Founded in 2014, A & A Properties (glastonbury), classified under reg no. 09112278 is an active company. Currently registered at First Floor B17 9AE, Birmingham the company has been in the business for 10 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.
The company has one director. Arlinda B., appointed on 12 November 2020. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Antonio B., Arian I. and others listed below. There were no ex secretaries.
| Office Address | First Floor |
| Office Address2 | 2 Hampton Court Road |
| Town | Birmingham |
| Post code | B17 9AE |
| Country of origin | United Kingdom |
| Registration Number | 09112278 |
| Date of Incorporation | Wed, 2nd Jul 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 12 November 2020
The list of persons with significant control who own or have control over the company includes 3 names. As we found, there is Antonio A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Arlinda B. This PSC owns 75,01-100% shares. Then there is Antonio B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Antonio A.
| Notified on | 5 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Arlinda B.
| Notified on | 12 November 2020 |
| Nature of control: |
75,01-100% shares |
Antonio B.
| Notified on | 1 January 2017 |
| Ceased on | 12 November 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 2 | 2 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 49 | ||||||||
| Current Assets | 49 | 49 | 142 | 50 300 | 48 304 | 48 929 | 6 481 | ||
| Net Assets Liabilities | 2 | -8 866 | -14 446 | -14 148 | -17 801 | -21 788 | -22 375 | -24 985 | |
| Property Plant Equipment | 204 800 | 200 704 | |||||||
| Cash Bank In Hand | 2 | 2 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Shareholder Funds | 2 | 2 | |||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 300 | 300 | 300 | 360 | 360 | 360 | 360 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 096 | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Bank Borrowings | 14 393 | 15 441 | |||||||
| Bank Overdrafts | 3 349 | 3 349 | |||||||
| Creditors | 190 405 | 193 878 | 197 588 | 195 953 | 198 120 | 200 448 | 201 997 | 207 234 | |
| Fixed Assets | 200 704 | 196 608 | 192 512 | 188 416 | 184 320 | 180 224 | 176 128 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 096 | ||||||||
| Net Current Assets Liabilities | -190 405 | -193 829 | -197 539 | -195 811 | -147 820 | -152 144 | -153 068 | -200 753 | |
| Other Creditors | 187 056 | 190 829 | |||||||
| Property Plant Equipment Gross Cost | 204 800 | 204 800 | |||||||
| Total Assets Less Current Liabilities | 2 | 2 | 6 875 | -931 | -3 299 | 40 596 | 32 176 | 27 156 | -24 625 |
| Number Shares Allotted | 2 | 2 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Thursday 5th October 2023 filed on: 23rd, February 2024 |
persons with significant control | Free Download (2 pages) |
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