A&a Sourcing Ltd

Company Registration Number: 06640251

Company registered in England and Wales

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A&a Sourcing Ltd is a Private Company Limited by Shares first registered on 8 July 2008. Its current registered address is in Tadworth, Surrey.

Registered Address

2 ACORN GROVE
KINGSWOOD
TADWORTH
SURREY
KT20 6QT

There are 38 companies currently registered at this postcode, including this one.

All companies at KT20 6QT

Registration Data

Company Number

06640251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,721£23,798£20,499£48,013£60,449£148,994
of which Cash £0£23,798£20,499£29,276£44,680£144,453
Total Assets £6,721£23,798£20,499£48,013£60,449£148,994
Current Liabilities £47,031£53,641£47,430£60,829£69,347£157,349
Net Current Assets £-40,310£-29,843£-26,931£-12,816£-8,898£-8,355
Total Net Worth £-40,310£-29,843£-26,931£-12,816£-8,898£-8,355

Previous Names

  • A & A SHIPPING AND FORWARDING LIMITED, active until 17 March 2010

Company Officers

  • SHABABI, Arash

    Secretary

    Appointed on 8 July 2008

     

    2 Acorn Grove
    Kingswood
    Surrey
    KT20 6QT

  • SHABABI, Arash

    Director

    Appointed on 8 July 2008

     

    Nationality: British

    Occupation: Co Secretary

    Month of birth: January 1970

    2 Acorn Grove
    Kingswood
    Surrey
    KT20 6QT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 2008

    Resigned on 8 July 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • SHABABI, Masoud

    Director

    Appointed on 8 July 2008

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1944

    Winsford House
    Warren Drive
    Kingswood
    Surrey
    KT20 6PT

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 8 July 2008

    Resigned on 8 July 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 24/09/2017.

Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 5 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CC42ZT. Transaction: MzE4MjQwNTAwMWFkaXF6a2N4.

  2. 20 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY0NEI. Transaction: MzE1Nzc2MTE5MmFkaXF6a2N4.

  3. 15 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DES521. Transaction: MzE1NTE3NTIxMmFkaXF6a2N4.

  4. 5 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FAL5VK. Transaction: MzEzMDQ1MjYwNGFkaXF6a2N4.

  5. 9 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4DEYGA8. Transaction: MzEyODY1NTkyM2FkaXF6a2N4.

  6. 13 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GCVPDU. Transaction: MzEwNzQ1NzYzMWFkaXF6a2N4.

  7. 11 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3E20H57. Transaction: MzEwNTM4NTc4NGFkaXF6a2N4.

  8. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ52OG. Transaction: MzA4NTg1MjIwNWFkaXF6a2N4.

  9. 6 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4X07D. Transaction: MzA4Mjc1MTg1MGFkaXF6a2N4.

  10. 4 October 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1IR9S8I. Transaction: MzA2NTIzMTE5M2FkaXF6a2N4.

  11. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IR762B. Transaction: MzA2NTE5ODUwMmFkaXF6a2N4.

  12. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A586QXYE. Transaction: MzA0NDg3MDQ4M2FkaXF6a2N4.

  13. 16 September 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XRLJRXK0. Transaction: MzA0Mzg5NzcyNGFkaXF6a2N4.

  14. 30 October 2010 Termination of appointment of Masoud Shababi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT6HMOOB. Transaction: MzAyNjEzOTE5M2FkaXF6a2N4.

  15. 2 September 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: X4QEZN2T. Transaction: MzAyMjU1MTYxNGFkaXF6a2N4.

  16. 2 September 2010 Director's details changed for Masoud Shababi on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: X4QEYN2S. Transaction: MzAyMjU1MTM3OGFkaXF6a2N4.

  17. 17 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RUTZJI8M. Transaction: MzAxMTY3NDMwM2FkaXF6a2N4.

  18. 17 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AW4X4I81. Transaction: MzAxMTY3NDE0NGFkaXF6a2N4.

  19. 26 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDMwOTYxM2FkaXF6a2N4.

  20. 26 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3THSHOK. Transaction: MzAxMDMwOTM4MWFkaXF6a2N4.

  21. 8 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABFCVH7V. Transaction: MzAwODk0MjQ3N2FkaXF6a2N4.

  22. 4 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODY4NTY5M2FkaXF6a2N4.

  23. 4 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ADN27H55. Transaction: MzAwODY4NTA2OGFkaXF6a2N4.

  24. 11 December 2009 Current accounting period extended from 31 July 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: PTRAPFOB. Transaction: MzAwNDgxNjE1OGFkaXF6a2N4.

  25. 25 August 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62WDCOE. Transaction: MjAzOTg5NjU1OWFkaXF6a2N4.

  26. 25 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X62WCCOD. Transaction: MjAzOTg5NDM2MmFkaXF6a2N4.

  27. 25 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X62WBCOC. Transaction: MjAzOTg5NDM1MGFkaXF6a2N4.

  28. 25 August 2009 Registered office changed on 25/08/2009 from 48B brighton road salfords redhill RH1 5BX [View PDF]

    Category: Address. Type: 287. Barcode: X62WACOB. Transaction: MjAzOTg5NDMzN2FkaXF6a2N4.

  29. 27 August 2008 Director and secretary appointed arash shababi [View PDF]

    Category: Officers. Type: 288a. Barcode: XNED62M5. Transaction: MjAxMTkzNzA5NWFkaXF6a2N4.

  30. 27 August 2008 Director appointed masoud shababi [View PDF]

    Category: Officers. Type: 288a. Barcode: XNED72M6. Transaction: MjAxMTkzNzA5NmFkaXF6a2N4.

  31. 27 August 2008 Appointment terminated director london law services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XNED52M4. Transaction: MjAxMTkzNzA5NGFkaXF6a2N4.

  32. 27 August 2008 Appointment terminated secretary london law secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XNED42M3. Transaction: MjAxMTkzNzA5MWFkaXF6a2N4.

  33. 27 August 2008 Registered office changed on 27/08/2008 from marquess court 69 southampton row london WC1B 4ET england [View PDF]

    Category: Address. Type: 287. Barcode: XNED32M2. Transaction: MjAxMTkzNzA4N2FkaXF6a2N4.

  34. 8 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC2Q617F. Transaction: MjAwODU3ODQzNWFkaXF6a2N4.

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54.156.67.164 Mon, 25 Sep 2017 11:01:24 +0100