Aa Bros Limited

Company Registration Number: 05369554

Company registered in England and Wales

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Aa Bros Limited is a Private Company Limited by Shares first registered on 18 February 2005. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

47 THE RISE
ELSTREE
BOREHAMWOOD
HERTFORDSHIRE
WD6 3JD

There are 7 companies currently registered at this postcode, including this one.

All companies at WD6 3JD

Registration Data

Company Number

05369554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012201120102008
Fixed Assets £1,496,068£1,488,802£1,483,379£1,480,191£141,875£129,879£102,558£52,905
Current Assets £41,797£148,126£250,571£215,453£181,055£126,530£93,348£19,197
of which Cash £41,797£147,582£250,071£215,040£181,055£126,530£93,348£19,197
Total Assets £1,537,865£1,636,928£1,733,950£1,695,644£322,930£256,409£195,906£72,102
Current Liabilities £1,037,038£1,188,208£1,330,800£1,334,181£18,137£17,414£16,779£9,473
Net Current Assets £-995,241£-1,040,082£-1,080,229£-1,118,728£162,918£109,116£76,569£9,724
Total Net Worth £500,827£448,720£403,150£361,463£304,793£238,995£179,127£62,629

Previous Names

No previous names

Company Officers

  • FARYAD, Elham

    Secretary

    Appointed on 18 February 2005

     

    47 The Rise
    Elstree
    Hertfordshire
    WD6 3JS

  • FARYAD, Elham

    Director

    Appointed on 18 February 2005

     

    Nationality: British

    Occupation: Manageress

    Month of birth: April 1977

    47 The Rise
    Elstree
    Hertfordshire
    WD6 3JS

  • FARYAD, Nick Farhad

    Director

    Appointed on 18 February 2005

     

    Nationality: Swedish

    Occupation: Dentist

    Month of birth: September 1965

    47 The Rise
    Elstree
    Hertfordshire
    WD6 3JS

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 18 February 2005

    Resigned on 18 February 2005

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 18 February 2005

    Resigned on 18 February 2005

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

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

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Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KR97X4. Transaction: MzE2MzA0MzQ2OWFkaXF6a2N4.

  2. 28 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6BLMZ. Transaction: MzE1MzkzOTg3OGFkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8Q56A. Transaction: MzEzNjMzMDc0M2FkaXF6a2N4.

  4. 31 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRQ9J4. Transaction: MzEyODE4Mjc5NGFkaXF6a2N4.

  5. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMU7DP. Transaction: MzExMjM0MjM4NGFkaXF6a2N4.

  6. 31 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9J2DC. Transaction: MzEwNDc5MjE5MmFkaXF6a2N4.

  7. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6WQQQ. Transaction: MzA4OTc1NTMyM2FkaXF6a2N4.

  8. 29 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMPLN4. Transaction: MzA4MjMyNDI4N2FkaXF6a2N4.

  9. 27 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MJWIE0. Transaction: MzA2ODI1MjA1NGFkaXF6a2N4.

  10. 8 August 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW4AEP. Transaction: MzA2MjE0MTc5OGFkaXF6a2N4.

  11. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGZTJZNA. Transaction: MzA0ODA0Nzg5MGFkaXF6a2N4.

  12. 30 August 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XLPNAX45. Transaction: MzA0MjkyMzEyM2FkaXF6a2N4.

  13. 1 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8JZDPJL. Transaction: MzAyODAxMzgyN2FkaXF6a2N4.

  14. 7 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XR6P5LGP. Transaction: MzAxOTAwODQ5NWFkaXF6a2N4.

  15. 6 July 2010 Director's details changed for Nick Farhad Faryad on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XR6P4LGO. Transaction: MzAxOTAwNzU1MmFkaXF6a2N4.

  16. 6 July 2010 Director's details changed for Elham Faryad on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XR6P3LGN. Transaction: MzAxOTAwNzU1MWFkaXF6a2N4.

  17. 8 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASCJIG2X. Transaction: MzAwNjY1NjE0M2FkaXF6a2N4.

  18. 21 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF6HIA0R. Transaction: MjAzMzQzNzMyOWFkaXF6a2N4.

  19. 15 January 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AKO4Q6J1. Transaction: MjAyMzQyMzg0MmFkaXF6a2N4.

  20. 1 December 2008 Return made up to 18/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AA42956A. Transaction: MjAxOTA2NTk3MWFkaXF6a2N4.

  21. 4 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc1MzYwM2FkaXF6a2N4.

  22. 22 May 2007 Return made up to 18/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQyMjQ4NWFkaXF6a2N4.

  23. 6 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg2NTY2NWFkaXF6a2N4.

  24. 19 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzUzODM0OWFkaXF6a2N4.

  25. 29 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODUwNDczNGFkaXF6a2N4.

  26. 22 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMzMjk1NmFkaXF6a2N4.

  27. 21 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQ5ODk5OGFkaXF6a2N4.

  28. 21 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDkyMzMxMmFkaXF6a2N4.

  29. 21 April 2005 Registered office changed on 21/04/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQ1NDI0OGFkaXF6a2N4.

  30. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM5NDMwMmFkaXF6a2N4.

  31. 2 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ1NjU5OWFkaXF6a2N4.

  32. 18 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzc0OTU2MGFkaXF6a2N4.

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