A and a Sons Limited

Company Registration Number: 06108079

Company registered in England and Wales

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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 and a Sons Limited is a Private Company Limited by Shares first registered on 15 February 2007. Its current registered address is in Middlesex.

Registered Address

34, STANDARD ROAD,
HOUNSLOW
MIDDLESEX
TW4 7AS

There are 9 companies currently registered at this postcode, including this one.

All companies at TW4 7AS

Registration Data

Company Number

06108079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73200 - Market research and public opinion polling

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

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,307£761£3,035£2,268£2,751£4,640
of which Cash £2£121£1,375£58£1,219£95
Total Assets £1,307£761£3,035£2,268£2,751£4,640
Current Liabilities £4,045£3,203£5,019£1,091£1,862£3,855
Net Current Assets £-2,738£-2,442£-1,984£1,177£889£785
Total Net Worth £-2,738£-2,442£-1,984£1,177£889£785

Previous Names

No previous names

Company Officers

  • FERNANDO, Auriel

    Secretary

    Appointed on 15 February 2007

     

    Nationality: Sri Lankan

    34, Standard Road,
    Hounslow
    Middlesex
    TW4 7AS

  • FERNANDO, Auriel

    Director

    Appointed on 25 July 2016

     

    Nationality: Sri Lankan

    Occupation: Director

    Month of birth: April 1973

    34, Standard Road,
    Hounslow
    Middlesex
    TW4 7AS

  • FERNANDO, Kandane

    Director

    Appointed on 15 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    34, Standard Road,
    Hounslow
    Middlesex
    TW4 7AS

  • FERNANDO, Auriel

    Director

    Appointed on 19 September 2007

    Resigned on 30 November 2015

    Nationality: Sri Lankan

    Occupation: Business Co Ordinator

    Month of birth: April 1973

    34, Standard Road,
    Hounslow
    Middlesex
    TW4 7AS

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

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Latest Filings

  1. 30 July 2016 Appointment of Mrs Auriel Fernando as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5CBJL51. Transaction: MzE1NDA5NTc3MGFkaXF6a2N4.

  2. 13 March 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X52PF0ZN. Transaction: MzE0Mzk1NjIzN2FkaXF6a2N4.

  3. 13 March 2016 Director's details changed for Kandane Fernando on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Officers. Type: CH01. Barcode: X52PF0VF. Transaction: MzE0Mzk1NjIyOWFkaXF6a2N4.

  4. 30 November 2015 Termination of appointment of Auriel Fernando as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4L8T6OB. Transaction: MzEzNjM2MjQ4N2FkaXF6a2N4.

  5. 29 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: X4L6326H. Transaction: MzEzNjI3NDcyMmFkaXF6a2N4.

  6. 6 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X42MQLYP. Transaction: MzExODcwMzE3NmFkaXF6a2N4.

  7. 26 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: X3LHL6KX. Transaction: MzExMjE2MjY2OGFkaXF6a2N4.

  8. 18 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X3205LUY. Transaction: MzA5NDcyNDA2OGFkaXF6a2N4.

  9. 26 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: X2LYYQMB. Transaction: MzA4OTQ3ODA5MGFkaXF6a2N4.

  10. 6 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X23KJWVS. Transaction: MzA3NDAyMTE1M2FkaXF6a2N4.

  11. 28 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: X1MMJ434. Transaction: MzA2ODM1NzAwMWFkaXF6a2N4.

  12. 17 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X12UUFBT. Transaction: MzA1MjYzMjE4NWFkaXF6a2N4.

  13. 25 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: XG0V7ZJX. Transaction: MzA0Nzg1MTg5NWFkaXF6a2N4.

  14. 4 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XY1C3S58. Transaction: MzAzMzMwMjc2MWFkaXF6a2N4.

  15. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A3IEJPJ0. Transaction: MzAyNzkzMTgzMmFkaXF6a2N4.

  16. 19 March 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: X26MKIB4. Transaction: MzAxMTgxODIxMGFkaXF6a2N4.

  17. 15 March 2010 Director's details changed for Kandane Fernando on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: X26MJIB3. Transaction: MzAxMTQ4MTg2NGFkaXF6a2N4.

  18. 15 March 2010 Director's details changed for Auriel Fernando on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: X26MIIB2. Transaction: MzAxMTQ4MTg2M2FkaXF6a2N4.

  19. 6 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A341AFCJ. Transaction: MzAwNDM1MDc5N2FkaXF6a2N4.

  20. 30 March 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2A2R8LV. Transaction: MjAyOTM4MDk1MGFkaXF6a2N4.

  21. 19 February 2009 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AX1587H9. Transaction: MjAyNjIxNDEwOGFkaXF6a2N4.

  22. 5 March 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLIOOXR0. Transaction: MjAwMDg0NzM1NWFkaXF6a2N4.

  23. 16 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY2MzY5N2FkaXF6a2N4.

  24. 12 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ5OTUxOGFkaXF6a2N4.

  25. 15 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjIxNzkwOWFkaXF6a2N4.

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