A & a Investments Limited

Company Registration Number: 04461359

Company registered in England and Wales

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A & a Investments Limited is a Private Company Limited by Shares first registered on 14 June 2002. Its current registered address is in London.

Registered Address

BROOK POINT
1412 HIGH ROAD
LONDON
N20 9BH

There are 833 companies currently registered at this postcode, including this one.

All companies at N20 9BH

Registration Data

Company Number

04461359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

29 March 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £11,236£13,079£4,037£14,613£18,275
of which Cash £11,236£13,079£3,886£11,489£18,275
Total Assets £11,236£13,079£4,037£14,613£18,275
Current Liabilities £10,727£19,101£13,615£23,463£29,328
Net Current Assets £509£-6,022£-9,578£-8,850£-11,053
Total Net Worth £2,022£-4,379£-7,388£-7,400£-9,506

Previous Names

  • A & A INVESTMENTS (GB) LIMITED, active until 16 December 2008
  • BRINKBURN PROPERTIES LIMITED, active until 26 March 2004

Company Officers

  • LEGAL CONSULTANTS LIMITED

    Corporate Secretary

    Appointed on 15 July 2002

     

    Brook Point
    1412 High Road
    London
    N20 9BH
    United Kingdom

  • SKINNER, Alexander William

    Director

    Appointed on 2 January 2013

     

    Nationality: British

    Occupation: None

    Month of birth: May 1987

    Brook Point 1412
    High Road
    London
    N20 9BH

  • SKINNER, Frank Jonathan

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: None

    Month of birth: May 1950

    Brook Point
    1412 High Road
    London
    N20 9BH

  • SKINNER, Janet Hazel

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    Brook Point
    1412 High Road
    London
    N20 9BH

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 2002

    Resigned on 15 July 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • NIREN, Charles Jeffrey

    Director

    Appointed on 15 July 2002

    Resigned on 10 March 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1952

    3 Osborne Road
    Potters Bar
    Hertfordshire
    EN6 1RZ

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 June 2002

    Resigned on 15 July 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 September 2016 Previous accounting period extended from 30 December 2015 to 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Accounts. Type: AA01. Barcode: X5GLVFC0. Transaction: MzE1ODYzMDY0MmFkaXF6a2N4.

  2. 29 July 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5C8VH9L. Transaction: MzE1NDAwODM4NmFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYG9M1. Transaction: MzEzMTk4NzMzNGFkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4FIBLUG. Transaction: MzEzMDU5MTAzMWFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HII54X. Transaction: MzEwODUwNTYzNWFkaXF6a2N4.

  6. 5 September 2014 Appointment of Frank Jonathan Skinner as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: A3FEBQ89. Transaction: MzEwNjg3Mjk4NWFkaXF6a2N4.

  7. 1 August 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3DC6J7T. Transaction: MzEwNDg2Nzg0NmFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0EL9U. Transaction: MzA4NjAxMDcwN2FkaXF6a2N4.

  9. 22 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4M21E. Transaction: MzA4MTg4NDIzNGFkaXF6a2N4.

  10. 9 April 2013 Appointment of Alexander William Skinner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A25GNLDN. Transaction: MzA3NTk1MTI3NmFkaXF6a2N4.

  11. 10 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1J97USY. Transaction: MzA2NTYwNDg0OGFkaXF6a2N4.

  12. 23 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQT137. Transaction: MzA2MTIxNTAxMWFkaXF6a2N4.

  13. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8SUTXOI. Transaction: MzA0NDE1OTUzNWFkaXF6a2N4.

  14. 26 August 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XL69VX0P. Transaction: MzA0Mjc5NjkyMGFkaXF6a2N4.

  15. 17 March 2011 Previous accounting period extended from 30 June 2010 to 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Accounts. Type: AA01. Barcode: ATDNQSH2. Transaction: MzAzMzk2NzE5N2FkaXF6a2N4.

  16. 13 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XXU1ULNR. Transaction: MzAxOTQxOTI4M2FkaXF6a2N4.

  17. 13 July 2010 Director's details changed for Janet Skinner on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XXU1TLNQ. Transaction: MzAxOTQxOTA0OGFkaXF6a2N4.

  18. 13 July 2010 Secretary's details changed for Legal Consultants Limited on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH04. Barcode: XXU1SLNP. Transaction: MzAxOTQxOTA0N2FkaXF6a2N4.

  19. 4 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LP5SUJL5. Transaction: MzAxNDgwMTExNWFkaXF6a2N4.

  20. 1 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPYKBB6W. Transaction: MjAzNjI2ODQ4OWFkaXF6a2N4.

  21. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6E399G6. Transaction: MjAzMjE1MjAxM2FkaXF6a2N4.

  22. 15 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0KUA5OR. Transaction: MjAyMDM4NDI5M2FkaXF6a2N4.

  23. 1 July 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAXFS11D. Transaction: MjAwODIwODcxOWFkaXF6a2N4.

  24. 2 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNADXZB2. Transaction: MjAwNDYyMzQ0OGFkaXF6a2N4.

  25. 16 July 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA4MjQ2MmFkaXF6a2N4.

  26. 22 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM5OTU3OWFkaXF6a2N4.

  27. 24 July 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY4ODk0NGFkaXF6a2N4.

  28. 29 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzNTU1Njk5MWFkaXF6a2N4.

  29. 26 July 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQxNjE0NmFkaXF6a2N4.

  30. 4 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5ODk4MzgxN2FkaXF6a2N4.

  31. 9 June 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQxOTcyMWFkaXF6a2N4.

  32. 9 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTk4ODU0NmFkaXF6a2N4.

  33. 26 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDM0NjI2NWFkaXF6a2N4.

  34. 17 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1NTI0Mzk5MGFkaXF6a2N4.

  35. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE1MTMwNWFkaXF6a2N4.

  36. 22 July 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg0MTMxOGFkaXF6a2N4.

  37. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjgyMjYwNWFkaXF6a2N4.

  38. 8 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTYzMzU0MmFkaXF6a2N4.

  39. 8 August 2002 Registered office changed on 08/08/02 from: brook point 1412 high road london N20 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjIzNDk5NGFkaXF6a2N4.

  40. 21 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzA1MDg0MmFkaXF6a2N4.

  41. 21 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzc2NzE3MGFkaXF6a2N4.

  42. 21 July 2002 Registered office changed on 21/07/02 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTI0NDMwNmFkaXF6a2N4.

  43. 14 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDUxODIzNWFkaXF6a2N4.

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