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The Open Database Of The Corporate World

A & A PROPERTIES LIMITED

Company Number
SC306196
Status
Active
Incorporation Date
1 August 2006 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Imran Anwar
  • Mr Faraaz Ahmad
Registered Address
  • 42 Nithsdale Road
  • Glasgow
  • G41 2AN
  • Scotland
Latest Accounts Date
2019-08-31
Annual Return Last Made Up Date
2015-08-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-09-01 Mr Faraaz Ahmad controls United Kingdom flag A & A PROPERTIES LIMITED (United Kingdom, 1 Aug 2006- ) Share Ownership details
2016-07-28 Mr Imran Anwar controls United Kingdom flag A & A PROPERTIES LIMITED (United Kingdom, 1 Aug 2006- ) Share Ownership historic details

Filings

Filing Date Title Description
2020-08-05 Confirmation Statement Confirmation statement made on 2020-08-03 with no updates details
2020-05-29 Annual Accounts Total exemption full accounts made up to 2019-08-31 details
2019-08-03 Confirmation Statement Confirmation statement made on 2019-08-03 with no updates details
2019-05-28 Annual Accounts Total exemption full accounts made up to 2018-08-31 details
2018-08-03 Confirmation Statement Confirmation statement made on 2018-08-03 with no updates details
2018-05-25 Change of registered office address Registered office address changed from 36 Nithsdale Road Glasgow G41 2AN to 42 Nithsdale Road Glasgow G41 2AN on 2018-05-25 details
2018-05-22 Annual Accounts Total exemption full accounts made up to 2017-08-31 details
2017-12-07 Give notice of individual person with significant control Notification of Faraaz Ahmad as a person with significant control on 2017-09-01 details
2017-12-07 Confirmation Statement Confirmation statement made on 2017-12-07 with updates details
2017-12-07 Termination of appointment of secretary Termination of appointment of Imran Anwar as a secretary on 2017-09-01 details
2017-12-07 Give notice ceasing to be an individual person with significant control Cessation of Imran Anwar as a person with significant control on 2017-09-01 details
2017-11-08 Termination of appointment of director Termination of appointment of Imran Anwar as a director on 2017-09-01 details
2017-07-22 Confirmation Statement Confirmation statement made on 2017-07-22 with no updates details
2017-07-12 Appointment of director Appointment of Mr Faraaz Ahmad as a director on 2017-07-01 details
2017-03-22 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-11-24 Termination of appointment of director Termination of appointment of Faraaz Ahmad as a director on 2016-07-28 details
2016-07-28 Confirmation Statement Confirmation statement made on 2016-07-28 with updates details
2016-05-26 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-11-18 Termination of appointment of secretary Termination of appointment of Nazir Ahmad as a secretary on 2015-11-18 details
2015-11-18 Termination of appointment of director Termination of appointment of Nazir Ahmad as a director on 2015-11-18 details

Industry codes

Code Description Code scheme
68.10 Buying and selling of own real estate 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 8 2021

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