A & a Engineering (UK) Ltd

Company Registration Number: 07610825

Company registered in England and Wales

A & a Engineering (UK) Ltd is a Private Company Limited by Shares first registered on 20 April 2011. Its current registered address is in London.

Registered Address

FLAT F94 AMBASSADOR BUILDING
5 NEW UNION SQUARE
LONDON
UNITED KINGDOM
SW11 7BT

There are 2 companies currently registered at this postcode, including this one.

All companies at SW11 7BT

Registration Data

Company Number

07610825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £40,026£49,838£50,741£44,384£27,501
of which Cash £22,159£34,942£31,023£34,492£25,281
Total Assets £40,026£49,838£50,741£44,384£27,501
Current Liabilities £37,405£44,553£41,633£33,944£26,568
Net Current Assets £2,621£5,285£9,108£10,440£933
Total Net Worth £2,780£5,498£9,391£10,818£1,189

Previous Names

No previous names

Company Officers

  • FORREST, Alsu

    Secretary

    Appointed on 20 April 2011

     

    Flat F94
    Ambassador Building
    5 New Union Square
    London
    SW11 7BT
    United Kingdom

  • FORREST, Alsu

    Director

    Appointed on 20 April 2011

     

    Nationality: Russian

    Occupation: Director

    Month of birth: July 1977

    Flat F94
    Ambassador Building
    5 New Union Square
    London
    SW11 7BT
    United Kingdom

  • FORREST, Andrew John

    Director

    Appointed on 20 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    Flat F94
    Ambassador Building
    5 New Union Square
    London
    SW11 7BT
    United Kingdom

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

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650VFUJ. Transaction: MzE3NDE2NTA5NmFkaXF6a2N4.

  2. 10 January 2017 Registered office address changed from Flat F94, Ambassador Buildings, 5 New Union Square London SW8 5AP England to Flat F94 Ambassador Building 5 New Union Square London SW11 7BT on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Address. Type: AD01. Barcode: X5XSWK3N. Transaction: MzE2NjMyNTYyMGFkaXF6a2N4.

  3. 1 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5EKLSLF. Transaction: MzE1NjQxNDQwOGFkaXF6a2N4.

  4. 25 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55MID8R. Transaction: MzE0NzEzMzI5MWFkaXF6a2N4.

  5. 3 August 2015 Registered office address changed from 51 Burnelli Building Chelsea Bridge Wharf 352 Queenstown Road London SW8 4NG to Flat F94, Ambassador Buildings, 5 New Union Square London SW8 5AP on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CZEM97. Transaction: MzEyODI3NzA0N2FkaXF6a2N4.

  6. 13 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4BJ9BLL. Transaction: MzEyNjk1NjQ2OWFkaXF6a2N4.

  7. 18 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X47P4HYQ. Transaction: MzEyMzM1MjAwOWFkaXF6a2N4.

  8. 19 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3KZCFMJ. Transaction: MzExMTYxODA5MGFkaXF6a2N4.

  9. 23 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36EO5LS. Transaction: MzA5ODYyNTU5MGFkaXF6a2N4.

  10. 23 April 2014 Director's details changed for Mr Andrew John Forrest on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X36EO5LK. Transaction: MzA5ODYyNTQzMGFkaXF6a2N4.

  11. 23 April 2014 Secretary's details changed for Mrs Alsu Forrest on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH03. Barcode: X36EO5L4. Transaction: MzA5ODYyNTQyNmFkaXF6a2N4.

  12. 23 April 2014 Director's details changed for Mrs Alsu Forrest on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X36EO5LC. Transaction: MzA5ODYyNTQyOGFkaXF6a2N4.

  13. 15 August 2013 Registered office address changed from 21 Swan Place Reading Berkshire RG1 6QD United Kingdom on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Address. Type: AD01. Barcode: X2ES8Y0O. Transaction: MzA4MzMzOTI3OWFkaXF6a2N4.

  14. 28 May 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X29BH6QZ. Transaction: MzA3ODc2Nzk1NmFkaXF6a2N4.

  15. 29 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X27B6LHE. Transaction: MzA3NzExODE1M2FkaXF6a2N4.

  16. 20 November 2012 Director's details changed for Mrs Alsu Arslanova on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Officers. Type: CH01. Barcode: X1M4EEZN. Transaction: MzA2NzgyNjg0NWFkaXF6a2N4.

  17. 20 November 2012 Secretary's details changed for Mrs Alsu Arslanova on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Officers. Type: CH03. Barcode: X1M4EEY3. Transaction: MzA2NzgyNjgyN2FkaXF6a2N4.

  18. 6 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1EQUJW0. Transaction: MzA2MTk1NjgxMGFkaXF6a2N4.

  19. 2 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X183CBDS. Transaction: MzA1Njg3OTA1M2FkaXF6a2N4.

  20. 20 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEGZSTGR. Transaction: MzAzNTk1MzkzMGFkaXF6a2N4.

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