A&a UK Investments Limited

Company Registration Number: 06375826

Company registered in England and Wales

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A&a UK Investments Limited is a Private Company Limited by Shares first registered on 19 September 2007. Its current registered address is in Birchington, Kent.

Registered Address

5 BARROW MAN ROAD
BIRCHINGTON
KENT
CT7 0AX

There are 16 companies currently registered at this postcode, including this one.

All companies at CT7 0AX

Registration Data

Company Number

06375826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01130 - Growing of vegetables and melons, roots and tubers

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £3,971,983£0£0£2,341,826£2,504,576£4,171,700
Current Assets £1,919,979£1,557,771£1,275,040£319,405£64,795£440,961
of which Cash £270,263£261,489£270,865£26,380£3,478£3,783
Total Assets £5,891,962£1,557,771£1,275,040£2,661,231£2,569,371£4,612,661
Current Liabilities £3,315,969£1,257,008£1,456,700£1,486,835£1,459,344£3,333,049
Net Current Assets £-1,395,990£300,763£-181,660£-1,167,430£-1,394,549£-2,892,088
Total Net Worth £2,575,993£1,060,488£1,167,373£1,174,396£1,110,027£1,279,612

Previous Names

  • THANET GROWERS FIVE LIMITED, active until 28 October 2008

Company Officers

  • BREUGEM, Adrianus Johannes

    Secretary

    Appointed on 19 September 2008

     

    5
    Barrow Man Road
    Birchington
    Kent
    CT7 0AX
    England

  • BREUGEM, Adrianus Johannes

    Director

    Appointed on 21 October 2008

     

    Nationality: Netherlands

    Occupation: Company Director

    Month of birth: January 1970

    5
    Barrow Man Road
    Birchington
    Kent
    CT7 0AX
    England

  • DE GIER, Arie Johan

    Director

    Appointed on 13 June 2008

     

    Nationality: Netherlands

    Occupation: Director

    Month of birth: November 1969

    5
    Barrow Man Road
    Birchington
    Kent
    CT7 0AX

  • DE GIER, Arie Johan

    Secretary

    Appointed on 13 June 2008

    Resigned on 19 September 2008

    Oude Zwarteweg 22
    Klazienaveen
    7891 Xg
    Netherlands

  • MUSK, Michael John

    Secretary

    Appointed on 10 October 2007

    Resigned on 13 June 2008

    Great Batchelors
    Sissinghurst Road
    Biddenden
    Kent
    TN27 8EX

  • BEACH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 September 2007

    Resigned on 10 October 2007

    100 Fetter Lane
    London
    EC4A 1BN

  • BREUGEM, Adrianus Johannes

    Director

    Appointed on 13 June 2008

    Resigned on 19 September 2008

    Nationality: Nl

    Occupation: Director

    Month of birth: January 1970

    Doulves Peldcerloansy
    Douwes Dekkerlaen 54
    Al Bergschenhoek
    Netherlands

  • MACK, Christopher Peter

    Director

    Appointed on 10 October 2007

    Resigned on 13 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    14 Keepers Wood
    Chichester
    West Sussex
    PO19 4XU

  • MUSK, Michael John

    Director

    Appointed on 10 October 2007

    Resigned on 13 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    Great Batchelors
    Sissinghurst Road
    Biddenden
    Kent
    TN27 8EX

  • CROFT NOMINEES LIMITED

    Corporate Director

    Appointed on 19 September 2007

    Resigned on 10 October 2007

    100 Fetter Lane
    London
    EC4A 1BN

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

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM0OAB. Transaction: MzE1ODY3NzE4MWFkaXF6a2N4.

  2. 14 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EZBBUQ. Transaction: MzE1NzE3ODQxNmFkaXF6a2N4.

  3. 14 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: X4HZ8BG3. Transaction: MzEzMzA1NzYyM2FkaXF6a2N4.

  4. 14 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BAVAXD. Transaction: MzEyNjg5NDM4MWFkaXF6a2N4.

  5. 16 October 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: X3ILNPQH. Transaction: MzEwOTU2MTU4OWFkaXF6a2N4.

  6. 16 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6HEY8. Transaction: MzEwNzQ5ODU3MGFkaXF6a2N4.

  7. 26 March 2014 Director's details changed for Mr Arie Johan De Gier on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X34GM8SJ. Transaction: MzA5NzAzOTkwOGFkaXF6a2N4.

  8. 7 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: X2IIMF5T. Transaction: MzA4NjQ3NTk4NGFkaXF6a2N4.

  9. 15 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EPT6U9. Transaction: MzA4MzM0MjU2MGFkaXF6a2N4.

