A & a Investment (UK) Ltd

Company Registration Number: 03517678

Company registered in England and Wales

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A & a Investment (UK) Ltd is a Private Company Limited by Shares first registered on 26 February 1998. Its current registered address is in Stanmore, Middlesex.

Registered Address

VICTORIA HOUSE
18 DALSTON GARDENS
STANMORE
MIDDLESEX
HA7 1BU

There are 389 companies currently registered at this postcode, including this one.

All companies at HA7 1BU

Registration Data

Company Number

03517678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,497,443£1,351,961£1,359,910£1,381,842£1,669,145£1,669,145
Current Assets £89,760£293,077£12,803£2,012£891£22,805
of which Cash £89,760£293,077£12,803£2,012£891£22,805
Total Assets £2,587,203£1,645,038£1,372,713£1,383,854£1,670,036£1,691,950
Current Liabilities £1,779,877£887,968£953,017£1,030,716£1,365,729£1,457,115
Net Current Assets £-1,690,117£-594,891£-940,214£-1,028,704£-1,364,838£-1,434,310
Total Net Worth £807,326£757,070£419,696£353,138£304,307£234,835

Previous Names

No previous names

Company Officers

  • PATEL, Avinashi

    Director

    Appointed on 27 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    Victoria House
    18 Dalston Gardens
    Stanmore
    Middlesex
    HA7 1BU

  • PATEL, Rila

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Victoria House
    18 Dalston Gardens
    Stanmore
    Middlesex
    HA7 1BU

  • PATEL, Avinash

    Secretary

    Appointed on 28 February 1998

    Resigned on 1 April 2011

    89 Hazellville Road
    London
    N19 3NB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 26 February 1998

    Resigned on 26 February 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • PATEL, Rashmikant

    Director

    Appointed on 28 February 2003

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Shop Manager

    Month of birth: December 1961

    89 Hazelville Road
    London
    W19 3ND

  • PATEL, Rila

    Director

    Appointed on 28 February 1998

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Ship Manager

    Month of birth: October 1964

    89 Hazellville Road
    London
    N19 3NB

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 26 February 1998

    Resigned on 26 February 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 10 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JG6J0X. Transaction: MzE2MTY4NDM0NWFkaXF6a2N4.

  2. 25 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X53IELCO. Transaction: MzE0NDkxOTgwMWFkaXF6a2N4.

  3. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA0XUG. Transaction: MzEzODQ4MjAzN2FkaXF6a2N4.

  4. 3 December 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4LGP5SW. Transaction: MzEzNjcxMjg5N2FkaXF6a2N4.

  5. 3 December 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4LGP5RK. Transaction: MzEzNjcxMzAyNWFkaXF6a2N4.

  6. 3 December 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4LGP6AP. Transaction: MzEzNjcxMzEwNGFkaXF6a2N4.

  7. 3 December 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4LGP682. Transaction: MzEzNjcxMzE0N2FkaXF6a2N4.

  8. 8 April 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X44VIQOQ. Transaction: MzEyMDc5NTgwMGFkaXF6a2N4.

  9. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT0BSN. Transaction: MzExNDQwNDU3N2FkaXF6a2N4.

  10. 19 December 2014 Registration of charge 035176780006, created on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Mortgage. Type: MR01. Barcode: A3N3KFVC. Transaction: MzExNDQwMDYyMGFkaXF6a2N4.

  11. 19 December 2014 Registration of charge 035176780007, created on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Mortgage. Type: MR01. Barcode: A3N3KFVK. Transaction: MzExNDQwMDk3MmFkaXF6a2N4.

  12. 8 May 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X37HRA8Q. Transaction: MzA5OTY4NzY0NWFkaXF6a2N4.

  13. 28 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FACVWY. Transaction: MzA4Mzk2NjI0M2FkaXF6a2N4.

  14. 21 April 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X26LF9X5. Transaction: MzA3NjU0NjkwMmFkaXF6a2N4.

  15. 20 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LS1I7V. Transaction: MzA2NzgxMzg3MGFkaXF6a2N4.

  16. 22 May 2012 Appointment of Mr Avinashi Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19G9MMY. Transaction: MzA1Nzg4OTkwMWFkaXF6a2N4.

