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A & A ADMINISTRATION LIMITED

Company Details
Name : A & A ADMINISTRATION LIMITED
Number : 06585928
Type : Ltd
Address : Priestley House, Priestley Gardens, Chadwell Heath, Essex, RM6 4SN
Status : Active
Juridiction : England Wales
Creation Date : 07 May 2008
Last Update : 17 Jun 2019 ( Request for Update )
Registered Office Address
Address Line 1 : Priestley Gardens
Region : Essex
Postal Code : RM6 4SN
Premises : Priestley House
Locality : Chadwell Heath
Accounts
Accounting Reference Date    
Month : 12
Day : 31
Next Made Up To : 2018-12-31
Last Accounts    
Made Up To : 2017-12-31
Period End On : 2017-12-31
Period Start On : 2017-01-01
Next Accounts    
Period Start On : 2018-01-01
Period End On : 2018-12-31
Overdue : No
Due On : 2019-09-30
Next Due : 2019-09-30
Overdue : No
Confirmation Statement
Last Made Up To : 2019-05-07
Next Made Up To : 2020-05-07
Overdue : No
Next Due : 2020-05-21
Officers (As on 07 May 2016)
Director
1 Name : PALLETT, Andrew Keith
  Nationality : British
  Residence : England
  Address : Priestley, House, Priestley Gardens, Chadwell Heath, Essex, RM6 4SN
  Appointed : 07 May 2008
 
2 Name : QA NOMINEES LIMITED
  Address : The Studio, St Nicholas Close, Elstree, Herts, WD6 3EW
  Appointed : 07 May 2008
  Resigned : 07 May 2008
 
Secretary
1 Name : QA REGISTRARS LIMITED
  Address : The Studio, St Nicholas Close, Elstree, Herts Wd6 3ew, WD6 3EW
  Appointed : 07 May 2008
  Resigned : 07 May 2008
 
Other Companies
Filing History
1 Date : 13 May 2019
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With No Updates
  Pages : 3
  Barcode : X85DSKQ2
  Transaction ID : MzIzNDIxNjI2OGFkaXF6a2N4
 
2 Date : 25 Sep 2018
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Unaudited Abridged
  Pages : 8
  Barcode : X7F8VDEX
  Transaction ID : MzIxNTM0OTQ4OWFkaXF6a2N4
 
3 Date : 16 May 2018
  File : View PDF
  Type : PSC04
  Category : Persons With Significant Control
  Description : Change To A Person With Significant Control
  Pages : 2
  Barcode : X763OQGO
  Transaction ID : MzIwNTA4Mjg4NWFkaXF6a2N4
 
4 Date : 16 May 2018
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X763NPX7
  Transaction ID : MzIwNTA4MTg0M2FkaXF6a2N4
 
5 Date : 16 May 2018
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With No Updates
  Pages : 3
  Barcode : X763N8MX
  Transaction ID : MzIwNTA4MTMxMmFkaXF6a2N4
 
 
6 Date : 26 Sep 2017
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Full
  Pages : 8
  Barcode : X6FRJW3S
  Transaction ID : MzE4NjI1MzQ1MGFkaXF6a2N4
 
7 Date : 22 May 2017
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 5
  Barcode : X66ZZRE0
  Transaction ID : MzE3NjMwMTA0MGFkaXF6a2N4
 
8 Date : 17 Aug 2016
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 6
  Barcode : X5DK1SEQ
  Transaction ID : MzE1NTMyNzk3NmFkaXF6a2N4
 
9 Date : 21 Jun 2016
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 3
  Barcode : X59MFOAX
  Transaction ID : MzE1MTE4NjQyOGFkaXF6a2N4
 
Associated Filing
1 Action Date : 21 Jun 2016
Category : capital
Date : 2016-06-21
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 100
Date : 2016-06-21
Type : SH01
 
10 Date : 28 Jul 2015
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 6
  Barcode : X4CMAZ5F
  Transaction ID : MzEyNzkyNjQ1OWFkaXF6a2N4
 
 
11 Date : 21 May 2015
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 3
  Barcode : X47UGLUA
  Transaction ID : MzEyMzYzMDIwMmFkaXF6a2N4
 
Associated Filing
1 Action Date : 21 May 2015
Category : capital
Date : 2015-05-21
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 100
Date : 2015-05-21
Type : SH01
 
12 Date : 10 Sep 2014
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 6
  Barcode : X3G52OU0
  Transaction ID : MzEwNzI1NTU3OWFkaXF6a2N4
 
