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The Open Database Of The Corporate World

AA CONSULTRADE LTD

Company Number
07274588
Status
Active
Incorporation Date
7 June 2010 (almost 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Maria Da Conceicao Da Silva
  • Mr Italo Bariola
Registered Address
  • 2nd Floor
    164 New Cavendish Street
  • London
  • W1W 6YT
  • Greater London
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-07-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-08-06 Mr Italo Bariola controls United Kingdom flag AA CONSULTRADE LTD (United Kingdom, 7 Jun 2010- ) Significant Influence Or Control details
2016-04-06 Mrs Maria Da Conceicao Da Silva controls United Kingdom flag AA CONSULTRADE LTD (United Kingdom, 7 Jun 2010- ) Share Ownership details

Filings

Filing Date Title Description
2020-08-03 Confirmation Statement Confirmation statement made on 2020-07-31 with no updates details
2020-07-21 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2019-08-07 Confirmation Statement Confirmation statement made on 2019-07-31 with no updates details
2019-05-23 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2018-08-03 Confirmation Statement Confirmation statement made on 2018-07-31 with no updates details
2018-06-08 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2017-08-15 Appointment of director Appointment of Mr Italo Bariola as a director on 2017-08-06 details
2017-08-15 Give notice of individual person with significant control Notification of Italo Bariola as a person with significant control on 2017-08-15 details
2017-08-15 Change of secretary's details Secretary's details changed for Mrs Maria Da Conceicao Da Silva on 2017-08-06 details
2017-08-15 Give notice of individual person with significant control Notification of Italo Bariola as a person with significant control on 2017-08-06 details
2017-08-15 Change of director's details Director's details changed for Mrs Maria Da Conceicao Da Silva on 2017-08-06 details
2017-08-15 Confirmation Statement Confirmation statement made on 2017-07-31 with no updates details
2017-06-23 Annual Accounts Micro company accounts made up to 2017-03-31 details
2016-08-10 Termination of appointment of director Termination of appointment of Italo Bariola as a director on 2015-03-31 details
2016-08-10 Confirmation Statement Confirmation statement made on 2016-07-31 with updates details
2016-08-04 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2015-11-04 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-09-10 Annual Return Annual return made up to 2015-07-31 with full list of shareholders details
2015-07-17 Appointment of director Appointment of Mrs Maria Da Conceicao Da Silva as a director on 2014-07-01 details
2014-08-14 Annual Return Annual return made up to 2014-07-31 with full list of shareholders details
See all (33 records)

Industry codes

Code Description Code scheme
96.09 Other personal 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 February 6 2021

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