Aa Turkish Interpreting Translating and Language Consultancy Limited

Company Registration Number: 03625999

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aa Turkish Interpreting Translating and Language Consultancy Limited is a Private Company Limited by Shares first registered on 3 September 1998. Its current registered address is in Middlesex.

Registered Address

195 SOUTHBURY ROAD
ENFIELD
MIDDLESEX
EN1 1QR

There are 4 companies currently registered at this postcode, including this one.

All companies at EN1 1QR

Registration Data

Company Number

03625999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74300 - Translation and interpretation activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £44,555£46,280£45,676£43,088£37,878£74,466
of which Cash £37,705£40,068£43,055£38,011£33,200£71,345
Total Assets £44,555£46,280£45,676£43,088£37,878£74,466
Current Liabilities £6,034£12,405£14,050£16,353£16,006£36,794
Net Current Assets £38,521£33,875£31,626£26,735£21,872£37,672
Total Net Worth £40,439£36,541£32,541£27,958£22,435£37,673

Previous Names

No previous names

Company Officers

  • UGURLU, Hurriyet

    Secretary

    Appointed on 21 March 2004

     

    195 Southbury Road
    Enfield
    Middlesex
    EN1 1QR

  • UGURLU, Hurriyet

    Director

    Appointed on 8 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    195
    Southbury Road
    Enfield
    Middlesex
    EN1 1QR
    England

  • YUCEBAS, Hasan

    Director

    Appointed on 3 September 1998

     

    Nationality: Turkish

    Occupation: Director

    Month of birth: March 1962

    195 Southbury Road
    Enfield
    Middlesex
    EN1 1QR

  • KUNDUH, Ferhat Kenan

    Secretary

    Appointed on 3 September 1998

    Resigned on 10 November 2003

    27 Willow Way
    Princes Risborough
    HP27 9AY

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 1998

    Resigned on 3 September 1998

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 3 September 1998

    Resigned on 3 September 1998

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIEAUW. Transaction: MzE1NzM3NjE4MmFkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A25WYZ. Transaction: MzE1MTc0OTUxM2FkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVQX3K. Transaction: MzEzMTg3NzQzN2FkaXF6a2N4.

  4. 19 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49VGCIW. Transaction: MzEyNTQ4MDU3NWFkaXF6a2N4.

  5. 29 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFV1M1. Transaction: MzEwODQyMTY5NmFkaXF6a2N4.

  6. 29 September 2014 Appointment of Ms Hurriyet Ugurlu as a director on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Officers. Type: AP01. Barcode: X3HFV1LT. Transaction: MzEwODQyMTYwMGFkaXF6a2N4.

  7. 1 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3APJB1N. Transaction: MzEwMjc2ODg0OGFkaXF6a2N4.

  8. 26 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ63CB. Transaction: MzA4NTg2MzgyMWFkaXF6a2N4.

  9. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BD87V5. Transaction: MzA4MDc3NjYzNWFkaXF6a2N4.

  10. 21 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYPQTT. Transaction: MzA2NDUyODMxNWFkaXF6a2N4.

  11. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BV2R9D. Transaction: MzA1OTg5NjM0NGFkaXF6a2N4.

  12. 21 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XTB9LXQI. Transaction: MzA0NDE3ODQzN2FkaXF6a2N4.

  13. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0UJHV98. Transaction: MzAzOTU3MDIwNGFkaXF6a2N4.

  14. 30 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XH4PDNU1. Transaction: MzAyNDMwNzQ3OWFkaXF6a2N4.

  15. 30 September 2010 Director's details changed for Hasan Yucebas on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XH4PCNU0. Transaction: MzAyNDMwNzE0M2FkaXF6a2N4.

  16. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AA2PTL9Y. Transaction: MzAxODYyMzU2MGFkaXF6a2N4.

  17. 30 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGP1EDPJ. Transaction: MjA0MjUwOTA0NGFkaXF6a2N4.

  18. 1 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0EHPB5A. Transaction: MjAzNjI0ODU4OGFkaXF6a2N4.

  19. 29 September 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUT3W3J5. Transaction: MjAxNDM2NjkxM2FkaXF6a2N4.

  20. 25 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ALOM70V7. Transaction: MjAwNzg2MzYzMmFkaXF6a2N4.

  21. 28 September 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjMwMzE2NmFkaXF6a2N4.

  22. 4 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU3ODI0MmFkaXF6a2N4.

  23. 9 October 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQyODEyN2FkaXF6a2N4.

  24. 29 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA5MDUyNmFkaXF6a2N4.

  25. 6 October 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc3OTA4OGFkaXF6a2N4.

  26. 3 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMTg5OTE0MWFkaXF6a2N4.

  27. 28 September 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njk4NDAwN2FkaXF6a2N4.

  28. 22 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMjc4MDc4OGFkaXF6a2N4.

  29. 1 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc5NDQxN2FkaXF6a2N4.

  30. 14 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA0NTQ0N2FkaXF6a2N4.

  31. 1 October 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk5NDk5NGFkaXF6a2N4.

  32. 6 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1NDkxMTgxMGFkaXF6a2N4.

  33. 27 September 2002 Return made up to 03/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEzMTg4N2FkaXF6a2N4.

  34. 31 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExMTM0NjQ3OWFkaXF6a2N4.

  35. 1 November 2001 Return made up to 03/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU4NjMxOGFkaXF6a2N4.

  36. 3 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxNTAzNTA1MGFkaXF6a2N4.

  37. 3 October 2000 Return made up to 03/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODgzMDgzNmFkaXF6a2N4.

  38. 30 June 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzMzA0MDI3NWFkaXF6a2N4.

  39. 5 October 1999 Return made up to 03/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM5OTg1N2FkaXF6a2N4.

  40. 13 October 1998 Registered office changed on 13/10/98 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTUzODg0NWFkaXF6a2N4.

  41. 13 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjIyMTE1NmFkaXF6a2N4.

  42. 13 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTkwMDA0OWFkaXF6a2N4.

  43. 13 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTcwNTkyNWFkaXF6a2N4.

  44. 13 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODU4MzMwM2FkaXF6a2N4.

  45. 3 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODI1NzE2OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.