Aaa Innovations Limited

Company Registration Number: 07524270

Company registered in England and Wales

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Aaa Innovations Limited is a Private Company Limited by Shares first registered on 10 February 2011. Its current registered address is in Northwood, Middlesex.

Registered Address

10 COPSE WOOD WAY
NORTHWOOD
MIDDLESEX
HA6 2UE

There are 84 companies currently registered at this postcode, including this one.

All companies at HA6 2UE

Registration Data

Company Number

07524270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £157,163£141,266£117,401£0£0
Current Assets £2,328£80,075£48,389£42,432£0
of which Cash £2,328£80,075£48,389£35,093£0
Total Assets £159,491£221,341£165,790£42,432£0
Current Liabilities £11,589£108,503£97,177£136,117£0
Net Current Assets £-9,261£-28,428£-48,788£-93,685£0
Total Net Worth £147,902£112,838£68,613£-8,335£0

Previous Names

  • AAA ELDERLY CARE LIMITED, active until 21 April 2016

Company Officers

  • GOSRANI, Mukund

    Director

    Appointed on 10 February 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1962

    10
    Copse Wood Way
    Northwood
    Middlesex
    HA6 2UE
    United Kingdom

  • SHAH, Bindi, Dr

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    10
    Copse Wood Way
    Northwood
    Middlesex
    HA6 2UE

  • SHAH, Rajen Jayantilal

    Director

    Appointed on 10 February 2011

     

    Nationality: Usa/Uk

    Occupation: Architect

    Month of birth: June 1960

    10
    Copse Wood Way
    Northwood
    Middlesex
    HA6 2UE
    United Kingdom

  • SHAH, Urmi

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    10
    Copse Wood Way
    Northwood
    Middlesex
    HA6 2UE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SDEO8. Transaction: MzE2OTQ4ODMxMGFkaXF6a2N4.

  2. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9P395. Transaction: MzE2MzcwNzQ4MWFkaXF6a2N4.

  3. 21 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X55BWZDU. Transaction: MzE0NjgzNDUzMGFkaXF6a2N4.

  4. 8 March 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X52CGT15. Transaction: MzE0MzYzNzI3N2FkaXF6a2N4.

  5. 8 March 2016 Appointment of Dr Bindi Shah as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X52CFPA9. Transaction: MzE0MzYyNzkwMmFkaXF6a2N4.

  6. 4 March 2016 Appointment of Ms Urmi Shah as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X5223TWW. Transaction: MzE0MzQxMTUxNGFkaXF6a2N4.

  7. 16 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BR8AHU. Transaction: MzEyNzIyNjg5MWFkaXF6a2N4.

  8. 5 March 2015 Current accounting period shortened from 31 July 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X42K4W08. Transaction: MzExODY0MTA2OWFkaXF6a2N4.

  9. 5 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42K4PMH. Transaction: MzExODYzOTM2N2FkaXF6a2N4.

  10. 10 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X40YL6WA. Transaction: MzExNjk5NzYwNWFkaXF6a2N4.

  11. 22 July 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A34LR4RK. Transaction: MzEwNDE1MDU3MWFkaXF6a2N4.

  12. 13 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X31NAC0G. Transaction: MzA5NDQ5MTIxOWFkaXF6a2N4.

  13. 26 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X22X6VSA. Transaction: MzA3MzQ2NDM3OGFkaXF6a2N4.

  14. 17 October 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1JMYJ36. Transaction: MzA2NTk5Mjc4MGFkaXF6a2N4.

  15. 13 July 2012 Current accounting period extended from 29 February 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X1D3O4DC. Transaction: MzA2MDc1OTkzMWFkaXF6a2N4.

  16. 23 April 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X17DEQ55. Transaction: MzA1NjIzODgwNGFkaXF6a2N4.

  17. 10 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPZFDRIM. Transaction: MzAzMTk0ODU0MWFkaXF6a2N4.

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