Aa Business Service Limited

Company Registration Number: 04261798

Company registered in England and Wales

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Aa Business Service Limited is a Private Company Limited by Shares first registered on 31 July 2001. Its current registered address is in Brighton.

Registered Address

THE PRINCE REGENT HOTEL
29 REGENCY SQUARE
BRIGHTON
BN1 2FH

There are 8 companies currently registered at this postcode, including this one.

All companies at BN1 2FH

Registration Data

Company Number

04261798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £257,936£262,976£269,661£243,584£214,492£109,605
Current Assets £8,215£2,670£65,883£48,519£54,238£112,616
of which Cash £8,115£2,570£65,783£47,752£53,074£41,497
Total Assets £266,151£265,646£335,544£292,103£268,730£222,221
Current Liabilities £22,166£18,533£24,339£16,878£20,181£18,682
Net Current Assets £-13,951£-15,863£41,544£31,641£34,057£93,934
Total Net Worth £243,985£247,113£311,205£275,225£248,549£203,539

Previous Names

No previous names

Company Officers

  • HILL, Alexander Alex

    Secretary

    Appointed on 31 July 2001

     

    Nationality: Lithuanian

    Apartment 1
    Briz - South - 2
    Iveks
    Varna 9000
    Bulgaria

  • HILL, Alexander Alex

    Director

    Appointed on 8 April 2011

     

    Nationality: Lithuanian

    Occupation: Director

    Month of birth: September 1951

    Apartment 1
    Briz - South - 2
    Iveks
    Varna 9000
    Bulgaria

  • KUCHINA, Jelena

    Director

    Appointed on 31 July 2001

    Resigned on 10 October 2009

    Nationality: Lithuanian

    Occupation: Director

    Month of birth: March 1963

    Flat 6
    8 Regency Square
    Brighton
    East Sussex

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7FSTT. Transaction: MzE1NTk4Nzg4NWFkaXF6a2N4.

  2. 26 August 2016 Director's details changed for Mr Aleksandr Kuchin on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: CH01. Barcode: X5E7F7PC. Transaction: MzE1NTk4MTY2M2FkaXF6a2N4.

  3. 26 August 2016 Secretary's details changed for Aleksandr Kuchin on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: CH03. Barcode: X5E7F7MO. Transaction: MzE1NTk4MTU4OWFkaXF6a2N4.

  4. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X6AMA. Transaction: MzE0NzUyNTc4N2FkaXF6a2N4.

  5. 17 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZNDRV. Transaction: MzEyOTA5MTgwNmFkaXF6a2N4.

  6. 17 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3KU5CXT. Transaction: MzExMTQ3MzUzOWFkaXF6a2N4.

  7. 8 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUBFGZ. Transaction: MzEwNTI2MDg4M2FkaXF6a2N4.

  8. 25 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2HNJ1XN. Transaction: MzA4NTc3NjAzNGFkaXF6a2N4.

  9. 12 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMWFJF. Transaction: MzA4MzExMzczNWFkaXF6a2N4.

  10. 28 August 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1FXFWJ7. Transaction: MzA2MzA3MzA2OWFkaXF6a2N4.

  11. 20 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQV6BE. Transaction: MzA2MjY2NDg2NmFkaXF6a2N4.

  12. 13 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A10D3Y3K. Transaction: MzA1MDY5Nzk4MWFkaXF6a2N4.

  13. 22 November 2011 Registered office address changed from Pavilion View 19 New Road Brighton BN1 1EY on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Address. Type: AD01. Barcode: ALARKZDS. Transaction: MzA0NzU1MzgyNmFkaXF6a2N4.

  14. 18 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XIIAYWST. Transaction: MzA0MjI4NzQ5M2FkaXF6a2N4.

  15. 11 April 2011 Appointment of Mr Aleksandr Kuchin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAOW1T4P. Transaction: MzAzNTMwOTMxMWFkaXF6a2N4.

  16. 8 April 2011 Termination of appointment of Jelena Kuchina as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAOW4T4S. Transaction: MzAzNTMwOTMxNmFkaXF6a2N4.

  17. 10 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ADEPYN7I. Transaction: MzAyMzA4MzA0OWFkaXF6a2N4.

  18. 24 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X0RWVMST. Transaction: MzAyMTg3ODYwMmFkaXF6a2N4.

  19. 24 August 2010 Secretary's details changed for Aleksandr Kuchin on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH03. Barcode: X0RW6MS4. Transaction: MzAyMTg3ODU1MGFkaXF6a2N4.

  20. 7 September 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: P5GGHCZI. Transaction: MjA0MDc2MDQ1OGFkaXF6a2N4.

  21. 21 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58GUCKG. Transaction: MjAzOTY1NzI3M2FkaXF6a2N4.

  22. 13 August 2009 Director's change of particulars / jelena kuchina / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2YRBCDO. Transaction: MjAzOTE3NTc0NWFkaXF6a2N4.

  23. 17 September 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS29Q36Z. Transaction: MjAxMzUxNDYwOGFkaXF6a2N4.

  24. 16 September 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGHNX33X. Transaction: MjAxMzQ1NzY2N2FkaXF6a2N4.

  25. 14 August 2008 Secretary's change of particulars / aleksandr kuchin / 15/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL12J29F. Transaction: MjAxMTA5MDM0NWFkaXF6a2N4.

  26. 30 September 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkzNjc3NWFkaXF6a2N4.

  27. 17 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI2MjIyM2FkaXF6a2N4.

  28. 24 October 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDExNDkxMmFkaXF6a2N4.

  29. 9 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk3NDYwNGFkaXF6a2N4.

  30. 12 September 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA0MzQxMTgxN2FkaXF6a2N4.

  31. 16 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzU2NjYwOWFkaXF6a2N4.

  32. 24 September 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyODM5NzIzNmFkaXF6a2N4.

  33. 11 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Njg1OTc2MWFkaXF6a2N4.

  34. 23 September 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2NjYzNzczMmFkaXF6a2N4.

  35. 11 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM2OTc0M2FkaXF6a2N4.

  36. 4 August 2003 Registered office changed on 04/08/03 from: suite 501 international house 223 regent street london W1R 8QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTYwMjUwOGFkaXF6a2N4.

  37. 23 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDMwMDcwMmFkaXF6a2N4.

  38. 23 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDUyMTU3OGFkaXF6a2N4.

  39. 23 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODQyODYxNmFkaXF6a2N4.

  40. 23 September 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxNjE3MDg5M2FkaXF6a2N4.

  41. 6 September 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzc2NDE4MWFkaXF6a2N4.

  42. 19 August 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjY5MjkyNWFkaXF6a2N4.

  43. 19 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODIwNjAyMGFkaXF6a2N4.

  44. 19 August 2002 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDA4NDk0MjA5OGFkaXF6a2N4.

  45. 19 August 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExMTg0OTQzNGFkaXF6a2N4.

  46. 25 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzQ1OTU2MmFkaXF6a2N4.

  47. 9 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzkxNTU3MmFkaXF6a2N4.

  48. 31 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzI0NzM3MGFkaXF6a2N4.

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