A.a. Agency Limited

Company Registration Number: 04763189

Company registered in England and Wales

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A.a. Agency Limited is a Private Company Limited by Shares first registered on 13 May 2003. Its current registered address is in London.

Registered Address

15 SOLEBAY STREET
LONDON
ENGLAND
E1 4PN

There are 13 companies currently registered at this postcode, including this one.

All companies at E1 4PN

Registration Data

Company Number

04763189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

26 June 2015

Returns Next Due

24 July 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £176,765£125,198£166,393£172,179£165,477£152,740£0£147,897£0£0£0£0
Current Assets £18,840£17,656£32,580£41,968£54,963£154,553£383,243£170,530£218,133£127,760£82,207£62,983
of which Cash £18,840£2,582£1,871£1,237£17,900£101,850£154,800£71,929£177,616£15,226£36,005£0
Total Assets £195,605£142,854£198,973£214,147£220,440£307,293£383,243£318,427£218,133£127,760£82,207£62,983
Current Liabilities £95,610£31,895£50,401£43,922£21,661£42,726£221,788£107,773£83,922£62,000£34,854£43,484
Net Current Assets £-76,770£-14,239£-17,821£-1,954£33,302£111,827£161,455£62,757£134,211£65,760£47,353£19,499
Total Net Worth £99,995£110,959£148,572£170,225£198,779£264,567£315,188£210,654£138,168£68,192£49,918£22,134

Previous Names

No previous names

Company Officers

  • MIAN, Ahad Aziz

    Director

    Appointed on 13 May 2003

     

    Nationality: British

    Occupation: S W Consultant

    Month of birth: January 1944

    19 Summercourt Road
    London
    E1 0SQ

  • HUDA, Nadira

    Secretary

    Appointed on 13 May 2003

    Resigned on 1 January 2010

    216 Venner Road
    Sydenham
    London
    SE26 5HT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 2003

    Resigned on 13 May 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • MIAN, Hasan

    Director

    Appointed on 20 January 2017

    Resigned on 6 April 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1983

    15
    Solebay Street
    London
    E1 4PN
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 May 2003

    Resigned on 13 May 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AQ55UY. Transaction: MzE4MDY0MDk0OGFkaXF6a2N4.

  2. 15 July 2017 Termination of appointment of Hasan Mian as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: TM01. Barcode: X6AQ5522. Transaction: MzE4MDY0MDkyNGFkaXF6a2N4.

  3. 15 July 2017 Registered office address changed from 15 Solebay Street London E1 4PP England to 15 Solebay Street London E1 4PN on 15 July 2017 [View PDF]

    Action Date: 15 July 2017. Category: Address. Type: AD01. Barcode: X6AQ54I0. Transaction: MzE4MDY0MDkxM2FkaXF6a2N4.

  4. 21 June 2017 Registered office address changed from 190-192 Hackney Road London E2 7QL England to 15 Solebay Street London E1 4PP on 21 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Address. Type: AD01. Barcode: X692WFVE. Transaction: MzE3ODUwMjk0MGFkaXF6a2N4.

  5. 27 January 2017 Appointment of Mr Hasan Mian as a director on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: AP01. Barcode: X5YYVG6A. Transaction: MzE2NzYxNDE5NmFkaXF6a2N4.

  6. 20 January 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5YJ2V2O. Transaction: MzE2NzA3MzMyOGFkaXF6a2N4.

  7. 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AHZOAG. Transaction: MzE1MjE5Nzc3MmFkaXF6a2N4.

  8. 11 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X52KA5HD. Transaction: MzE0Mzg2ODIxNmFkaXF6a2N4.

  9. 24 September 2015 Registration of charge 047631890004, created on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Mortgage. Type: MR01. Barcode: X4GLHXMW. Transaction: MzEzMTY3ODE5MmFkaXF6a2N4.

  10. 23 September 2015 Registration of charge 047631890003, created on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Mortgage. Type: MR01. Barcode: X4GIUZV6. Transaction: MzEzMTU3MjU5NGFkaXF6a2N4.

  11. 16 September 2015 Registered office address changed from 595-597 Commercial Road London E1 0HJ to 190-192 Hackney Road London E2 7QL on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Address. Type: AD01. Barcode: X4G3257N. Transaction: MzEzMTA2ODQ1N2FkaXF6a2N4.

  12. 4 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4AYIY4O. Transaction: MzEyNjQ2Njk2M2FkaXF6a2N4.

