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Aa52 Limited DUNDEE


Aa52 started in year 2013 as Private Limited Company with registration number SC456673. The Aa52 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Dundee at 165 Brook Street. Postal code: DD5 1DJ. Since Monday 9th May 2016 Aa52 Limited is no longer carrying the name Kgps.

The company has one director. Jody W., appointed on 1 July 2016. There are currently no secretaries appointed. As of 6 May 2024, there were 4 ex directors - Jamie W., James W. and others listed below. There were no ex secretaries.

Aa52 Limited Address / Contact

Office Address 165 Brook Street
Office Address2 Broughty Ferry
Town Dundee
Post code DD5 1DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC456673
Date of Incorporation Wed, 14th Aug 2013
Industry Other food services
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Jody W.

Position: Director

Appointed: 01 July 2016

Jamie W.

Position: Director

Appointed: 01 December 2016

Resigned: 02 September 2019

James W.

Position: Director

Appointed: 01 June 2016

Resigned: 01 July 2016

Thomas T.

Position: Director

Appointed: 01 April 2016

Resigned: 01 June 2016

Kevin G.

Position: Director

Appointed: 14 August 2013

Resigned: 01 April 2016

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Jody W. This PSC and has 75,01-100% shares.

Jody W.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company previous names

Kgps May 9, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100-60610029 645      
Balance Sheet
Current Assets10091410029 06227 21136 54233 87689 64726 5077 461
Net Assets Liabilities   29 64533 80141 53043 60663 41189 48563 371
Cash Bank In Hand1001001006 151      
Net Assets Liabilities Including Pension Asset Liability10010010029 645      
Debtors  10022 911      
Tangible Fixed Assets   11 235      
Reserves/Capital
Called Up Share Capital100100100100      
Profit Loss Account Reserve -706 29 545      
Shareholder Funds100-60610029 645      
Other
Version Production Software        2 0222 023
Average Number Employees During Period      1111
Called Up Share Capital Not Paid Not Expressed As Current Asset       100100100
Creditors   10 6524 2174 4571 0331 9272 0164 727
Fixed Assets   11 23510 8079 44510 76325 69140 45233 161
Net Current Assets Liabilities100-60610018 41022 99432 08532 84387 72024 4912 734
Total Assets Less Current Liabilities100-60610029 64533 80141 53043 606113 41165 04335 995
Creditors Due Within One Year 1 520 10 652      
Number Shares Allotted100100100       
Par Value Share111       
Share Capital Allotted Called Up Paid100100100       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 24th, November 2023
Free Download (3 pages)

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