Aaa Projects Ltd

Company Registration Number: 08225597

Company registered in England and Wales

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Aaa Projects Ltd is a Private Company Limited by Shares first registered on 24 September 2012. Its current registered address is in London.

Registered Address

39 WOODLANDS CLOSE
LONDON
NW11 9QR

There are 5 companies currently registered at this postcode, including this one.

All companies at NW11 9QR

Registration Data

Company Number

08225597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

26 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

26 December 2016

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

13 in total
12 outstanding
1 satisfied

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £466,820£3,455
of which Cash £94,003£3,455
Total Assets £466,820£3,455
Current Liabilities £1,555,755£909,178
Net Current Assets £-1,088,935£-905,723
Total Net Worth £119,682£178

Previous Names

  • ULLINGHALL LTD, active until 19 October 2012

Company Officers

  • KANTOR, Chava

    Secretary

    Appointed on 10 July 2016

     

    39
    Woodlands Close
    London
    NW11 9QR

  • KANTOR, Abraham Zelman

    Director

    Appointed on 19 October 2012

     

    Nationality: Australian

    Occupation: Co Director

    Month of birth: June 1980

    39
    Woodlands Close
    London
    NW11 9QR
    England

  • KANTOR, Ari

    Director

    Appointed on 24 September 2012

     

    Nationality: Australian

    Occupation: Co Director

    Month of birth: June 1978

    9
    Russell Gardens
    London
    NW11 9NJ
    United Kingdom

  • FELDMAN, Phillip

    Director

    Appointed on 24 September 2012

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1949

    39
    Woodlands Close
    London
    NW11 9QR
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 24 September 2012

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 November 2016 Registration of charge 082255970013, created on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Mortgage. Type: MR01. Barcode: X5IV24QR. Transaction: MzE2MDkzODMzOGFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ9IC9. Transaction: MzE1ODU3NDQ3MmFkaXF6a2N4.

  3. 26 September 2016 Current accounting period shortened from 27 September 2015 to 26 September 2015 [View PDF]

    Action Date: 26 September 2015. Category: Accounts. Type: AA01. Barcode: X5GB8J7E. Transaction: MzE1ODIyNjYwOGFkaXF6a2N4.

  4. 26 July 2016 Appointment of Mrs Chava Kantor as a secretary on 10 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Officers. Type: AP03. Barcode: X5C0ZXTS. Transaction: MzE1MzcyNDcxM2FkaXF6a2N4.

  5. 27 June 2016 Previous accounting period shortened from 28 September 2015 to 27 September 2015 [View PDF]

    Action Date: 27 September 2015. Category: Accounts. Type: AA01. Barcode: X5A23XSQ. Transaction: MzE1MTczMzMxNGFkaXF6a2N4.

  6. 23 June 2016 Registration of charge 082255970011, created on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Mortgage. Type: MR01. Barcode: X59RQV94. Transaction: MzE1MTQzNTk0OWFkaXF6a2N4.

  7. 23 June 2016 Registration of charge 082255970012, created on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Mortgage. Type: MR01. Barcode: X59RQZ88. Transaction: MzE1MTQzNzA2MGFkaXF6a2N4.

  8. 12 January 2016 Satisfaction of charge 082255970001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4YFJK8X. Transaction: MzEzOTgwNTY4M2FkaXF6a2N4.

  9. 5 January 2016 Registration of charge 082255970003, created on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Mortgage. Type: MR01. Barcode: X4XZEDLU. Transaction: MzEzODk4ODc1OGFkaXF6a2N4.

  10. 5 January 2016 Registration of charge 082255970004, created on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Mortgage. Type: MR01. Barcode: X4XZEAWG. Transaction: MzEzODk4NzYyN2FkaXF6a2N4.

  11. 5 January 2016 Registration of charge 082255970005, created on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Mortgage. Type: MR01. Barcode: X4XZEH29. Transaction: MzEzODk5MDE0MGFkaXF6a2N4.

  12. 5 January 2016 Registration of charge 082255970006, created on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Mortgage. Type: MR01. Barcode: X4XZEQQO. Transaction: MzEzODk5NDA5MWFkaXF6a2N4.

