Aa First Limited

Company Registration Number: 02820728

Company registered in England and Wales

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Aa First Limited is a Private Company Limited by Shares first registered on 24 May 1993. Its current registered address is in Newbury, Berkshire.

Registered Address

CEDAR HOUSE, GRANGE FARM
LONG LANE, SHAW
NEWBURY
BERKSHIRE
RG14 2TF

There are 7 companies currently registered at this postcode, including this one.

All companies at RG14 2TF

Registration Data

Company Number

02820728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £78,760£78,760£78,760£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £78,760£78,760£78,760£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £78,760£78,760£78,760£0£0£0
Total Net Worth £78,760£78,760£78,760£0£0£0

Previous Names

  • AA COFFEE EQUIPMENT LTD, active until 7 January 2000

Company Officers

  • FIENNES COX, Daniela

    Director

    Appointed on 3 January 1995

     

    Nationality: German

    Occupation: Director

    Month of birth: April 1969

    Cedar House, Grange Farm
    Long Lane, Shaw
    Newbury
    Berkshire
    RG14 2TF

  • KROHN, Hans

    Director

    Appointed on 5 October 1993

     

    Nationality: German

    Occupation: Director

    Month of birth: October 1943

    Cedar House, Grange Farm
    Long Lane, Shaw
    Newbury
    Berkshire
    RG14 2TF

  • KROHN, George

    Secretary

    Appointed on 5 October 1993

    Resigned on 11 December 2006

    2 Sherrar Mead
    Shaw
    Newbury
    Berkshire
    RG14 2DF

  • MCDIARMID, Duncan James

    Secretary

    Appointed on 11 December 2006

    Resigned on 16 July 2015

    Nationality: British

    Cedar House, Grange Farm
    Long Lane, Shaw
    Newbury
    Berkshire
    RG14 2TF

  • ZWANENBERG, Guy Christopher Van

    Secretary

    Appointed on 24 May 1993

    Resigned on 5 October 1993

    Mole End Crowsley Road
    Shiplake
    Henley On Thames
    Oxfordshire
    RG9 3LD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 1993

    Resigned on 24 May 1993

    26
    Church Street
    London
    NW8 8EP

  • BOURNE, Roger Henry

    Director

    Appointed on 3 January 1995

    Resigned on 23 March 2007

    Nationality: British

    Occupation: Financial Director

    Month of birth: March 1943

    Dymond Farm
    Long Lane Shaw
    Newbury
    Berkshire
    RG14 2TG

  • KROHN, George

    Director

    Appointed on 24 May 1993

    Resigned on 11 December 2006

    Nationality: German

    Occupation: Company Sec

    Month of birth: July 1944

    2 Sherrar Mead
    Shaw
    Newbury
    Berkshire
    RG14 2DF

  • THOMSON, Shaun William

    Director

    Appointed on 24 May 1993

    Resigned on 5 October 1993

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    40 Westland Way
    Woodstock
    Oxfordshire
    OX20 1YF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 June 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58E3C4R. Transaction: MzE1MDA0MzU5N2FkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X572WJD4. Transaction: MzE0ODYxNjY2OWFkaXF6a2N4.

  3. 16 July 2015 Termination of appointment of Duncan James Mcdiarmid as a secretary on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM02. Barcode: X4BR8DYZ. Transaction: MzEyNzIyODg4N2FkaXF6a2N4.

  4. 29 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4A8DUTL. Transaction: MzEyNTk0MTM4NWFkaXF6a2N4.

  5. 13 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X47C81DN. Transaction: MzEyMzA5NzE3NGFkaXF6a2N4.

  6. 30 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EOTB6W. Transaction: MzEwNjIyMjgyMmFkaXF6a2N4.

  7. 12 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X37PIKGW. Transaction: MzA5OTg2MDAxNGFkaXF6a2N4.

  8. 6 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29G3BW8. Transaction: MzA3OTMyNTgzOGFkaXF6a2N4.

  9. 20 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28QT9BU. Transaction: MzA3ODI1MDM1OGFkaXF6a2N4.

  10. 20 November 2012 Director's details changed for Daniela Fiennes Cox on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Officers. Type: CH01. Barcode: X1M4DI69. Transaction: MzA2NzgxODAxOWFkaXF6a2N4.

  11. 4 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1C3LPT6. Transaction: MzA2MDI2MTAxNGFkaXF6a2N4.

  12. 14 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y39C8. Transaction: MzA1NzQyODE3OWFkaXF6a2N4.

  13. 14 May 2012 Director's details changed for Hans Krohn on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X18Y39C0. Transaction: MzA1NzQyNzg1NGFkaXF6a2N4.

  14. 14 May 2012 Director's details changed for Daniela Fiennes Cox on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X18Y39BV. Transaction: MzA1NzQyNzg1MWFkaXF6a2N4.

  15. 11 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALV7UWI5. Transaction: MzA0MTk1NzQwNGFkaXF6a2N4.

  16. 17 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XN1V1U7I. Transaction: MzAzNzI5Mzg1OGFkaXF6a2N4.

  17. 19 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMO7FMLD. Transaction: MzAyMTY2NDE2MWFkaXF6a2N4.

  18. 11 May 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XUCS2JWC. Transaction: MzAxNTMxMjkzOWFkaXF6a2N4.

  19. 11 May 2010 Secretary's details changed for Duncan James Mcdiarmid on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XUCS1JWB. Transaction: MzAxNTMxMjUzMGFkaXF6a2N4.

  20. 24 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3CTZAZQ. Transaction: MjAzNTc0NTc3NWFkaXF6a2N4.

  21. 12 May 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCR5R9SX. Transaction: MjAzMjY5NTUyNmFkaXF6a2N4.

