with significant control on 2017-05-08 details
2018-01-11 Confirmation Statement Confirmation statement made on 2017-12-05 with updates details
2017-09-20 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-05-11 Change of registered office address Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 2017-05-11 details
2017-05-11 Change of director's details Director's details changed for Elias Mariano Janin on 2017-05-08 details
2017-03-22 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-03-21 Confirmation Statement Confirmation statement made on 2016-12-05 with updates details
2017-02-28 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-12-16 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-09-23 Change of accounting reference date Previous accounting period shortened from 2015-12-26 to 2015-12-25 details
2016-01-12 Annual Return Annual return made up to 2015-12-05 with full list of shareholders details
2015-12-18 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-09-24 Change of accounting reference date Previous accounting period shortened from 2014-12-27 to 2014-12-26 details

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 April 21 2021

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