  13. 5 January 2016 Registration of charge 082255970007, created on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Mortgage. Type: MR01. Barcode: X4XZEJRF. Transaction: MzEzODk5MTIxOGFkaXF6a2N4.

  14. 5 January 2016 Registration of charge 082255970008, created on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Mortgage. Type: MR01. Barcode: X4XZENXU. Transaction: MzEzODk5MzA0MGFkaXF6a2N4.

  15. 5 January 2016 Registration of charge 082255970009, created on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Mortgage. Type: MR01. Barcode: X4XZESTL. Transaction: MzEzODk5NDc5MWFkaXF6a2N4.

  16. 24 December 2015 Registration of charge 082255970010, created on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Mortgage. Type: MR01. Barcode: A4MYJH12. Transaction: MzEzOTIxMDIzMWFkaXF6a2N4.

  17. 21 December 2015 Registration of charge 082255970002, created on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MP5O6Z. Transaction: MzEzNzk3MzU0OGFkaXF6a2N4.

  18. 29 October 2015 Registration of charge 082255970001, created on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Mortgage. Type: MR01. Barcode: A4J0S368. Transaction: MzEzNDQ5ODA0OWFkaXF6a2N4.

  19. 9 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4HORWH5. Transaction: MzEzMjc2NDAzNWFkaXF6a2N4.

  20. 10 August 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4DHK4ZM. Transaction: MzEyODY5NjM4MGFkaXF6a2N4.

  21. 29 June 2015 Previous accounting period shortened from 29 September 2014 to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA01. Barcode: X4ALD6FV. Transaction: MzEyNjA3NzUxN2FkaXF6a2N4.

  22. 12 May 2015 Termination of appointment of Phillip Feldman as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X479LN4I. Transaction: MzEyMzAxMTIwNGFkaXF6a2N4.

  23. 20 November 2014 Director's details changed for Mr Abraham Kantor on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: CH01. Barcode: X3L20JYR. Transaction: MzExMTcyMzcxOGFkaXF6a2N4.

  24. 20 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVXXTV. Transaction: MzEwOTcyOTc4MmFkaXF6a2N4.

  25. 8 August 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3DUB734. Transaction: MzEwNTI1ODcyMmFkaXF6a2N4.

  26. 19 June 2014 Previous accounting period shortened from 30 September 2013 to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA01. Barcode: X3ADIDOW. Transaction: MzEwMjE4NDIxNmFkaXF6a2N4.

  27. 16 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0WHQB. Transaction: MzA4NzAyMjI3NGFkaXF6a2N4.

  28. 15 October 2013 Appointment of Mr Philip Feldman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J0WFEJ. Transaction: MzA4NzAyMTIxN2FkaXF6a2N4.

  29. 16 September 2013 Director's details changed for Mr Abraham Kantor on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Officers. Type: CH01. Barcode: X2H06KJ7. Transaction: MzA4NTEyNzgyNWFkaXF6a2N4.

  30. 16 September 2013 Director's details changed for Abraham Kantor on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Officers. Type: CH01. Barcode: X2H06LFF. Transaction: MzA4NTEyODEwNGFkaXF6a2N4.

  31. 16 September 2013 Registered office address changed from 5 North End Road London NW11 7RJ United Kingdom on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: X2H06KTK. Transaction: MzA4NTEyNzg5NmFkaXF6a2N4.

  32. 30 October 2012 Appointment of Abraham Kantor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KM8UNX. Transaction: MzA2NjY4NjM3OGFkaXF6a2N4.

  33. 19 October 2012 Appointment of Mr Ari Kantor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JWHTUQ. Transaction: MzA2NjEzMTMyMGFkaXF6a2N4.

  34. 19 October 2012 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Address. Type: AD01. Barcode: X1JWG2O0. Transaction: MzA2NjExMDE3NmFkaXF6a2N4.

  35. 19 October 2012 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JWG2OG. Transaction: MzA2NjExMDE3OWFkaXF6a2N4.

  36. 19 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1JWFWBS. Transaction: MzA2NjEwOTIyMWFkaXF6a2N4.

  37. 24 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HYPUNU. Transaction: MzA2NDUyOTQyNWFkaXF6a2N4.

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