  22. 22 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6X3K1MN. Transaction: MjAwOTQ4MDg5OGFkaXF6a2N4.

  23. 12 May 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X01C1ZNX. Transaction: MjAwNTIwNDM3N2FkaXF6a2N4.

  24. 18 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzI2NDcwM2FkaXF6a2N4.

  25. 11 May 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY3NDQzMGFkaXF6a2N4.

  26. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM5MTUwM2FkaXF6a2N4.

  27. 3 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg4NDY2NGFkaXF6a2N4.

  28. 20 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDAwNzYwMGFkaXF6a2N4.

  29. 20 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDAxNDMwNGFkaXF6a2N4.

  30. 22 May 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg4NTkxOWFkaXF6a2N4.

  31. 25 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNTA5MDg0MGFkaXF6a2N4.

  32. 9 September 2005 Accounting reference date shortened from 30/06/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDkyNjgyNmFkaXF6a2N4.

  33. 1 June 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDAzNTAzN2FkaXF6a2N4.

  34. 22 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NTQ0MDcwNWFkaXF6a2N4.

  35. 27 October 2004 Accounting reference date extended from 31/03/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTAwMTA5NmFkaXF6a2N4.

  36. 17 May 2004 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk3MzQ3MGFkaXF6a2N4.

  37. 28 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Mjg4NzMzMGFkaXF6a2N4.

  38. 5 April 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NDc2NjY4N2FkaXF6a2N4.

  39. 17 June 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDkxNTAwOWFkaXF6a2N4.

  40. 31 May 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkwODQ3MmFkaXF6a2N4.

  41. 15 July 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMTQ1MzY1M2FkaXF6a2N4.

  42. 1 July 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY1OTI4OGFkaXF6a2N4.

  43. 28 July 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNzg5MzI2OGFkaXF6a2N4.

  44. 7 June 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEzNzE0MGFkaXF6a2N4.

  45. 11 December 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0ODc2NDcxMmFkaXF6a2N4.

  46. 6 July 2000 Registered office changed on 06/07/00 from: grange farm house longlane shaw newbury berks RG14 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQ3MjA5OWFkaXF6a2N4.

  47. 27 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMzc4NTUwMmFkaXF6a2N4.

  48. 23 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwODkzOTMwMmFkaXF6a2N4.

  49. 1 June 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgzNzczMGFkaXF6a2N4.

  50. 6 January 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjQxMjUzNmFkaXF6a2N4.

  51. 30 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5OTMxMTczMGFkaXF6a2N4.

  52. 4 June 1999 Return made up to 24/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAwMDUyNmFkaXF6a2N4.

  53. 30 June 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExOTE2NjAyNGFkaXF6a2N4.

  54. 28 May 1998 Return made up to 24/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg5NjIzMGFkaXF6a2N4.

  55. 17 September 1997 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDAyMjM3NTYxM2FkaXF6a2N4.

  56. 2 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNzk2NzIxOWFkaXF6a2N4.

  57. 12 June 1997 Return made up to 24/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIxMDg2OWFkaXF6a2N4.

  58. 18 July 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzUwOTEyNWFkaXF6a2N4.

  59. 11 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODM3NTYwN2FkaXF6a2N4.

  60. 11 July 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NDM4MDM0NWFkaXF6a2N4.

  61. 4 June 1996 Return made up to 24/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk3MzQxM2FkaXF6a2N4.

  62. 22 April 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5Njc0NDA1OWFkaXF6a2N4.

  63. 29 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1MDQ5MTkxNWFkaXF6a2N4.

  64. 28 June 1995 Return made up to 24/05/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDczOTk2NWFkaXF6a2N4.

  65. 14 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDk1MzE0NWFkaXF6a2N4.

  66. 14 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjgwNzQzM2FkaXF6a2N4.

  67. 31 October 1994 Accounts for a small company made up to 25 March 1994

    Action Date: 25 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NjM5OTg3OWFkaXF6a2N4.

  68. 6 July 1994 Return made up to 24/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODI2NjY5MWFkaXF6a2N4.

  69. 24 February 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDE0MTY4ODgxN2FkaXF6a2N4.

  70. 9 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjczMzQzOGFkaXF6a2N4.

  71. 9 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTIyNTE5OWFkaXF6a2N4.

  72. 9 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDQ4OTY5NWFkaXF6a2N4.

  73. 9 January 1994 Ad 30/11/93--------- £ si [email protected]=8000 £ ic 23700/31700

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTQxOTA1NWFkaXF6a2N4.

  74. 9 January 1994 Ad 28/10/93--------- £ si [email protected]=15000 £ ic 8700/23700

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjI0NDE3OGFkaXF6a2N4.

  75. 21 December 1993 £ nc 50000/100000 28/10/93

    Category: Capital. Type: 123. Transaction: MDExMzY0MTYyMGFkaXF6a2N4.

  76. 18 October 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNTk1NjM5MGFkaXF6a2N4.

  77. 18 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzE3MTY0MGFkaXF6a2N4.

  78. 18 October 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0NDY4OTAyMmFkaXF6a2N4.

  79. 18 October 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNjc1ODMxMWFkaXF6a2N4.

  80. 14 October 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDYxNzk3NGFkaXF6a2N4.

  81. 21 July 1993 Ad 14/06/93--------- £ si [email protected]=4200 £ ic 4500/8700

    Category: Capital. Type: 88(2)R. Transaction: MDExNzcxNzA3OGFkaXF6a2N4.

  82. 8 June 1993 Ad 24/05/93--------- £ si [email protected]=4498 £ ic 2/4500

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTY1MzAwNmFkaXF6a2N4.

  83. 1 June 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwNTAxOTQzNGFkaXF6a2N4.

  84. 24 May 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTQyODYyN2FkaXF6a2N4.

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