  10. 26 April 2013 Director's details changed for Mr Adrianus Johannes Breugem on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH01. Barcode: X270X02J. Transaction: MzA3Njk2ODU5M2FkaXF6a2N4.

  11. 26 April 2013 Director's details changed for Mr Adrianus Johannes Breugem on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH01. Barcode: X270WZUG. Transaction: MzA3Njk2ODU2NmFkaXF6a2N4.

  12. 11 April 2013 Secretary's details changed for Mr Adrianus Johannes Breugem on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH03. Barcode: X2634TL7. Transaction: MzA3NjA3Njg3MWFkaXF6a2N4.

  13. 11 April 2013 Director's details changed for Mr Adrianus Johannes Breugem on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X2634TAA. Transaction: MzA3NjA3NjczOWFkaXF6a2N4.

  14. 8 November 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1L9VYJ4. Transaction: MzA2NzM1NTE5M2FkaXF6a2N4.

  15. 20 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: X1HW4BZ4. Transaction: MzA2NDQ1NzkzM2FkaXF6a2N4.

  16. 23 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DI7P8J. Transaction: MzA2MTIwNTMxNGFkaXF6a2N4.

  17. 7 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: XYXJXY5B. Transaction: MzA0NTA3OTY5N2FkaXF6a2N4.

  18. 7 October 2011 Director's details changed for Mr Arie Johan De Gier on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Officers. Type: CH01. Barcode: XYXJWY5A. Transaction: MzA0NTAxODQyMGFkaXF6a2N4.

  19. 6 October 2011 Director's details changed for Mr Adrianus Johannes Breugem on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Officers. Type: CH01. Barcode: XYXJVY59. Transaction: MzA0NTAxODQxN2FkaXF6a2N4.

  20. 6 October 2011 Secretary's details changed for Mr Adrianus Johannes Breugem on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Officers. Type: CH03. Barcode: XYXJUY58. Transaction: MzA0NTAxODQxNmFkaXF6a2N4.

  21. 2 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APOUDW7X. Transaction: MzA0MTQzMDIyNWFkaXF6a2N4.

  22. 29 March 2011 Director's details changed for Mr Arie Johan De Gier on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Officers. Type: CH01. Barcode: X6A5TSUX. Transaction: MzAzNDY2OTA1NmFkaXF6a2N4.

  23. 8 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: XKU2WO2Z. Transaction: MzAyNDg2NjQzNGFkaXF6a2N4.

  24. 8 October 2010 Director's details changed for Mr Arie Johan De Gier on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XKU2VO2Y. Transaction: MzAyNDg2NTkwMWFkaXF6a2N4.

  25. 19 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMA9VMMI. Transaction: MzAyMTY4NzYxOGFkaXF6a2N4.

  26. 10 December 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: XE3U4FOF. Transaction: MzAwNDcxNzU3M2FkaXF6a2N4.

  27. 9 December 2009 Director's details changed for Mr Arie Johan De Gier on 18 September 2009 [View PDF]

    Action Date: 18 September 2009. Category: Officers. Type: CH01. Barcode: XDVNIFG5. Transaction: MzAwNDY1MDA1OGFkaXF6a2N4.

  28. 9 December 2009 Director's details changed for Mr Adrianus Johannes Breugem on 18 September 2009 [View PDF]

    Action Date: 18 September 2009. Category: Officers. Type: CH01. Barcode: XDVNHFG4. Transaction: MzAwNDY1MDA1NWFkaXF6a2N4.

  29. 9 December 2009 Secretary's details changed for Mr Adrianus Johannes Breugem on 18 September 2009 [View PDF]

    Action Date: 18 September 2009. Category: Officers. Type: CH03. Barcode: XDVNGFG3. Transaction: MzAwNDY0OTc2OGFkaXF6a2N4.

  30. 8 December 2009 Director's details changed for Mr Arie Johan De Gier on 19 September 2009 [View PDF]

    Action Date: 19 September 2009. Category: Officers. Type: CH01. Barcode: XCXFBFMX. Transaction: MzAwNDUwMDAzNmFkaXF6a2N4.

  31. 8 December 2009 Director's details changed for Mr Adrianus Johannes Breugem on 19 September 2009 [View PDF]

    Action Date: 19 September 2009. Category: Officers. Type: CH01. Barcode: XCXAJFM0. Transaction: MzAwNDQ5ODk4OWFkaXF6a2N4.

  32. 8 December 2009 Secretary's details changed for Mr Adrianus Johanees Breugem on 19 September 2009 [View PDF]

    Action Date: 19 September 2009. Category: Officers. Type: CH03. Barcode: XCX82FMH. Transaction: MzAwNDQ5ODk4MGFkaXF6a2N4.