  17. 2 April 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X160GP5U. Transaction: MzA1NTE4MTM2NmFkaXF6a2N4.

  18. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVELFF. Transaction: MzA1MDE3MzYwMmFkaXF6a2N4.

  19. 27 October 2011 Termination of appointment of Rashmikant Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5NHWYQQ. Transaction: MzA0NjE4NDQ5MWFkaXF6a2N4.

  20. 27 October 2011 Termination of appointment of Avinash Patel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5KSGYQI. Transaction: MzA0NjE3NDY5NWFkaXF6a2N4.

  21. 27 October 2011 Appointment of Rila Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5KRIYQJ. Transaction: MzA0NjE3NDU2NmFkaXF6a2N4.

  22. 28 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X5ON0STY. Transaction: MzAzNDU3NDU4N2FkaXF6a2N4.

  23. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A01S0Q0T. Transaction: MzAyOTEwNDA4NGFkaXF6a2N4.

  24. 23 April 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XM5CIJEF. Transaction: MzAxNDE4OTc3NGFkaXF6a2N4.

  25. 23 April 2010 Director's details changed for Rashmikant Patel on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XM5CHJEE. Transaction: MzAxNDE4OTQ0M2FkaXF6a2N4.

  26. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGO82GZ3. Transaction: MzAwODA3MTkwOGFkaXF6a2N4.

  27. 8 April 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X50ZJ8UM. Transaction: MjAzMDI4NTUwNGFkaXF6a2N4.

  28. 17 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJPO984R. Transaction: MjAyODMyMzk1NmFkaXF6a2N4.

  29. 6 September 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AK3NJ2W1. Transaction: MjAxMjk3MDE3OGFkaXF6a2N4.

  30. 23 May 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2MV8ZYL. Transaction: MjAwNTk2Mzk1NWFkaXF6a2N4.

  31. 25 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyNzIwNmFkaXF6a2N4.

  32. 10 January 2008 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDY3NjQ0M2FkaXF6a2N4.

  33. 15 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAzMTIxM2FkaXF6a2N4.

  34. 28 November 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU2NjYwM2FkaXF6a2N4.

  35. 25 January 2006 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA4NTI0MGFkaXF6a2N4.

  36. 25 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3Mjk1MDMxMGFkaXF6a2N4.

  37. 9 August 2005 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA4MTY4MWFkaXF6a2N4.

  38. 5 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzIxNzE1MGFkaXF6a2N4.

  39. 18 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4OTEzODE2OWFkaXF6a2N4.

  40. 28 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NTI0NDk2M2FkaXF6a2N4.

  41. 4 September 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDIzNzIwOGFkaXF6a2N4.

  42. 26 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDAyODc0OWFkaXF6a2N4.

  43. 23 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc3MzE0N2FkaXF6a2N4.

  44. 30 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMTM0MTYzM2FkaXF6a2N4.

  45. 15 April 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM0MDM5OGFkaXF6a2N4.

  46. 27 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNjA4Nzg3NGFkaXF6a2N4.

  47. 1 June 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODcwMDU1OGFkaXF6a2N4.

  48. 24 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NDgzNzczNGFkaXF6a2N4.

  49. 14 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1OTM5NTEyNGFkaXF6a2N4.

  50. 17 April 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcwMjA3M2FkaXF6a2N4.

  51. 8 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjM0MzUwNWFkaXF6a2N4.

  52. 29 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5ODUwNDY3OGFkaXF6a2N4.

  53. 18 May 1999 Return made up to 26/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDgzOTQ1MGFkaXF6a2N4.

  54. 6 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDg0MzI3OWFkaXF6a2N4.

  55. 26 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTQ5ODQwMWFkaXF6a2N4.

  56. 19 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjE1MjcxM2FkaXF6a2N4.

  57. 17 June 1998 Accounting reference date extended from 28/02/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTIyMTEzOGFkaXF6a2N4.

  58. 30 March 1998 Ad 12/02/98--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTc3NzU0M2FkaXF6a2N4.

  59. 30 March 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA3NDAxOTU5N2FkaXF6a2N4.

  60. 27 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzc0MjYxM2FkaXF6a2N4.

  61. 27 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQyNjQ5NWFkaXF6a2N4.

  62. 26 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDM2Nzg3OWFkaXF6a2N4.

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