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The Open Database Of The Corporate World

A&A COOLING LTD

Company Number
06682810
Status
Active
Incorporation Date
27 August 2008 (almost 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Zaid Faisal Ibrahim Abood
Registered Address
  • 261 Fleetside
  • West Molesey
  • KT8 2NL
  • United Kingdom
Industry Codes
  • 35300: Steam and air conditioning supply (UK SIC Classification 2007)
Latest Accounts Date
2016-08-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 May 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-08-01 Mr Zaid Faisal Ibrahim Abood controls United Kingdom flag A&A COOLING LTD (United Kingdom, 27 Aug 2008- ) Share Ownership, Voting Rights, Voting Rights, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-05-30 Change of registered office address Registered office address changed from C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road, Ealing London W5 3QP England to 261 Fleetside West Molesey KT8 2NL on 2017-05-30 details
2017-03-01 Change of secretary's details Secretary's details changed for Ms Jane Pyke on 2017-03-01 details
2017-03-01 Change of director's details Director's details changed for Jane Abood on 2017-03-01 details
2017-03-01 Change of director's details Director's details changed for Zaid Faisal Ibrahim Abood on 2017-03-01 details
2017-02-01 Change of director's details Director's details changed for Zaid Faisal Ibrahim Abood on 2017-01-19 details
2017-02-01 Confirmation Statement Confirmation statement made on 2017-02-01 with updates details
2017-01-31 Appointment of director Appointment of Jane Abood as a director on 2017-01-18 details
2017-01-27 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-08-26 Confirmation Statement Confirmation statement made on 2016-08-24 with updates details
2016-05-25 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-10-01 Change of registered office address Registered office address changed from C/O C/O Vinsam Ltd 20 Central Chambers the Broadway, Ealing London W5 2NR to C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road, Ealing London W5 3QP on 2015-10-01 details
2015-10-01 Change of registered office address Registered office address changed from C/O Vinsam Ltd Suite 11,West Africa House Ashbourne Road Ealing London W5 3QP England to C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road, Ealing London W5 3QP on 2015-10-01 details
2015-09-08 Appointment of secretary Appointment of Ms Jane Pyke as a secretary on 2015-08-01 details
2015-09-08 Termination of appointment of secretary Termination of appointment of Shaheen Abood as a secretary on 2015-08-01 details
2015-08-24 Annual Return Annual return made up to 2015-08-24 with full list of shareholders details
2015-01-06 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-09-01 Annual Return Annual return made up to 2014-08-24 with full list of shareholders details
2014-05-29 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-09-16 Annual Return Annual return made up to 2013-08-24 with full list of shareholders details
2013-05-31 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details

Industry codes alpha

Code Description Code scheme
35300 Steam and air conditioning supply 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 May 31 2017

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