A a Process and Packing Machinery Limited

Company Registration Number: 05567658

Company registered in England and Wales

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A a Process and Packing Machinery Limited is a Private Company Limited by Shares first registered on 19 September 2005. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
ENGLAND
GL51 6TQ

There are 394 companies currently registered at this postcode, including this one.

All companies at GL51 6TQ

Registration Data

Company Number

05567658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

74100 - specialised design activities

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

19 September 2015

Returns Next Due

17 October 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £763,596£474,066£487,165£39,146£86,545£130,699
of which Cash £46,751£438,860£289,304£38,580£86,545£130,699
Total Assets £763,596£474,066£487,165£39,146£86,545£130,699
Current Liabilities £112,149£34,456£141,793£1,723£42,916£49,321
Net Current Assets £651,447£439,610£345,372£37,423£43,629£81,378
Total Net Worth £651,704£440,023£345,430£37,423£43,629£81,378

Previous Names

No previous names

Company Officers

  • KHAN, Ainuddin Ghouri

    Secretary

    Appointed on 19 September 2005

     

    39 Trinity Church Road
    Barnes
    London
    SW13 8ET

  • AMINI, Niloufar

    Director

    Appointed on 23 September 2013

     

    Nationality: British

    Occupation: None

    Month of birth: January 1971

    25
    Crabtree Way
    Dunstable
    Bedfordshire
    LU6 1UR
    England

  • ASSI, Afareen

    Director

    Appointed on 7 July 2015

     

    Nationality: British

    Occupation: None

    Month of birth: February 1976

    39
    Trinity Church Road
    London
    SW13 8ET
    England

  • KHAN, Ainuddin Ghouri

    Director

    Appointed on 19 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1941

    39 Trinity Church Road
    Barnes
    London
    SW13 8ET

  • AMINI, Ali Reza

    Director

    Appointed on 19 September 2005

    Resigned on 23 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    25 Crabtree Ways
    Dunstable
    Bedfordshire
    LU6 1UR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 May 2017 Director's details changed for Mrs Afareen Assi on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: CH01. Barcode: X66GVFK8. Transaction: MzE3NTc1MzY0N2FkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGG50O. Transaction: MzE1ODQxMDUyOWFkaXF6a2N4.

  3. 20 July 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5B9TCRE. Transaction: MzE1MzIwNjMxMGFkaXF6a2N4.

  4. 23 December 2015 Satisfaction of charge 055676580003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MUNKZR. Transaction: MzEzODI0NTYwMmFkaXF6a2N4.

  5. 26 November 2015 Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Address. Type: AD01. Barcode: X4L0QTOI. Transaction: MzEzNjA1NjQwNWFkaXF6a2N4.

  6. 8 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM3IG9. Transaction: MzEzMjY3MDk5NmFkaXF6a2N4.

  7. 8 October 2015 Director's details changed for Mrs Afareen Assi on 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Officers. Type: CH01. Barcode: X4HM3IKD. Transaction: MzEzMjY3MDc3MWFkaXF6a2N4.

  8. 24 September 2015 Statement of capital following an allotment of shares on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Capital. Type: SH01. Barcode: A4FNGZHM. Transaction: MzEzMTE2NzA0MGFkaXF6a2N4.

  9. 22 September 2015 Appointment of Mrs Afareen Assi as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: A4FNGZHE. Transaction: MzEzMTE2NzAzOWFkaXF6a2N4.

  10. 22 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4FNGZGI. Transaction: MzEzMTE2NzAzNmFkaXF6a2N4.

  11. 24 March 2015 Registration of charge 055676580003, created on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Mortgage. Type: MR01. Barcode: X43V08BT. Transaction: MzExOTg0NjQ3NWFkaXF6a2N4.

  12. 29 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3H3REO3. Transaction: MzEwODM2NTA5MWFkaXF6a2N4.

  13. 25 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5HVRC. Transaction: MzEwODIwOTc5N2FkaXF6a2N4.

  14. 9 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILEIXT. Transaction: MzA4NjY4ODA2NWFkaXF6a2N4.

  15. 9 October 2013 Termination of appointment of Ali Amini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2IAIKCA. Transaction: MzA4NjY3OTk2OWFkaXF6a2N4.

  16. 9 October 2013 Appointment of Niloufar Amini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2IAIKC2. Transaction: MzA4NjY3OTc1OGFkaXF6a2N4.

  17. 18 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2CIHXDF. Transaction: MzA4MTc1NzAxNGFkaXF6a2N4.

  18. 27 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBMX2W. Transaction: MzA2NDg2NTMxNWFkaXF6a2N4.

  19. 5 July 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1C5J0KZ. Transaction: MzA2MDMyMzYxOWFkaXF6a2N4.

  20. 11 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: X06ZDYAN. Transaction: MzA0NTI5MDE2MmFkaXF6a2N4.

  21. 4 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AZJ7UVE2. Transaction: MzAzOTgzMzI0M2FkaXF6a2N4.

  22. 18 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XOCCBOCK. Transaction: MzAyNTM5OTEwOWFkaXF6a2N4.

  23. 18 October 2010 Director's details changed for Ali Reza Amini on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XOCCAOCJ. Transaction: MzAyNTM5ODg4M2FkaXF6a2N4.

  24. 26 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A0KJ9LV2. Transaction: MzAyMDIwMzU4M2FkaXF6a2N4.

  25. 12 November 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: X0HQVEW9. Transaction: MzAwMjc2NDk2MWFkaXF6a2N4.

  26. 30 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A1BRIB28. Transaction: MjAzNjExOTM4NWFkaXF6a2N4.

  27. 3 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVX013NG. Transaction: MjAxNDcxMjA2MWFkaXF6a2N4.

  28. 18 June 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ARACO0NY. Transaction: MjAwNzQzMzI4NmFkaXF6a2N4.

  29. 28 September 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEwOTM3NWFkaXF6a2N4.

  30. 27 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTI5MTkzOWFkaXF6a2N4.

  31. 22 June 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTY1MjYxOWFkaXF6a2N4.

  32. 14 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDM2OTQ4N2FkaXF6a2N4.

  33. 17 October 2006 Accounting reference date extended from 30/09/06 to 28/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTk2OTk0M2FkaXF6a2N4.

  34. 10 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTk4NjgwM2FkaXF6a2N4.

  35. 10 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTMwNjcxMmFkaXF6a2N4.

  36. 10 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTI3OTkyNGFkaXF6a2N4.

  37. 3 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIzMjYwNmFkaXF6a2N4.

  38. 3 October 2006 Registered office changed on 03/10/06 from: c/o ths accountants LIMITED the old school house leckhampton road, cheltenham gloucestershire GL53 0AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTc5MTcwNWFkaXF6a2N4.

  39. 5 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzA4MzA0NWFkaXF6a2N4.

  40. 21 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTEwMjk1MmFkaXF6a2N4.

  41. 19 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDA5OTQxOWFkaXF6a2N4.

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