  13. 30 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X40657P4. Transaction: MzExNjQxNTI3OWFkaXF6a2N4.

  14. 5 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3BGMSPL. Transaction: MzEwMzIzMDI4NWFkaXF6a2N4.

  15. 27 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X34JAFS3. Transaction: MzA5NzEzMzQzOGFkaXF6a2N4.

  16. 13 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2CK08UB. Transaction: MzA4MTQ4MDE5N2FkaXF6a2N4.

  17. 5 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X27QPLVF. Transaction: MzA3NzQ1NzA5MGFkaXF6a2N4.

  18. 3 August 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1EJ94I9. Transaction: MzA2MTg4MTE2OGFkaXF6a2N4.

  19. 31 July 2012 Current accounting period extended from 30 October 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X1EBHFGW. Transaction: MzA2MTY5NTk5MGFkaXF6a2N4.

  20. 31 July 2012 Total exemption small company accounts made up to 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Accounts. Type: AA. Barcode: X1EBHD83. Transaction: MzA2MTY5NTI5MmFkaXF6a2N4.

  21. 28 July 2011 Total exemption small company accounts made up to 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Accounts. Type: AA. Barcode: XBX5HW7U. Transaction: MzA0MTI1NDY5NmFkaXF6a2N4.

  22. 2 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X31TUVH0. Transaction: MzAzOTgxMTQyMWFkaXF6a2N4.

  23. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRF4ZM4W. Transaction: MzAyMDUzMjEyM2FkaXF6a2N4.

  24. 3 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XPMLXLDO. Transaction: MzAxODgzMjU3OGFkaXF6a2N4.

  25. 3 July 2010 Director's details changed for Ahad Aziz Mian on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XPMLWLDN. Transaction: MzAxODgzMjQ4MGFkaXF6a2N4.

  26. 5 February 2010 Termination of appointment of Nadira Huda as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTCC3H97. Transaction: MzAwODgxNTMxM2FkaXF6a2N4.

  27. 30 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L0GP4DOV. Transaction: MjA0MjQ3NzU3NWFkaXF6a2N4.

  28. 30 June 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A16FBB2K. Transaction: MjAzNjEzMzc1M2FkaXF6a2N4.

  29. 4 March 2009 Registered office changed on 04/03/2009 from first floor 113 new road whitechapel london E1 1HJ [View PDF]

    Category: Address. Type: 287. Barcode: ARLHY7RZ. Transaction: MjAyNzM3OTYxOWFkaXF6a2N4.

  30. 2 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AB15L6XF. Transaction: MjAyNDczMDI2N2FkaXF6a2N4.

  31. 29 January 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AB15P6XJ. Transaction: MjAyNDcyNzQ2MWFkaXF6a2N4.

  32. 11 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LI5JG30A. Transaction: MjAxMzE5OTUwMmFkaXF6a2N4.

  33. 4 July 2008 Return made up to 13/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGDX5139. Transaction: MjAwODQ0NDQ0NWFkaXF6a2N4.

  34. 5 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkzNDk1MmFkaXF6a2N4.

  35. 4 June 2007 Return made up to 13/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc4NTMzOWFkaXF6a2N4.

  36. 18 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTE1NDM5MmFkaXF6a2N4.

  37. 21 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjEwNjgyOGFkaXF6a2N4.

  38. 3 June 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk4NDY0OGFkaXF6a2N4.

  39. 19 July 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk3NDA5M2FkaXF6a2N4.

  40. 6 July 2005 Registered office changed on 06/07/05 from: 19 summercourt road london E1 0SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjczNjA1NmFkaXF6a2N4.

  41. 4 April 2005 Total exemption small company accounts made up to 30 October 2004 [View PDF]

    Action Date: 30 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNzkyNzM3NGFkaXF6a2N4.

  42. 25 June 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ2NDg2MGFkaXF6a2N4.

  43. 27 May 2004 Accounting reference date extended from 31/05/04 to 30/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTU1NjI4N2FkaXF6a2N4.

  44. 31 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODE4NjkzMWFkaXF6a2N4.

  45. 11 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzIwNDc0MWFkaXF6a2N4.

  46. 11 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYzMTY0MGFkaXF6a2N4.

  47. 11 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjYzMDEyOGFkaXF6a2N4.

  48. 11 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQyNDI4NmFkaXF6a2N4.

  49. 13 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTQwMDExOGFkaXF6a2N4.

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