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A & A & A LTD

Company Details
Name : A & A & A LTD
Number : 09678671
Type : Ltd
Address : 18 Canterbury Close, London, E6 5QU
Status : Active
Juridiction : England Wales
Creation Date : 09 Jul 2015
Last Update : 18 Jun 2019 ( Request for Update )
Registered Office Address
Premises : 18
Locality : London
Postal Code : E6 5QU
Address Line 1 : Canterbury Close
Accounts
Next Due : 2020-04-30
Next Accounts    
Period End On : 2019-07-31
Due On : 2020-04-30
Overdue : No
Period Start On : 2018-08-01
Accounting Reference Date    
Day : 31
Month : 07
Last Accounts    
Period End On : 2018-07-31
Made Up To : 2018-07-31
Period Start On : 2017-08-01
Next Made Up To : 2019-07-31
Overdue : No
Confirmation Statement
Next Made Up To : 2020-04-12
Overdue : No
Last Made Up To : 2019-04-12
Next Due : 2020-04-26
Officers (As on 16 Nov 2015)
Manager
1 Name : PTAKAUSKAS, Algirdas
  Nationality : Lithuanian
  Residence : England
  Address : 18, Canterbury Close, London, United Kingdom, E6 5QU
  Appointed : 09 Jul 2015
 
Director
1 Name : BUZAS, Zydrunas
  Nationality : Lithuanian
  Residence : United Kingdom
  Address : 46, Impey Road, Birmingham, England, B31 2PB
  Appointed : 01 Nov 2015
  Resigned : 01 Apr 2018
 
Corporate Secretary
1 Name : EUROFIRMA LTD
  Address : 59, Devons Road, London, England, E3 3DW
  Appointed : 22 Mar 2019
  Resigned : 22 Mar 2019
 
Other Companies
Filing History
1 Date : 26 Apr 2019
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 3
  Barcode : X847M2VC
  Transaction ID : MzIzMjk5NDg4NmFkaXF6a2N4
 
2 Date : 22 Mar 2019
  File : View PDF
  Type : TM02
  Category : Officers
  Description : Termination Secretary Company With Name Termination Date
  Pages : 1
  Barcode : X81S2BDK
  Transaction ID : MzIzMDA3MTE3OGFkaXF6a2N4
 
3 Date : 22 Mar 2019
  File : View PDF
  Type : AP04
  Category : Officers
  Description : Appoint Corporate Secretary Company With Name Date
  Pages : 2
  Barcode : X81S26GJ
  Transaction ID : MzIzMDA2OTYwNmFkaXF6a2N4
 
4 Date : 11 Jan 2019
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Full
  Pages : 7
  Barcode : X7WX4LV4
  Transaction ID : MzIyNDI5NjU5NGFkaXF6a2N4
 
5 Date : 24 Apr 2018
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Full
  Pages : 7
  Barcode : X74JQUU0
  Transaction ID : MzIwMzI5MDY5MmFkaXF6a2N4
 
 
6 Date : 12 Apr 2018
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 4
  Barcode : X73PHROR
  Transaction ID : MzIwMjQyNzc2MGFkaXF6a2N4
 
7 Date : 12 Apr 2018
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : X73PFJ4O
  Transaction ID : MzIwMjQyNTE3OGFkaXF6a2N4
 
8 Date : 12 Apr 2018
  File : View PDF
  Type : PSC07
  Category : Persons With Significant Control
  Description : Cessation Of A Person With Significant Control
  Pages : 1
  Barcode : X73PFIE0
  Transaction ID : MzIwMjQyNTE2MmFkaXF6a2N4
 
9 Date : 20 Nov 2017
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With No Updates
  Pages : 3
  Barcode : X6JKHMOA
  Transaction ID : MzE5MDU2NzUzMWFkaXF6a2N4
 
10 Date : 12 May 2017
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X669Z2NU
  Transaction ID : MzE3NTY0MzU2NGFkaXF6a2N4
 
 
11 Date : 08 Apr 2017
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Micro Entity
  Pages : 1
  Barcode : X63XUQ16
  Transaction ID : MzE3MzE2NjIwN2FkaXF6a2N4
 
12 Date : 17 Dec 2016
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 6
  Barcode : X5M039F7
  Transaction ID : MzE2NDY3ODAzOWFkaXF6a2N4
 
13 Date : 14 Dec 2015
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 4
  Barcode : X4M9DUC0
  Transaction ID : MzEzNzUyNTgxOGFkaXF6a2N4
 
Associated Filing
1 Action Date : 14 Dec 2015
Category : capital
Date : 2015-12-14
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 100
Date : 2015-12-14
Type : SH01
 
14 Date : 14 Dec 2015
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 2
  Barcode : X4M9DU2P
  Transaction ID : MzEzNzUyNTYxMWFkaXF6a2N4
 
15 Date : 09 Jul 2015
  File : View PDF
  Type : NEWINC
  Category : Incorporation
  Description : Incorporation Company
  Pages : 7
  Barcode : X4B6EX41
  Transaction ID : MzEyNjcwNTQ2N2FkaXF6a2N4
 
Associated Filing
1 Action Date : 09 Jul 2015
Category : capital
Date : 2015-07-09
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 100
Date : 2015-07-09
Type : SH01
 
2 Category : incorporation
Date : 2015-07-09
Description : model-articles-adopted
Type : MODEL ARTICLES