Aa Process Limited is a private limited company located at 57A Broadway, Leigh-On-Sea SS9 1PE. Incorporated on 2018-01-23, this 6-year-old company is run by 1 director and 1 secretary.
Director Benjamin M., appointed on 08 July 2019.
As far as secretaries are concerned, we can name: Jacqueline M., appointed on 08 July 2019.
The company is officially classified as "specialised design activities" (SIC code: 74100), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2023-07-11 and the deadline for the next filing is 2024-07-25. Additionally, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 57a Broadway |
| Town | Leigh-on-sea |
| Post code | SS9 1PE |
| Country of origin | United Kingdom |
| Registration Number | 11165035 |
| Date of Incorporation | Tue, 23rd Jan 2018 |
| Industry | specialised design activities |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (190 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 08 July 2019
Position: Secretary
Appointed: 08 July 2019
The list of PSCs who own or control the company is made up of 4 names. As we established, there is Benjamin M. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Ainuddin K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Niloufar A., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Benjamin M.
| Notified on | 8 July 2019 |
| Nature of control: |
75,01-100% shares |
Ainuddin K.
| Notified on | 23 January 2018 |
| Ceased on | 8 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Niloufar A.
| Notified on | 23 January 2018 |
| Ceased on | 8 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Afareen A.
| Notified on | 23 January 2018 |
| Ceased on | 8 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 |
| Other | |||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 6th, October 2023 |
accounts | Free Download (2 pages) |
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