  33. 22 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMAWPE6B. Transaction: MzAwMTI5NjM1NWFkaXF6a2N4.

  34. 19 October 2009 Registered office address changed from 18 Epple Road Birchington Kent CT7 9AY on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Address. Type: AD01. Barcode: XNPB7E8D. Transaction: MzAwMDk3NzE5NWFkaXF6a2N4.

  35. 28 May 2009 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XGMZWA8C. Transaction: MjAzMzkwNTQ5MmFkaXF6a2N4.

  36. 3 December 2008 Registered office changed on 03/12/2008 from 37 st margarets street canterbury kent CT1 2TU [View PDF]

    Category: Address. Type: 287. Barcode: A7EMJ5BG. Transaction: MjAxOTI2NDExNGFkaXF6a2N4.

  37. 12 November 2008 Director appointed mr adrianus breugem [View PDF]

    Category: Officers. Type: 288a. Barcode: X4SF34R6. Transaction: MjAxNzgzOTQxNGFkaXF6a2N4.

  38. 25 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANR0X49Y. Transaction: MjAxNjU2Mzk3M2FkaXF6a2N4.

  39. 22 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZXWW45U. Transaction: MjAxNTk5MjgxM2FkaXF6a2N4.

  40. 21 October 2008 Secretary appointed adrianus johannes breugem [View PDF]

    Category: Officers. Type: 288a. Barcode: XZXWV45T. Transaction: MjAxNTk4NTEyMWFkaXF6a2N4.

  41. 21 October 2008 Appointment terminated director adrianus breugem [View PDF]

    Category: Officers. Type: 288b. Barcode: XZXWU45S. Transaction: MjAxNTk4NTExOGFkaXF6a2N4.

  42. 21 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZXWS45Q. Transaction: MjAxNTk4NTEwNWFkaXF6a2N4.

  43. 21 October 2008 Appointment terminated secretary arie de gier [View PDF]

    Category: Officers. Type: 288b. Barcode: XZXWT45R. Transaction: MjAxNTk4NTEwOWFkaXF6a2N4.

  44. 3 September 2008 Registered office changed on 03/09/2008 from 100 fetter lane london EC4A 1BN [View PDF]

    Category: Address. Type: 287. Barcode: AMIOD2S9. Transaction: MjAxMjU4MjM4MWFkaXF6a2N4.

  45. 28 July 2008 Director appointed adrianus johanees breugem [View PDF]

    Category: Officers. Type: 288a. Barcode: A51011P7. Transaction: MjAwOTczNzkzMmFkaXF6a2N4.

  46. 28 July 2008 Director and secretary appointed arie johan de gier [View PDF]

    Category: Officers. Type: 288a. Barcode: A51001P6. Transaction: MjAwOTczNzU5OWFkaXF6a2N4.

  47. 28 July 2008 Appointment terminated director and secretary michaeljohn musk [View PDF]

    Category: Officers. Type: 288b. Barcode: A50ZZ1P3. Transaction: MjAwOTczNzUyOWFkaXF6a2N4.

  48. 28 July 2008 Appointment terminated director christopher mack [View PDF]

    Category: Officers. Type: 288b. Barcode: A50ZY1P2. Transaction: MjAwOTczNzQ4N2FkaXF6a2N4.

  49. 3 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AGF1713H. Transaction: MjAwODQ3MDE3M2FkaXF6a2N4.

  50. 4 April 2008 Ad 27/03/08\gbp si [email protected]=873238\gbp ic 100/873338\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7M3TYIF. Transaction: MjAwMjYzNjc4MGFkaXF6a2N4.

  51. 4 April 2008 Nc inc already adjusted 27/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A7M3VYIH. Transaction: MjAwMjYzNjczOGFkaXF6a2N4.

  52. 4 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjYzNjY3N2FkaXF6a2N4.

  53. 18 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTM3NTAwMmFkaXF6a2N4.

  54. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUwNTA3MWFkaXF6a2N4.

  55. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUwMjM3OGFkaXF6a2N4.

  56. 16 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUwNTA3MGFkaXF6a2N4.

  57. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUwMzA2OWFkaXF6a2N4.

  58. 16 October 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4NjUwMzA3MWFkaXF6a2N4.

  59. 16 October 2007 Ad 10/10/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjYzNzQzNmFkaXF6a2N4.

  60. 16 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njg2MDY0MGFkaXF6a2N4.

  61. 16 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjYzNDIzM2FkaXF6a2N4.

  62. 19 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTc0MjIwOGFkaXF6a2N4.

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