A&a UK Holding Limited

Company Registration Number: 06551666

Company registered in England and Wales

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A&a UK Holding Limited is a Private Company Limited by Shares first registered on 1 April 2008. 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

06551666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2008

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

1 April 2016

Returns Next Due

29 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,086,190£2,122,740£1,054,995£1,031,996£998,748
of which Cash £355£450£3,913£70£133
Total Assets £2,086,190£2,122,740£1,054,995£1,031,996£998,748
Current Liabilities £2,390,528£2,486,850£2,101,921£2,187,042£38,119
Net Current Assets £-304,338£-364,110£-1,046,926£-1,155,046£960,629
Total Net Worth £173,639£120,164£44,693£81,168£137,339

Previous Names

No previous names

Company Officers

  • DE GIER, Arie Johan

    Secretary

    Appointed on 1 April 2008

     

    5
    Barrow Man Road
    Birchington
    Kent
    CT7 0AX
    England

  • BREUGEM, Adrianus Johannes

    Director

    Appointed on 1 April 2008

     

    Nationality: Netherlands

    Occupation: Managing Director

    Month of birth: January 1970

    5
    Barrow Man Road
    Birchington
    Kent
    CT7 0AX
    England

  • DE GIER, Arie Johan

    Director

    Appointed on 1 April 2008

     

    Nationality: Netherlands

    Occupation: Managing Director

    Month of birth: November 1969

    5
    Barrow Man Road
    Birchington
    Kent
    CT7 0AX
    England

  • Incorporate Secretariat Limited

    Secretary

    Appointed on 1 April 2008

    Resigned on 1 April 2008

    4th
    Floor
    3 Tenterden Street Hanover Square
    London
    W1S 1TD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EZBBNF. Transaction: MzE1NzE3ODQxNWFkaXF6a2N4.

  2. 5 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X548L3DJ. Transaction: MzE0NTYyMzAxMmFkaXF6a2N4.

  3. 5 April 2016 Director's details changed for Mr Adrianus Johannes Breugem on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X548L3B7. Transaction: MzE0NTYyMjk0N2FkaXF6a2N4.

  4. 22 March 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A52VFI00. Transaction: MzE0NDU2ODYwM2FkaXF6a2N4.

  5. 22 March 2016 Statement of capital following an allotment of shares on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Capital. Type: SH01. Barcode: A52VFI08. Transaction: MzE0NDU2ODEzNWFkaXF6a2N4.

  6. 22 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyVkZJMEdhZGlxemtjeA.

  7. 14 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BAVB09. Transaction: MzEyNjg5NDM4MGFkaXF6a2N4.

  8. 2 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44G6BK8. Transaction: MzEyMDUxOTk3M2FkaXF6a2N4.

  9. 16 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6HEY0. Transaction: MzEwNzQ5ODU2OWFkaXF6a2N4.

  10. 10 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35JRT8Q. Transaction: MzA5ODA0MTIwNGFkaXF6a2N4.

  11. 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: X34GMDQY. Transaction: MzA5NzA0MTM2OWFkaXF6a2N4.

  12. 26 March 2014 Secretary's details changed for Mr Arie Johan De Gier on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X34GMBUO. Transaction: MzA5NzA0MDgxMWFkaXF6a2N4.

  13. 15 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EPT6TT. Transaction: MzA4MzM0MjQxOGFkaXF6a2N4.

  14. 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: X270WZYR. Transaction: MzA3Njk2ODU3NGFkaXF6a2N4.

  15. 16 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X26G25NJ. Transaction: MzA3NjMyOTY1NGFkaXF6a2N4.

  16. 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: X2634TWP. Transaction: MzA3NjA3Njk0OWFkaXF6a2N4.

  17. 21 November 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1M6DU1Q. Transaction: MzA2ODAzMjMwM2FkaXF6a2N4.

  18. 8 November 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1L9VYK0. Transaction: MzA2NzM1NDc3NmFkaXF6a2N4.

  19. 23 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DI7P8B. Transaction: MzA2MTIwNTA0OWFkaXF6a2N4.

  20. 3 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X160HBC3. Transaction: MzA1NTIzNzEyOWFkaXF6a2N4.

  21. 3 April 2012 Director's details changed for Mr Arie Johan De Gier on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X160HBBV. Transaction: MzA1NTE4ODYxNmFkaXF6a2N4.

  22. 3 April 2012 Secretary's details changed for Mr Arie Johan De Gier on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH03. Barcode: X160HBBN. Transaction: MzA1NTE4ODYxMmFkaXF6a2N4.

  23. 2 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APOV6W7R. Transaction: MzA0MTQzMDE1OWFkaXF6a2N4.

  24. 7 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XA393T3I. Transaction: MzAzNTIyNjYwM2FkaXF6a2N4.

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

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMA9TMMG. Transaction: MzAyMTY4NzcwNWFkaXF6a2N4.

  26. 16 June 2010 Director's details changed for Mr Arie Johan De Gier on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XIWMEKWR. Transaction: MzAxNzcyNzU0NGFkaXF6a2N4.

  27. 16 June 2010 Secretary's details changed for Mr Arie Johan De Gier on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH03. Barcode: XIWL2KWE. Transaction: MzAxNzcyNzUxN2FkaXF6a2N4.

  28. 16 June 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XIL61KWN. Transaction: MzAxNzcwNTk0MWFkaXF6a2N4.

  29. 16 June 2010 Director's details changed for Mr Arie Johan De Gier on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XIL60KWM. Transaction: MzAxNzcwNDk1OGFkaXF6a2N4.

  30. 16 June 2010 Secretary's details changed for Mr Arie Johan De Gier on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XIL5YKWJ. Transaction: MzAxNzcwNDk1NGFkaXF6a2N4.

  31. 16 June 2010 Director's details changed for Mr Adrianus Johannes Breugem on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XIL5ZKWK. Transaction: MzAxNzcwNDk1N2FkaXF6a2N4.

  32. 5 December 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A33MQFCJ. Transaction: MzAwNDM0Mjc1NmFkaXF6a2N4.

  33. 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: XNPJFE8T. Transaction: MzAwMDk3ODA4OGFkaXF6a2N4.

  34. 17 June 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLNA1ASI. Transaction: MjAzNTI4MzEzM2FkaXF6a2N4.

  35. 12 June 2009 Accounting reference date shortened from 30/04/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XKMARAN1. Transaction: MjAzNDk3MTY3M2FkaXF6a2N4.

  36. 29 December 2008 Registered office changed on 29/12/2008 from 37 st. Margaret's street canterbury CT1 2TU united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AUFP260G. Transaction: MjAyMTU4NDg0MGFkaXF6a2N4.

  37. 3 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AGF1513F. Transaction: MjAwODQ2OTYwNWFkaXF6a2N4.

  38. 2 April 2008 Appointment terminated secretary incorporate secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XR668YIO. Transaction: MjAwMjQ4MjUwOWFkaXF6a2N4.

  39. 1 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQXY2YI0. Transaction: MjAwMjQyODk4MWFkaXF6a2N4.

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