Aa Service UK Ltd

Company Registration Number: 06321911

Company registered in England and Wales

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Aa Service UK Ltd is a Private Company Limited by Shares first registered on 24 July 2007. Its current registered address is in Romford, Essex.

Registered Address

26 ROSE LANE
ROMFORD
ESSEX
RM6 5JU

There are 4 companies currently registered at this postcode, including this one.

All companies at RM6 5JU

Registration Data

Company Number

06321911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95220 - Repair of household appliances and home and garden equipment

Accounts

Accounts Reference Date

23 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 July 2015

Accounts Next Due

23 April 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £209,253£57,422£58,152£19,891£29,452£26,544
of which Cash £209,253£0£57,423£19,162£16,277£4,271
Total Assets £209,253£57,422£58,152£19,891£29,452£26,544
Current Liabilities £103,046£30,000£16,878£0£0£0
Net Current Assets £106,207£27,422£41,274£19,891£29,452£26,544
Total Net Worth £106,207£27,127£33,457£10,548£24,359£21,305

Previous Names

No previous names

Company Officers

  • STOYANOVA, Iva

    Secretary

    Appointed on 12 April 2008

     

    Nationality: Bulgarian

    Occupation: Office Manager

    26
    Rose Lane
    Romford
    Essex
    RM6 5JU

  • STOYANOVA, Iva

    Director

    Appointed on 12 April 2008

     

    Nationality: Bulgarian

    Occupation: Office Manager

    Month of birth: July 1976

    26
    Rose Lane
    Romford
    Essex
    RM6 5JU

  • GEORGIEVA, Milena

    Secretary

    Appointed on 24 July 2007

    Resigned on 12 April 2008

    Flat 2
    19 Dukes Avenue
    London
    N10 2PS

  • YANAKIEV, Dobromir Panchev

    Director

    Appointed on 24 July 2007

    Resigned on 3 April 2009

    Nationality: Bulgarian

    Occupation: Director

    Month of birth: December 1979

    Flat 2
    19 Dukes Avenue
    London
    N10 2PS

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

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFEJ7F. Transaction: MzE2MDU3MTM0N2FkaXF6a2N4.

  2. 23 April 2016 Total exemption small company accounts made up to 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Accounts. Type: AA. Barcode: X55JUERE. Transaction: MzE0NzA1NDA1MmFkaXF6a2N4.

  3. 31 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4J7IQ42. Transaction: MzEzNDIyNTE2NmFkaXF6a2N4.

  4. 14 September 2015 Amended total exemption full accounts made up to 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Accounts. Type: AAMD. Barcode: A4F5IGS0. Transaction: MzEzMDc0Mjc2M2FkaXF6a2N4.

  5. 24 April 2015 Micro company accounts made up to 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Accounts. Type: AA. Barcode: X45YNS9N. Transaction: MzEyMTgxMDE0NGFkaXF6a2N4.

  6. 11 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3IB6RTK. Transaction: MzEwOTI3ODA0N2FkaXF6a2N4.

  7. 23 April 2014 Total exemption small company accounts made up to 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Accounts. Type: AA. Barcode: X36ESSZU. Transaction: MzA5ODY3NjUwM2FkaXF6a2N4.

  8. 12 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2IT5CBS. Transaction: MzA4Njg2MTg4NmFkaXF6a2N4.

  9. 22 April 2013 Total exemption small company accounts made up to 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Accounts. Type: AA. Barcode: X26T2OU9. Transaction: MzA3NjY3MTc3MGFkaXF6a2N4.

  10. 1 November 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1KRJ5BD. Transaction: MzA2Njg0NzI1NGFkaXF6a2N4.

  11. 23 April 2012 Total exemption small company accounts made up to 23 July 2011 [View PDF]

    Action Date: 23 July 2011. Category: Accounts. Type: AA. Barcode: X17G1GEH. Transaction: MzA1NjMxOTI1MmFkaXF6a2N4.

  12. 21 October 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X3MC7YKN. Transaction: MzA0NTg1MTUxNmFkaXF6a2N4.

  13. 23 April 2011 Total exemption small company accounts made up to 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Accounts. Type: AA. Barcode: XFE6RTJZ. Transaction: MzAzNjA1NjY2NWFkaXF6a2N4.

  14. 6 December 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: X4XFJPPA. Transaction: MzAyODI2MzY2MWFkaXF6a2N4.

  15. 6 December 2010 Director's details changed for Iva Stoyanova on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: X4XFIPP9. Transaction: MzAyODI2MjQzNWFkaXF6a2N4.

  16. 6 December 2010 Secretary's details changed for Iva Stoyanova on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH03. Barcode: X4XFHPP8. Transaction: MzAyODI2MjQxOWFkaXF6a2N4.

  17. 24 April 2010 Total exemption small company accounts made up to 23 July 2009 [View PDF]

    Action Date: 23 July 2009. Category: Accounts. Type: AA. Barcode: XMAXUJEH. Transaction: MzAxNDIyNTI5MGFkaXF6a2N4.

  18. 7 December 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: XCBXPFL6. Transaction: MzAwNDM5OTc2OWFkaXF6a2N4.

  19. 11 September 2009 Accounting reference date shortened from 31/07/2009 to 23/07/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XAZKXD55. Transaction: MjA0MTEyOTc0N2FkaXF6a2N4.

  20. 25 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XFW3GA45. Transaction: MjAzMzYxNjE0NWFkaXF6a2N4.

  21. 28 April 2009 Appointment terminated director dobromir yanakiev [View PDF]

    Category: Officers. Type: 288b. Barcode: X9MGA9E5. Transaction: MjAzMTY5MDA3NWFkaXF6a2N4.

  22. 28 November 2008 Registered office changed on 28/11/2008 from flat 2, 19 dukes avenue muswell hill london N10 2PS [View PDF]

    Category: Address. Type: 287. Barcode: AA2IP564. Transaction: MjAxODk1NDQ0MGFkaXF6a2N4.

  23. 25 September 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AARJT3F5. Transaction: MjAxNDE1ODg2NWFkaXF6a2N4.

  24. 2 July 2008 Appointment terminated secretary milena georgieva [View PDF]

    Category: Officers. Type: 288b. Barcode: AHPXY11D. Transaction: MjAwODI4ODI4MWFkaXF6a2N4.

  25. 18 June 2008 Director and secretary appointed iva stoyanova [View PDF]

    Category: Officers. Type: 288a. Barcode: AQGPH0OA. Transaction: MjAwNzQ0ODg0N2FkaXF6a2N4.

  26. 24 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mjg2OTIyNWFkaXF6a2N4.

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