Aa Certification Limited

Company Registration Number: 08526878

Company registered in England and Wales

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Aa Certification Limited is a Private Company Limited by Shares first registered on 13 May 2013. Its current registered address is in Golders Green, London.

Registered Address

10-14 ACCOMMODATION ROAD
GOLDERS GREEN
LONDON
ENGLAND
NW11 8ED

There are 1287 companies currently registered at this postcode, including this one.

All companies at NW11 8ED

Registration Data

Company Number

08526878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £78,014£4,385£7,174
of which Cash £9,421£4,203£1,647
Total Assets £78,014£4,385£7,174
Current Liabilities £81,392£2,956£21,840
Net Current Assets £-3,378£1,429£-14,666
Total Net Worth £-2,910£2,364£-13,987

Previous Names

No previous names

Company Officers

  • PATEL, Manish Kumar

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1961

    10-14
    Accommodation Road
    Golders Green
    London
    NW11 8ED
    England

  • WHITEHOUSE, Simon James

    Director

    Appointed on 5 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    Hillside
    Salters Lane
    Lower Moor
    Pershore
    Worcestershire
    WR10 2PD
    England

  • PLOWS, William Charles

    Director

    Appointed on 13 May 2013

    Resigned on 5 November 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1954

    8
    Rother Avenue
    Stone Cross
    Pevensey
    BN24 5PJ
    United Kingdom

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

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Latest Filings

  1. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67LK20B. Transaction: MzE3NzA2ODI4NmFkaXF6a2N4.

  2. 10 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W36P1. Transaction: MzE3MDg3MzE3NWFkaXF6a2N4.

  3. 21 November 2016 Current accounting period shortened from 31 August 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5K8SWMA. Transaction: MzE2MjM1NzY4MWFkaXF6a2N4.

  4. 18 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X5786IIO. Transaction: MzE0ODc5MzgyNWFkaXF6a2N4.

  5. 11 December 2015 Registered office address changed from 40 High Street Pershore Worcs WR10 1DP to 10-14 Accommodation Road Golders Green London NW11 8ED on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Address. Type: AD01. Barcode: X4M1KYQZ. Transaction: MzEzNzM0MDA5MmFkaXF6a2N4.

  6. 19 October 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4IC25C0. Transaction: MzEzMzI5MzM2NGFkaXF6a2N4.

  7. 7 October 2015 Statement of capital following an allotment of shares on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Capital. Type: SH01. Barcode: X4HJGIW1. Transaction: MzEzMjU1NjE5NWFkaXF6a2N4.

  8. 7 October 2015 Appointment of Mr Manishkumar Patel as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4HJGGQ0. Transaction: MzEzMjU1NTY4OGFkaXF6a2N4.

  9. 19 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47ROPE1. Transaction: MzEyMzQzMTA1NWFkaXF6a2N4.

  10. 6 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3HY3OGW. Transaction: MzEwODg1NzA1MWFkaXF6a2N4.

  11. 15 September 2014 Previous accounting period extended from 31 May 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X3GHYFR7. Transaction: MzEwNzUwMzI3MWFkaXF6a2N4.

  12. 1 July 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X3B66EZV. Transaction: MzEwMjk1NjA1NmFkaXF6a2N4.

  13. 24 April 2014 Registered office address changed from C/O Clifton-Crick Sharp & Co Ltd 40 High Street Pershore Worcestershire WR10 1DP England on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Address. Type: AD01. Barcode: A365ZQ5C. Transaction: MzA5ODczNDQzN2FkaXF6a2N4.

  14. 24 April 2014 Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Address. Type: AD01. Barcode: X36HBZHL. Transaction: MzA5ODcyMjI5OWFkaXF6a2N4.

  15. 5 November 2013 Appointment of Simon James Whitehouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ6JS2. Transaction: MzA4ODIwMTM4MmFkaXF6a2N4.

  16. 5 November 2013 Termination of appointment of William Plows as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJ6IPL. Transaction: MzA4ODIwMTEzM2FkaXF6a2N4.

  17. 13 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28B92L7. Transaction: MzA3Nzg3NDUzMGFkaXF6a2N4.

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