A a International Ltd

Company Registration Number: 05507299

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A a International Ltd is a Private Company Limited by Shares first registered on 13 July 2005. Its current registered address is in Aberystwyth, Ceredigion.

Registered Address

HARBOUR HOUSE Y LANFA
TREFECHAN
ABERYSTWYTH
CEREDIGION
SY23 1AS

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

All companies at SY23 1AS

Registration Data

Company Number

05507299

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £152,634£153,666£164,722£125,954£107,989
of which Cash £141,919£151,842£16,446£120,339£101,421
Total Assets £152,634£153,666£164,722£125,954£107,989
Current Liabilities £9,140£9,133£19,750£21,401£16,383
Net Current Assets £143,494£144,533£144,972£104,553£91,606
Total Net Worth £144,403£145,102£145,328£105,067£93,495

Previous Names

No previous names

Company Officers

  • ROBINSON, Faith Genevieve

    Secretary

    Appointed on 30 July 2005

     

    The Bungalow
    Cwm Symlog
    Penrhyn Coch
    Aberystwyth
    SY23 3HA

  • ROBINSON, William Ian, Dr

    Director

    Appointed on 30 July 2005

     

    Nationality: British

    Occupation: Agric Consultant

    Month of birth: February 1945

    The Bungalow
    Cwm Symlog
    Penrhyn Coch
    Aberystwyth
    SY23 3HA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 July 2005

    Resigned on 13 July 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 July 2005

    Resigned on 13 July 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B865GB. Transaction: MzE1MjkzNjQxMmFkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P32V6. Transaction: MzE1MTMxNjYwOGFkaXF6a2N4.

  3. 20 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1HA77. Transaction: MzEyNzM3ODc0MGFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AL9S7S. Transaction: MzEyNjA0NTYxMmFkaXF6a2N4.

  5. 14 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3SXAX. Transaction: MzEwMzY3NzM3NGFkaXF6a2N4.

  6. 4 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3BE1UGB. Transaction: MzEwMzE3NzMzMWFkaXF6a2N4.

  7. 17 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRSWAR. Transaction: MzA4MTY3MzYzOGFkaXF6a2N4.

  8. 17 July 2013 Registered office address changed from Harbour House Y Lanfa Trefechan Aberystwyth Ceredigion SY23 1AS Wales on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Address. Type: AD01. Barcode: X2CRSWAB. Transaction: MzA4MTY3MzU0N2FkaXF6a2N4.

  9. 17 July 2013 Registered office address changed from Harbour House Y Lanfa Trefechan Aberystwyth Ceredigion SY23 1AS Wales on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Address. Type: AD01. Barcode: X2CRST23. Transaction: MzA4MTY3MjQ4OWFkaXF6a2N4.

  10. 18 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2669657. Transaction: MzA3NjQ3MDgwNGFkaXF6a2N4.

  11. 16 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBASF6. Transaction: MzA2MDg1NjI4N2FkaXF6a2N4.

  12. 16 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A16NU0RM. Transaction: MzA1NTg2NTY2MGFkaXF6a2N4.

  13. 10 April 2012 Registered office address changed from Ty Harbwr Technium Y Lanfa Aberystwyth Ceredigion SY23 1AS Wales on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Address. Type: AD01. Barcode: X16KXHIG. Transaction: MzA1NTU4MTc4MmFkaXF6a2N4.

  14. 26 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XAH6PW4J. Transaction: MzA0MTA3ODg3MWFkaXF6a2N4.

  15. 26 July 2011 Registered office address changed from Technium Aberystwyth Y Lanfa Aberystwyth Ceredigion SY23 1AS on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Address. Type: AD01. Barcode: XAH6OW4I. Transaction: MzA0MTA3MDA1OWFkaXF6a2N4.

  16. 23 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ADGSBUAA. Transaction: MzAzNzU3MTYzNGFkaXF6a2N4.

  17. 19 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XLGXRLT0. Transaction: MzAxOTc2MDM2MGFkaXF6a2N4.

  18. 19 July 2010 Director's details changed for Dr William Ian Robinson on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XLGXQLTZ. Transaction: MzAxOTc2MDI1NGFkaXF6a2N4.

  19. 16 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AV6WKI9I. Transaction: MzAxMTU4NzQ5NGFkaXF6a2N4.

  20. 16 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUUCGBL9. Transaction: MjAzNzMwNjUwNmFkaXF6a2N4.

  21. 19 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A5V1UAU9. Transaction: MjAzNTQ1MTc3NmFkaXF6a2N4.

  22. 14 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDGWK1EL. Transaction: MjAwODk2NDIwNWFkaXF6a2N4.

  23. 2 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3Q1I05R. Transaction: MjAwNjM5OTE4MWFkaXF6a2N4.

  24. 5 September 2007 Registered office changed on 05/09/07 from: unit 13 technium aberystwyth y lanfa aberystwyth ceredigion SY23 1AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg2MTkxMWFkaXF6a2N4.

  25. 3 September 2007 Registered office changed on 03/09/07 from: 10E crisalis unit science park aberystwyth ceredigion SY23 3AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc5MjcyMGFkaXF6a2N4.

  26. 30 July 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU5MzM1N2FkaXF6a2N4.

  27. 17 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk5OTg1MGFkaXF6a2N4.

  28. 26 July 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzcwMzc4NmFkaXF6a2N4.

  29. 19 August 2005 Ad 30/07/05--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTc1MjIzMmFkaXF6a2N4.

  30. 19 August 2005 Accounting reference date extended from 31/07/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwODg1NDgyN2FkaXF6a2N4.

  31. 19 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDkyNDQ2N2FkaXF6a2N4.

  32. 19 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDkyMjY4M2FkaXF6a2N4.

  33. 19 August 2005 Registered office changed on 19/08/05 from: 173 kingsmill rd wrexham LL13 0NS [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzczNjMzMWFkaXF6a2N4.

  34. 13 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTYxODA2MGFkaXF6a2N4.

  35. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg1MzQ2NWFkaXF6a2N4.

  36. 13 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjYzMjg3OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.