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The Open Database Of The Corporate World

A A BAGELS BAKERIES INTERNATIONAL LTD

Company Number
06702740
Status
Active
Incorporation Date
19 September 2008 (almost 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Liaquat Mahmood
Registered Address
  • 131 Gordon Road
  • Ilford
  • IG1 2XT
  • Essex
  • United Kingdom
Industry Codes
  • 10710: Manufacture of bread; manufacture of fresh pastry goods and cakes (UK SIC Classification 2007)
Latest Accounts Date
2016-04-30
Previous Names
  • A A BAKERIES INTERNATIONAL LTD
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Liaquat Mahmood controls United Kingdom flag A A BAGELS BAKERIES INTERNATIONAL LTD (United Kingdom, 19 Sep 2008- ) Share Ownership, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-03-09 true Resolutions details
2017-01-26 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-09-30 Confirmation Statement Confirmation statement made on 2016-09-19 with updates details
2016-02-04 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-10-20 Annual Return Annual return made up to 2015-09-19 with full list of shareholders details
2015-01-28 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-10-08 Annual Return Annual return made up to 2014-09-19 with full list of shareholders details
2013-10-17 Annual Return Annual return made up to 2013-09-19 with full list of shareholders details
2013-07-22 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-01-25 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-10-24 Annual Return Annual return made up to 2012-09-19 with full list of shareholders details
2012-01-12 Annual Accounts Total exemption full accounts made up to 2011-04-30 details
2011-10-17 Change of registered office address Registered office address changed from Unit F Advent Way Edmonton London N18 3AH on 2011-10-17 details
2011-10-17 Annual Return Annual return made up to 2011-09-19 with full list of shareholders details
2011-10-17 Return of allotment of shares Statement of capital following an allotment of shares on 2011-09-20 details
2011-06-15 Termination of appointment of director Termination of appointment of Alan Weston as a director details
2011-01-26 Annual Accounts Total exemption small company accounts made up to 2010-04-30 details
2010-10-20 Change of director's details Director's details changed for Liaquat Mahmood on 2010-09-19 details
2010-10-20 Change of director's details Director's details changed for Alan Weston on 2010-09-19 details
2010-10-20 Annual Return Annual return made up to 2010-09-19 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
10710 Manufacture of bread; manufacture of fresh pastry goods and cakes 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 June 11 2017

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