Aa Meat Limited

Company Registration Number: 07932943

Company registered in England and Wales

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Aa Meat Limited is a Private Company Limited by Shares first registered on 2 February 2012. Its current registered address is in London.

Registered Address

310 HIGH ROAD
LONDON
N22 8JR

There are 105 companies currently registered at this postcode, including this one.

All companies at N22 8JR

Registration Data

Company Number

07932943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£4,033
Current Assets £0£0£4,124£1,301
of which Cash £0£0£1,841£787
Total Assets £0£0£4,124£5,334
Current Liabilities £0£0£3,482£3,298
Net Current Assets £0£0£642£-1,997
Total Net Worth £0£0£3,902£2,036

Previous Names

No previous names

Company Officers

  • KOLCAK, Taner

    Director

    Appointed on 1 March 2015

     

    Nationality: Turkish

    Occupation: Director

    Month of birth: January 1978

    310
    High Road
    London
    N22 8JR

  • KAHAN, Barbara Z

    Director

    Appointed on 2 February 2012

    Resigned on 2 February 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • KASAPOGLU, Gultelkin

    Director

    Appointed on 1 May 2014

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    310
    High Road
    London
    N22 8JR

  • KOCAK, Taner

    Director

    Appointed on 2 February 2012

    Resigned on 30 April 2014

    Nationality: Turkish

    Occupation: Director

    Month of birth: January 1978

    310
    High Road
    London
    N22 8JR
    England

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

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QL4TS. Transaction: MzE3MDU0MTA3M2FkaXF6a2N4.

  2. 30 November 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KU05Y0. Transaction: MzE2MzE4OTUwOWFkaXF6a2N4.

  3. 9 August 2016 Appointment of Mr Taner Kolcak as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X5D1L6YG. Transaction: MzE1NDc1MzEyN2FkaXF6a2N4.

  4. 9 August 2016 Termination of appointment of Gultelkin Kasapoglu as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X5D1L0G9. Transaction: MzE1NDc1MTI3MGFkaXF6a2N4.

  5. 4 March 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X5220HP5. Transaction: MzE0MzM3NTgzOGFkaXF6a2N4.

  6. 30 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8MXOG. Transaction: MzEzNjI5ODAxOWFkaXF6a2N4.

  7. 13 March 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X432DIM0. Transaction: MzExOTEyMjk5MGFkaXF6a2N4.

  8. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMUZ57. Transaction: MzExMjM0ODY3NWFkaXF6a2N4.

  9. 11 June 2014 Appointment of Mr Gultekin Kasapoglu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SS8AY. Transaction: MzEwMTcxMzgyMWFkaXF6a2N4.

  10. 11 June 2014 Termination of appointment of Taner Kocak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39SS7IM. Transaction: MzEwMTcxMzYxNmFkaXF6a2N4.

  11. 28 April 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X36RQAJT. Transaction: MzA5ODk2ODQyMmFkaXF6a2N4.

  12. 28 April 2014 Registered office address changed from Flat 6 Alloa Court 139 Ashfield Road London N14 7PE United Kingdom on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36RQAJL. Transaction: MzA5ODk2ODM5NWFkaXF6a2N4.

  13. 1 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K8YQ55. Transaction: MzA4ODA2MTI0NGFkaXF6a2N4.

  14. 24 April 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X26Y7UVT. Transaction: MzA3Njg1Mjc4N2FkaXF6a2N4.

  15. 6 February 2012 Registered office address changed from Ground Floor Offices 310 High Road Wood Green London N22 8JR United Kingdom on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Address. Type: AD01. Barcode: X124ZHIQ. Transaction: MzA1MTk1ODA4OGFkaXF6a2N4.

  16. 6 February 2012 Appointment of Mr Taner Kocak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X124ZHGI. Transaction: MzA1MTk1ODA3MmFkaXF6a2N4.

  17. 6 February 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11VMDND. Transaction: MzA1MTk1NzExNWFkaXF6a2N4.

  18. 2 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11S65DN. Transaction: MzA1MTc1MDQ0NmFkaXF6a2N4.

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