A&a BS Ltd

Company Registration Number: 09641295

Company registered in England and Wales

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A&a BS Ltd is a Private Company Limited by Shares first registered on 16 June 2015. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
N1 7GU

There are 32923 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

09641295

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 June

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

16 March 2017

Returns Last Made Up

16 June 2016

Returns Next Due

6 August 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • RAUTA, Alexandru Marian

    Director

    Appointed on 16 June 2015

     

    Nationality: Romanian

    Occupation: Manager

    Month of birth: September 1994

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • RAUTA, Andrei Paraschiv

    Director

    Appointed on 16 June 2015

     

    Nationality: Romanian

    Occupation: Manager

    Month of birth: October 1992

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • RAUTA, Andrei Paraschiv

    Secretary

    Appointed on 16 June 2015

    Resigned on 13 July 2015

    20-22
    Wenlock Road
    London
    N1 7GU
    England

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

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Latest Filings

  1. 1 August 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5C8X5PU. Transaction: MzE1NDAyNzA4OGFkaXF6a2N4.

  2. 14 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJAQEA. Transaction: MzEyNzAyMzUxMGFkaXF6a2N4.

  3. 14 July 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4BJAQJ6. Transaction: MzEyNjk3MDY3MGFkaXF6a2N4.

  4. 13 July 2015 Director's details changed for Mr Andrei Paraschiv Rauta on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: CH01. Barcode: X4BJAQBV. Transaction: MzEyNjk3MDY4M2FkaXF6a2N4.

  5. 13 July 2015 Director's details changed for Mr Alexandru Marian Rauta on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: CH01. Barcode: X4BJAQE2. Transaction: MzEyNjk3MDY3NmFkaXF6a2N4.

  6. 13 July 2015 Termination of appointment of Andrei Paraschiv Rauta as a secretary on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: TM02. Barcode: X4BJAJP4. Transaction: MzEyNjk2ODYxNGFkaXF6a2N4.

  7. 10 July 2015 Statement of capital following an allotment of shares on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Capital. Type: SH01. Barcode: X4BBMEZQ. Transaction: MzEyNjg0NjYwNGFkaXF6a2N4.

  8. 25 June 2015 Secretary's details changed for Mr Alexandru Iulian Andrei on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: CH03. Barcode: X4AAYDP6. Transaction: MzEyNTg1MDk1MWFkaXF6a2N4.

  9. 25 June 2015 Director's details changed for Mr Rauta Paraschiv Andrei on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: CH01. Barcode: X4AAYCXE. Transaction: MzEyNTg1MDc5M2FkaXF6a2N4.

  10. 25 June 2015 Director's details changed for Mr Rauta Marian Alexandru on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: CH01. Barcode: X4AAYCY1. Transaction: MzEyNTg1MDc4NWFkaXF6a2N4.

  11. 16 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49KXWWR. Transaction: MzEyNTE2NzE2MWFkaXF6a2N4.

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