A & a German Marketing Limited

Company Registration Number: 06006701

Company registered in England and Wales

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A & a German Marketing Limited is a Private Company Limited by Shares first registered on 22 November 2006. Its current registered address is in Birmingham.

Registered Address

CORNWALL BUILDINGS 45 NEWHALL STREET
1ST FLOOR, SUITE 104
BIRMINGHAM
UNITED KINGDOM
B3 3QR

There are 1248 companies currently registered at this postcode, including this one.

All companies at B3 3QR

Registration Data

Company Number

06006701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£23,858£0£0£0
Current Assets £51,332£12,149£35,888£50,694£47,880
of which Cash £5,019£12,149£25,569£29,310£37,066
Total Assets £51,332£36,007£35,888£50,694£47,880
Current Liabilities £74,507£23,668£50,705£26,974£49,728
Net Current Assets £-23,175£-11,519£-14,817£23,720£-1,848
Total Net Worth £27,326£12,339£12,884£14,239£9,185

Previous Names

No previous names

Company Officers

  • GA SECRETARIAL SERVICE LIMITED

    Corporate Secretary

    Appointed on 26 August 2016

     

    Cornwall Buildings
    45 Newhall Street
    1st Floor, Suite 104
    Birmingham
    B3 3QR
    United Kingdom

  • AHRENDS, Alfred Peter

    Director

    Appointed on 22 November 2006

     

    Nationality: German

    Occupation: Director

    Month of birth: March 1964

    23
    Bahndamm
    Steinhagen
    33803
    Germany

  • AL ZEIN, Muhcen

    Director

    Appointed on 22 November 2006

     

    Nationality: German

    Occupation: Director

    Month of birth: August 1983

    12
    Marktplatz
    Langenfeld
    40764
    Germany

  • GO AHEAD SERVICE LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 2006

    Resigned on 21 November 2015

    69 Great Hampton Street
    Birmingham
    West Midlands
    B18 6EW

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

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Latest Filings

  1. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLY5AI. Transaction: MzE1ODY1NTgxNmFkaXF6a2N4.

  2. 30 August 2016 Registered office address changed from Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR United Kingdom to Cornwall Buildings 45 Newhall Street 1st Floor, Suite 104 Birmingham B3 3QR on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Address. Type: AD01. Barcode: X5E7H6F7. Transaction: MzE1NjAwMjU5MmFkaXF6a2N4.

  3. 26 August 2016 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Address. Type: AD01. Barcode: X5E7HZ3V. Transaction: MzE1NjAxMDY1MGFkaXF6a2N4.

  4. 26 August 2016 Director's details changed for Mr Muhcen Al Zein on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: CH01. Barcode: X5E7HPSY. Transaction: MzE1NjAwODE3N2FkaXF6a2N4.

  5. 26 August 2016 Director's details changed for Mr Muhcen Al Zein on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: CH01. Barcode: X5E7HQ2G. Transaction: MzE1NjAwODE3MmFkaXF6a2N4.

  6. 26 August 2016 Director's details changed for Mr Alfred Peter Ahrends on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: CH01. Barcode: X5E7HQ28. Transaction: MzE1NjAwODE2M2FkaXF6a2N4.

  7. 26 August 2016 Director's details changed for Mr Alfred Peter Ahrends on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: CH01. Barcode: X5E7HQ20. Transaction: MzE1NjAwODE1MWFkaXF6a2N4.

  8. 26 August 2016 Appointment of Ga Secretarial Service Limited as a secretary on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: AP04. Barcode: X5E7H9FN. Transaction: MzE1NjAwMzU2MWFkaXF6a2N4.

  9. 30 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8S1Y9. Transaction: MzEzNjM0NTg1MmFkaXF6a2N4.

  10. 30 November 2015 Termination of appointment of Go Ahead Service Limited as a secretary on 21 November 2015 [View PDF]

    Action Date: 21 November 2015. Category: Officers. Type: TM02. Barcode: X4L8RB44. Transaction: MzEzNjM0MDM2N2FkaXF6a2N4.

  11. 19 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4G22XFM. Transaction: MzEzMzMwNzQ1MGFkaXF6a2N4.

  12. 25 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEWUHT. Transaction: MzExMjAyNDA1NmFkaXF6a2N4.

  13. 30 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3J6BBU0. Transaction: MzExMDMzNzAxMWFkaXF6a2N4.

  14. 10 December 2013 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Address. Type: AD01. Barcode: A2MKLRHV. Transaction: MzA5MDQxMzAxMGFkaXF6a2N4.

  15. 9 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2MKLM2Q. Transaction: MzA5MDM0ODIzMGFkaXF6a2N4.

  16. 25 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWBCJ6. Transaction: MzA4OTM2OTA2NWFkaXF6a2N4.

  17. 23 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1MC483N. Transaction: MzA2ODAzNDkxNWFkaXF6a2N4.

  18. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTJS2H. Transaction: MzA2NDM4MDA2OWFkaXF6a2N4.

  19. 23 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XEVNKZHT. Transaction: MzA0NzY0NDIzMGFkaXF6a2N4.

  20. 5 October 2011 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: A4FH9XZF. Transaction: MzA0NDk1NjczOGFkaXF6a2N4.

  21. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTNESXR7. Transaction: MzA0NDI1MTU0NGFkaXF6a2N4.

  22. 23 November 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X0XO8PCR. Transaction: MzAyNzQxMzIwMWFkaXF6a2N4.

  23. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XF3JANRM. Transaction: MzAyNDA1MjQ2MGFkaXF6a2N4.

  24. 11 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XF11OFP6. Transaction: MzAwNDgxODI1NmFkaXF6a2N4.

  25. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIRPFE45. Transaction: MzAwMTAxMjIzMmFkaXF6a2N4.

  26. 10 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBDN45J0. Transaction: MjAxOTgzMjE0M2FkaXF6a2N4.

  27. 29 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOGSE2N9. Transaction: MjAxMjEyNDU5OWFkaXF6a2N4.

  28. 15 January 2008 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc0MTIwNmFkaXF6a2N4.

  29. 19 December 2006 Accounting reference date extended from 30/11/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDMzNzI3MGFkaXF6a2N4.

  30. 22 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDI1NTI3N2FkaXF6a2N4.

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