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A&A Capital Management Limited MIDDX


Founded in 2006, A&A Capital Management, classified under reg no. 05886434 is an active company. Currently registered at 16 Rickmansworth Road HA6 1HA, Middx the company has been in the business for eighteen years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31. Since 2018/10/25 A&A Capital Management Limited is no longer carrying the name A&A Properties Management.

The firm has 2 directors, namely Asif A., Farrah A.. Of them, Asif A., Farrah A. have been with the company the longest, being appointed on 18 July 2018. As of 11 May 2024, there were 2 ex directors - Shabir J., Salim J. and others listed below. There were no ex secretaries.

A&A Capital Management Limited Address / Contact

Office Address 16 Rickmansworth Road
Office Address2 Northwood
Town Middx
Post code HA6 1HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05886434
Date of Incorporation Tue, 25th Jul 2006
Industry Management of real estate on a fee or contract basis
End of financial Year 31st July
Company age 18 years old
Account next due date Tue, 30th Apr 2024 (11 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Asif A.

Position: Director

Appointed: 18 July 2018

Farrah A.

Position: Director

Appointed: 18 July 2018

Shabir J.

Position: Director

Appointed: 16 May 2007

Resigned: 18 July 2018

Rwl Registrars Limited

Position: Corporate Secretary

Appointed: 25 July 2006

Resigned: 25 July 2006

Salim J.

Position: Director

Appointed: 25 July 2006

Resigned: 16 May 2007

Rockett & Co

Position: Corporate Secretary

Appointed: 25 July 2006

Resigned: 01 July 2010

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Farrah A. This PSC and has 25-50% shares. Another entity in the PSC register is Asif A. This PSC owns 25-50% shares. Then there is Shabir J., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Farrah A.

Notified on 18 July 2018
Nature of control: 25-50% shares

Asif A.

Notified on 18 July 2018
Nature of control: 25-50% shares

Shabir J.

Notified on 6 April 2016
Ceased on 18 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

A&A Properties Management October 25, 2018
Alisha (gb) August 23, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand 8 83861 99110 36034 065
Current Assets4318 838906 9911 236 9631 501 840
Debtors4  1 7509 282
Net Assets Liabilities431 11488 776136 16789 204
Property Plant Equipment 1872002 4774 375
Other
Accumulated Depreciation Impairment Property Plant Equipment 621501 0282 828
Average Number Employees During Period22222
Creditors 287 861818 3651 102 6231 415 911
Current Asset Investments 310 000845 0001 224 8531 458 493
Fixed Assets 1872002 4774 375
Increase From Depreciation Charge For Year Property Plant Equipment 62888781 800
Net Current Assets Liabilities430 97788 626134 34085 929
Property Plant Equipment Gross Cost 2493503 5057 203
Provisions For Liabilities Balance Sheet Subtotal 50506501 100
Total Additions Including From Business Combinations Property Plant Equipment 2491013 1553 698
Total Assets Less Current Liabilities431 16488 826136 81790 304

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/07/25
filed on: 31st, August 2023
Free Download (3 pages)

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