Aa Investments & Development Ltd

Company Registration Number: 07310169

Company registered in England and Wales

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Aa Investments & Development Ltd is a Private Company Limited by Shares first registered on 9 July 2010. Its current registered address is in Southfields.

Registered Address

294 MERTON ROAD
SOUTHFIELDS
SW18 5JW

There are 137 companies currently registered at this postcode, including this one.

All companies at SW18 5JW

Registration Data

Company Number

07310169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £68,433£59,060£55,881£55,355£0£0
Current Assets £2,625£15,249£11,757£596£88,620£183,733
of which Cash £0£15,249£11,757£203£82,892£183,733
Total Assets £71,058£74,309£67,638£55,951£88,620£183,733
Current Liabilities £5,883£4,435£4,555£1,941£34,580£149,044
Net Current Assets £-3,258£10,814£7,202£-1,345£54,040£34,689
Total Net Worth £65,175£69,874£63,083£54,010£54,457£46,990

Previous Names

  • CONVERGECOM LTD, active until 21 January 2013

Company Officers

  • ANWAR, Akbar

    Director

    Appointed on 10 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1982

    294
    Merton Road
    Southfields
    SW18 5JW
    England

  • AKBAR, Adnan

    Director

    Appointed on 10 April 2012

    Resigned on 10 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

    1st
    Floor Compton House
    Walnut Tree Close
    Guildford
    Surrey
    GU1 4TX
    United Kingdom

  • ANWAR, Akbar

    Director

    Appointed on 9 July 2010

    Resigned on 10 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1982

    1st
    Floor
    Compton House
    Walnut Tree Close
    Guildford
    GU1 4TX
    England

  • ANWAR, Shahjahan Begum

    Director

    Appointed on 9 July 2010

    Resigned on 4 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    1st
    Floor
    Compton House
    Walnut Tree Close
    Guildford
    GU1 4TX
    England

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

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Latest Filings

  1. 27 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X6590308. Transaction: MzE3NDU3NjA2NGFkaXF6a2N4.

  2. 16 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BDE9C3. Transaction: MzE1MzA3Nzk4MmFkaXF6a2N4.

  3. 11 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54OAL76. Transaction: MzE0NjA3Mjg4NWFkaXF6a2N4.

  4. 13 October 2015 Registration of charge 073101690001, created on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Mortgage. Type: MR01. Barcode: X4HWHFCB. Transaction: MzEzMjkyMTYxOWFkaXF6a2N4.

  5. 13 October 2015 Registration of charge 073101690002, created on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Mortgage. Type: MR01. Barcode: X4HWHFZV. Transaction: MzEzMjkyMTkxNmFkaXF6a2N4.

  6. 19 September 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4GAXNYW. Transaction: MzEzMTI5MDAxM2FkaXF6a2N4.

  7. 27 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X466EFKZ. Transaction: MzEyMjAxNzk3MmFkaXF6a2N4.

  8. 17 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBPJ7K. Transaction: MzEwMzkzNjk0NmFkaXF6a2N4.

  9. 1 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34W8FE9. Transaction: MzA5NzM5NDkyMWFkaXF6a2N4.

  10. 15 August 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2ES85ND. Transaction: MzA4MzMzMDE0MGFkaXF6a2N4.

  11. 4 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25L2Q8J. Transaction: MzA3NTY4MjY0M2FkaXF6a2N4.

  12. 21 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X20JSY3N. Transaction: MzA3MTQ2MTU1MmFkaXF6a2N4.

  13. 16 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzY0OTEwMWFkaXF6a2N4.

  14. 16 November 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1LKBUUO. Transaction: MzA2NzY0ODQyOGFkaXF6a2N4.

  15. 30 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8U1RV. Transaction: MzA2MTYwNjQ3MmFkaXF6a2N4.

  16. 6 June 2012 Appointment of Mr Akbar Anwar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AIRTXN. Transaction: MzA1ODY3NjEwMmFkaXF6a2N4.

  17. 6 June 2012 Termination of appointment of Adnan Akbar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AIRT4Z. Transaction: MzA1ODY3NTg3M2FkaXF6a2N4.

  18. 28 April 2012 Appointment of Mr Adnan Akbar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17SZAF6. Transaction: MzA1NjY0ODM5MWFkaXF6a2N4.

  19. 28 April 2012 Termination of appointment of Akbar Anwar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17SZAAJ. Transaction: MzA1NjY0ODM2OWFkaXF6a2N4.

  20. 30 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15STBLS. Transaction: MzA1NTA4MTU1NWFkaXF6a2N4.

  21. 7 February 2012 Termination of appointment of Shahjahan Anwar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X124Z728. Transaction: MzA1MTk1NDc3NmFkaXF6a2N4.

  22. 26 August 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XL4WVX0A. Transaction: MzA0Mjc5MzMyNGFkaXF6a2N4.

  23. 8 September 2010 Termination of appointment of Shahjahan Anwar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7O1ON8C. Transaction: MzAyMjkzODUxM2FkaXF6a2N4.

  24. 9 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUAEZLJI. Transaction: MzAxOTIxMzAzMmFkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 18:31:39 +0100