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The Open Database Of The Corporate World

A&A UK HOLDING LIMITED

Company Number
06551666
Status
Active
Incorporation Date
1 April 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Arie Johan De Gier
  • Mr Adrianus Johannes Breugem
Registered Address
  • 5 Barrow Man Road
  • Birchington
  • CT7 0AX
  • Kent
  • United Kingdom
Industry Codes
  • 01130: Growing of vegetables and melons, roots and tubers (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Adrianus Johannes Breugem controls United Kingdom flag A&A UK HOLDING LIMITED (United Kingdom, 1 Apr 2008- ) Share Ownership, Voting Rights details
2016-04-06 Mr Arie Johan De Gier controls United Kingdom flag A&A UK HOLDING LIMITED (United Kingdom, 1 Apr 2008- ) Share Ownership, Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag A&A UK HOLDING LIMITED (United Kingdom, 1 Apr 2008- ) controls United Kingdom flag A&A UK INVESTMENTS LIMITED (United Kingdom, 19 Sep 2007- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-04-11 Confirmation Statement Confirmation statement made on 2017-04-01 with updates details
2016-09-14 Annual Accounts Full accounts made up to 2015-12-31 details
2016-04-05 Annual Return Annual return made up to 2016-04-01 with full list of shareholders details
2016-04-05 Change of director's details Director's details changed for Mr Adrianus Johannes Breugem on 2016-04-01 details
2016-03-22 Filing dated 22 March 2016 Resolutions details
2016-03-22 Return of allotment of shares Statement of capital following an allotment of shares on 2016-02-26 details
2016-03-22 Notice of name or other designation of class of shares Change of share class name or designation details
2015-07-14 Annual Accounts Full accounts made up to 2014-12-31 details
2015-04-02 Annual Return Annual return made up to 2015-04-01 with full list of shareholders details
2014-09-16 Annual Accounts Full accounts made up to 2013-12-31 details
2014-04-10 Annual Return Annual return made up to 2014-04-01 with full list of shareholders details
2014-03-26 Change of director's details Director's details changed for Mr Arie Johan De Gier on 2014-01-01 details
2014-03-26 Change of secretary's details Secretary's details changed for Mr Arie Johan De Gier on 2014-01-01 details
2013-08-15 Annual Accounts Full accounts made up to 2012-12-31 details
2013-04-26 Change of director's details Director's details changed for Mr Adrianus Johannes Breugem on 2013-03-15 details
2013-04-16 Annual Return Annual return made up to 2013-04-01 with full list of shareholders details
2013-04-11 Change of director's details Director's details changed for Mr Adrianus Johannes Breugem on 2013-04-01 details
2012-11-21 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 3 details
2012-11-08 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 2 details
2012-07-23 Annual Accounts Full accounts made up to 2011-12-31 details

Industry codes alpha

Code Description Code scheme
01130 Growing of vegetables and melons, roots and tubers 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 July 14 2017

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