A2a Business Ltd

Company Registration Number: 05130318

Company registered in England and Wales

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A2a Business Ltd is a Private Company Limited by Shares first registered on 18 May 2004. Its current registered address is in Hornchurch, Essex.

Registered Address

229 GOODWOOD AVENUE
HORNCHURCH
ESSEX
RM12 6DD

There are 3 companies currently registered at this postcode, including this one.

All companies at RM12 6DD

Registration Data

Company Number

05130318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £100£100£0£0£0
of which Cash £0£0£0£0£0
Total Assets £100£100£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£0£0£0
Total Net Worth £100£100£0£0£0

Previous Names

No previous names

Company Officers

  • RUNEVIC, Andrius

    Secretary

    Appointed on 13 July 2004

     

    229
    Goodwood Avenue
    Hornchurch
    Essex
    RM12 6DD

  • RUNEVIC, Andrius

    Director

    Appointed on 13 July 2004

     

    Nationality: Lithuanian

    Occupation: Business Consultant

    Month of birth: January 1971

    229
    Goodwood Avenue
    Hornchurch
    Essex
    RM12 6DD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 May 2004

    Resigned on 19 May 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • KASPARAVICIENE, Rasa

    Director

    Appointed on 13 July 2004

    Resigned on 7 October 2005

    Nationality: Lithuanian

    Occupation: Business Advice

    Month of birth: September 1972

    121 Holland Road
    East Ham
    London
    E6 2EP

  • RIMASAUSKIENE, Lina

    Director

    Appointed on 1 October 2006

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1978

    30 Epping Close
    Romford
    London
    RM7 8BH

  • RUNEVIC, Julia

    Director

    Appointed on 1 March 2006

    Resigned on 30 September 2006

    Nationality: Lithuanian

    Occupation: Administrator

    Month of birth: April 1966

    37 Tunmarsh Lane
    London
    E13 9ND

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 May 2004

    Resigned on 19 May 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5BY94W0. Transaction: MzE1MzU5MzE2M2FkaXF6a2N4.

  2. 5 August 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4D4PFOW. Transaction: MzEyODQ2NDkyN2FkaXF6a2N4.

  3. 5 August 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4D4PFJ9. Transaction: MzEyODQ2NDg5OWFkaXF6a2N4.

  4. 11 December 2014 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3MI7E5N. Transaction: MzExMzI5MjI0N2FkaXF6a2N4.

  5. 8 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOCGA5. Transaction: MzEwMzM3NDUwMmFkaXF6a2N4.

  6. 7 January 2014 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2Z1WI43. Transaction: MzA5MjE3MjA3MWFkaXF6a2N4.

  7. 12 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AEARR7. Transaction: MzA3OTY2OTE4NWFkaXF6a2N4.

  8. 15 December 2012 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1NUH78R. Transaction: MzA2OTQ0NzMzOWFkaXF6a2N4.

  9. 21 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIZIGR. Transaction: MzA1OTU2MDU3M2FkaXF6a2N4.

  10. 27 December 2011 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0P2VUTM. Transaction: MzA0OTY3ODM0NGFkaXF6a2N4.

  11. 11 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XVQ9TUWA. Transaction: MzAzODY4MDAwNmFkaXF6a2N4.

  12. 14 December 2010 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: X834OPXM. Transaction: MzAyODgwMDE0MmFkaXF6a2N4.

  13. 14 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: X9AP5KRL. Transaction: MzAxNzQxMDcxNmFkaXF6a2N4.

  14. 11 June 2010 Director's details changed for Mr Andrius Runevic on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: X9AP4KRK. Transaction: MzAxNzQxMDY3MmFkaXF6a2N4.

  15. 2 December 2009 Accounts for a dormant company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XAKYGFG0. Transaction: MzAwNDE1NTY1M2FkaXF6a2N4.

  16. 20 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEVY69ZI. Transaction: MjAzMzM0MDA0MmFkaXF6a2N4.

  17. 20 May 2009 Director and secretary's change of particulars / andrius runevic / 18/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEVY59ZH. Transaction: MjAzMzMzOTM0NWFkaXF6a2N4.

  18. 2 February 2009 Accounts for a dormant company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: XN83E6YD. Transaction: MjAyNDY5NjMzMWFkaXF6a2N4.

  19. 3 June 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4H8008Y. Transaction: MjAwNjQzNjE5NWFkaXF6a2N4.

  20. 2 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4H7Y08V. Transaction: MjAwNjQzNDY2NmFkaXF6a2N4.

  21. 2 June 2008 Registered office changed on 02/06/2008 from offices 106 34-36 high street london E6 2HJ [View PDF]

    Category: Address. Type: 287. Barcode: X4H7X08U. Transaction: MjAwNjQzNDY2NGFkaXF6a2N4.

  22. 2 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X4H7Z08W. Transaction: MjAwNjQzNDY2N2FkaXF6a2N4.

  23. 22 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg3Mzc4MWFkaXF6a2N4.

  24. 30 July 2007 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU1MzU0M2FkaXF6a2N4.

  25. 18 May 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIwMzg2NWFkaXF6a2N4.

  26. 1 April 2007 Accounting reference date shortened from 31/05/07 to 05/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTE4MjA3N2FkaXF6a2N4.

  27. 1 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ2MzA0OWFkaXF6a2N4.

  28. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk2NzczN2FkaXF6a2N4.

  29. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDEyNzQ1OGFkaXF6a2N4.

  30. 18 May 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTEyNjE5MWFkaXF6a2N4.

  31. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMwNTA1NGFkaXF6a2N4.

  32. 20 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTg1Nzg1OGFkaXF6a2N4.

  33. 21 June 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzNDA2ODE4MGFkaXF6a2N4.

  34. 21 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc2NzI3NWFkaXF6a2N4.

  35. 12 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjYyNTYyM2FkaXF6a2N4.

  36. 21 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDU2MDM4MGFkaXF6a2N4.

  37. 28 May 2004 Ad 24/05/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTg4NDU3N2FkaXF6a2N4.

  38. 19 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzU3ODA1NWFkaXF6a2N4.

  39. 19 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTAyNTg2OWFkaXF6a2N4.

  40. 18 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDgyMTg4MmFkaXF6a2N4.

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