A&a Intelligent Solutions Limited

Company Registration Number: 09525210

Company registered in England and Wales

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A&a Intelligent Solutions Limited is a Private Company Limited by Shares first registered on 2 April 2015. Its current registered address is in Romford.

Registered Address

59 HIGH STREET
ROMFORD
RM1 1JL

There are 62 companies currently registered at this postcode, including this one.

All companies at RM1 1JL

Registration Data

Company Number

09525210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £100
of which Cash £0
Total Assets £100
Current Liabilities £0
Net Current Assets £100
Total Net Worth £100

Previous Names

No previous names

Company Officers

  • SEPUTIS, Rolandas

    Director

    Appointed on 9 June 2015

     

    Nationality: Lithuanian

    Occupation: Electrical Engineer

    Month of birth: January 1982

    59
    High Street
    Romford
    RM1 1JL

  • ADOMAVICIUS, Zygimantas

    Director

    Appointed on 2 April 2015

    Resigned on 1 June 2015

    Nationality: Lithuanian

    Occupation: Director

    Month of birth: September 1991

    122
    Cannington Road
    Dagenham
    Essex
    RM9 4BD
    United Kingdom

  • RAUDYS, Paulius

    Director

    Appointed on 1 June 2015

    Resigned on 9 June 2015

    Nationality: Lithuanian

    Occupation: Company Director

    Month of birth: July 1993

    14
    Melksham Drive
    Romford
    RM3 8QU
    England

  • SEPUTIS, Arturas

    Director

    Appointed on 9 June 2015

    Resigned on 9 June 2015

    Nationality: Lithuanian

    Occupation: Engineer

    Month of birth: January 1979

    59
    High Street
    Romford
    RM1 1JL
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 December 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MVISU1. Transaction: MzE2NTQ3NjA3OGFkaXF6a2N4.

  2. 26 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5BY9AHS. Transaction: MzE1MzU5NDk2OGFkaXF6a2N4.

  3. 30 September 2015 Appointment of Mr Rolandas Seputis as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: AP01. Barcode: X4H17N03. Transaction: MzEzMjA5MzIxMGFkaXF6a2N4.

  4. 30 September 2015 Termination of appointment of Arturas Seputis as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM01. Barcode: X4H168MB. Transaction: MzEzMjA4MTQ2M2FkaXF6a2N4.

  5. 9 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X497XEEJ. Transaction: MzEyNDgzNTcwMWFkaXF6a2N4.

  6. 9 June 2015 Termination of appointment of Paulius Raudys as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM01. Barcode: X497XE6W. Transaction: MzEyNDgzNTU5NWFkaXF6a2N4.

  7. 9 June 2015 Appointment of Arturas Seputis as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: AP01. Barcode: X497XE84. Transaction: MzEyNDgzNTU5OGFkaXF6a2N4.

  8. 9 June 2015 Registered office address changed from 14 Melksham Drive Romford RM3 8QU England to 59 High Street Romford RM1 1JL on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Address. Type: AD01. Barcode: X497XE0X. Transaction: MzEyNDgzNTU5NGFkaXF6a2N4.

  9. 4 June 2015 Director's details changed for Mr Paulius Raudys on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X48UXQIG. Transaction: MzEyNDUzNjAwOWFkaXF6a2N4.

  10. 4 June 2015 Registered office address changed from 122 Cannington Road Dagenham Essex RM9 4BD United Kingdom to 14 Melksham Drive Romford RM3 8QU on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Address. Type: AD01. Barcode: X48UXLVC. Transaction: MzEyNDUzNDM0OWFkaXF6a2N4.

  11. 4 June 2015 Termination of appointment of Zygimantas Adomavicius as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X48UXL41. Transaction: MzEyNDUzNDEyNWFkaXF6a2N4.

  12. 4 June 2015 Appointment of Mr Paulius Raudys as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X48UXKYG. Transaction: MzEyNDUzNDA4NWFkaXF6a2N4.

  13. 2 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X44DLWY8. Transaction: MzEyMDQ2MjUxNmFkaXF6a2N4.

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