13 Date : 28 May 2014
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 3
  Barcode : X38UYPKG
  Transaction ID : MzEwMDg1Mjk4MWFkaXF6a2N4
 
Associated Filing
1 Description : statement-of-capital
Type : SH01
Description Values    
Capital    
Currency : GBP
Figure : 100
Date : 2014-05-28
Data    
Action Date : 28 May 2014
Date : 2014-05-28
Category : capital
 
14 Date : 20 Sep 2013
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 11
  Barcode : X2HAMHRU
  Transaction ID : MzA4NTQ1MDQ2MmFkaXF6a2N4
 
15 Date : 14 May 2013
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 3
  Barcode : X28DVFAQ
  Transaction ID : MzA3Nzk1OTgyMGFkaXF6a2N4
 
 
16 Date : 18 Sep 2012
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 6
  Barcode : X1HQX3Q3
  Transaction ID : MzA2NDMwNjIxOGFkaXF6a2N4
 
17 Date : 18 May 2012
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 3
  Barcode : X195ZQRT
  Transaction ID : MzA1NzcwMDQxOWFkaXF6a2N4
 
18 Date : 28 Sep 2011
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 6
  Barcode : XVHM7XXW
  Transaction ID : MzA0NDU1NDQ2NGFkaXF6a2N4
 
19 Date : 23 May 2011
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 3
  Barcode : XOWD0UD1
  Transaction ID : MzAzNzU2MjAzMmFkaXF6a2N4
 
20 Date : 29 Jun 2010
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 4
  Barcode : XYJ8AL9Q
  Transaction ID : MzAxODUyMjg5OGFkaXF6a2N4
 
 
21 Date : 18 May 2010
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 4
  Barcode : XBSK7K3E
  Transaction ID : MzAxNTc4MTMyOGFkaXF6a2N4
 
22 Date : 18 May 2010
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : XBSK6K3D
  Transaction ID : MzAxNTc4MDcxNWFkaXF6a2N4
 
23 Date : 29 Sep 2009
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 2
  Barcode : XG1PSDOW
  Transaction ID : MjA0MjM4NzA4NmFkaXF6a2N4
 
24 Date : 21 May 2009
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 3
  Barcode : XFCURA1K
  Transaction ID : MjAzMzQ5MjAyNmFkaXF6a2N4
 
25 Date : 21 May 2009
  File : View PDF
  Type : 190
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode : XFCUQA1J
  Transaction ID : MjAzMzQ2ODc4NWFkaXF6a2N4
 
 
26 Date : 21 May 2009
  File : View PDF
  Type : 353
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode : XFCUPA1I
  Transaction ID : MjAzMzQ2ODc4M2FkaXF6a2N4
 
27 Date : 10 Jun 2008
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode : AW4RQ0F6
  Transaction ID : MjAwNjk4MTQwMGFkaXF6a2N4
 
28 Date : 10 Jun 2008
  File : View PDF
  Type : 88(2)
  Category : Capital
  Description : Legacy
  Pages : 2
  Barcode : AW4RO0F4
  Transaction ID : MjAwNjk4MDYxNWFkaXF6a2N4
 
29 Date : 10 Jun 2008
  File : View PDF
  Type : 225
  Category : Accounts
  Description : Legacy
  Pages : 1
  Barcode : AW4RN0F3
  Transaction ID : MjAwNjk4MDQyOWFkaXF6a2N4
 
30 Date : 10 Jun 2008
  File : View PDF
  Type : 287
  Category : Address
  Description : Legacy
  Pages : 2
  Barcode : AW4RP0F5
  Transaction ID : MjAwNjk1Mzc0NWFkaXF6a2N4
 
 
31 Date : 09 May 2008
  File : View PDF
  Type : 287
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode : XZRRUZKR
  Transaction ID : MjAwNTEyMjUwM2FkaXF6a2N4
 
32 Date : 09 May 2008
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode : XZRQWZKS
  Transaction ID : MjAwNTEyMjMwM2FkaXF6a2N4
 
33 Date : 09 May 2008
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode : XZRR3ZK0
  Transaction ID : MjAwNTEyMjMwNWFkaXF6a2N4
 
34 Date : 07 May 2008
  File : View PDF
  Type : NEWINC
  Category : Incorporation
  Description : Incorporation Company
  Pages : 16
  Barcode : XYUFPZH9
  Transaction ID : MjAwNDc4NTM2NmFkaXF6a2N4