Active
Company Information for A&A INVESTCO LTD
16 PALACE GATES ROAD, LONDON, N22 7BN,
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Company Registration Number
04302180
Private Limited Company
Active |
Company Name | ||
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A&A INVESTCO LTD | ||
Legal Registered Office | ||
16 PALACE GATES ROAD LONDON N22 7BN Other companies in SM1 | ||
Previous Names | ||
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Company Number | 04302180 | |
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Company ID Number | 04302180 | |
Date formed | 2001-10-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 22:30:42 |
Companies House |
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Officer | Role | Date Appointed |
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ARIF HASSAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SELINA HASSAN |
Director | ||
ARIF HASSAN |
Director | ||
AYSHE HASSAN |
Director | ||
DENIZ HASSAN |
Director | ||
SELINA HASSAN |
Director | ||
AYSHE HASSAN |
Company Secretary | ||
AYSHE HASSAN |
Director | ||
1ST CERT FORMATIONS LTD |
Nominated Secretary | ||
1ST CERT FORMATIONS LIMITED |
Nominated Director | ||
REPORTACTION LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/20 FROM 208 High Street Sutton Surrey SM1 1NU | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS AYSHE HASSAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SELINA HASSAN | |
AP01 | DIRECTOR APPOINTED MR ARIF HASSAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARIF HASSAN | |
AP01 | DIRECTOR APPOINTED MISS SELINA HASSAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AYSHE HASSAN | |
RES15 | CHANGE OF COMPANY NAME 28/07/16 | |
CERTNM | COMPANY NAME CHANGED CHEQUE INN LIMITED CERTIFICATE ISSUED ON 28/07/16 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SELINA HASSAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIZ HASSAN | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Arif Hassan on 2013-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AYSE HASSAN | |
AP01 | DIRECTOR APPOINTED MRS AYSE HASSAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AYSHE HASSAN / 01/03/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AYSHE HASSAN | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/04/2012 TO 31/05/2012 | |
AR01 | 10/10/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 50 THROWLEY WAY SUTTON SURREY SM1 4BF UNITED KINGDOM | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DENIZ HASSAN | |
AP01 | DIRECTOR APPOINTED MISS SELINA HASSAN | |
AP01 | DIRECTOR APPOINTED MRS AYSHE HASSAN | |
AR01 | 10/10/09 FULL LIST AMEND | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARIF HASSAN / 10/10/2009 | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05 | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 102 WADDINGTON WAY UPPER NORWOOD LONDON SE19 3UA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: INTERNATIONAL HOUSE 15 BREDBURY BUSINESS PARK STOCKPORT CHESHIRE SK6 2NS | |
88(2)R | AD 07/01/03--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2012-06-01 | £ 122,739 |
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Creditors Due Within One Year | 2012-06-01 | £ 448,083 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A&A INVESTCO LTD
Called Up Share Capital | 2012-06-01 | £ 100 |
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Called Up Share Capital | 2012-05-31 | £ 100 |
Called Up Share Capital | 2011-04-30 | £ 100 |
Cash Bank In Hand | 2012-06-01 | £ 65,340 |
Cash Bank In Hand | 2012-05-31 | £ 31,367 |
Cash Bank In Hand | 2011-04-30 | £ 242,694 |
Current Assets | 2012-06-01 | £ 277,531 |
Current Assets | 2012-05-31 | £ 240,393 |
Current Assets | 2011-04-30 | £ 383,647 |
Debtors | 2012-06-01 | £ 146,897 |
Debtors | 2012-05-31 | £ 99,763 |
Debtors | 2011-04-30 | £ 111,267 |
Fixed Assets | 2012-06-01 | £ 690,171 |
Fixed Assets | 2012-05-31 | £ 692,128 |
Fixed Assets | 2011-04-30 | £ 12,149 |
Shareholder Funds | 2012-06-01 | £ 396,880 |
Shareholder Funds | 2012-05-31 | £ 372,894 |
Shareholder Funds | 2011-04-30 | £ 292,161 |
Stocks Inventory | 2012-06-01 | £ 65,294 |
Stocks Inventory | 2012-05-31 | £ 109,263 |
Stocks Inventory | 2011-04-30 | £ 29,686 |
Tangible Fixed Assets | 2012-06-01 | £ 690,171 |
Tangible Fixed Assets | 2012-05-31 | £ 692,128 |
Tangible Fixed Assets | 2011-04-30 | £ 12,149 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A&A INVESTCO LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |