Aa Engineering Consultancy started in year 2015 as Private Limited Company with registration number 09390263. The Aa Engineering Consultancy company has been functioning successfully for nine years now and its status is active. The firm's office is based in Uxbridge at 36a Pole Hill Road. Postal code: UB10 0QA.
The firm has one director. Amar R., appointed on 15 January 2015. There are currently no secretaries appointed. As of 16 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 36a Pole Hill Road |
| Town | Uxbridge |
| Post code | UB10 0QA |
| Country of origin | United Kingdom |
| Registration Number | 09390263 |
| Date of Incorporation | Thu, 15th Jan 2015 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (198 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 15 January 2015
The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Amar R. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Alakananda R. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Amar R.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
Alakananda R.
| Notified on | 17 January 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-01-31 |
| Net Worth | 40 656 |
| Balance Sheet | |
| Cash Bank In Hand | 64 193 |
| Current Assets | 64 193 |
| Net Assets Liabilities Including Pension Asset Liability | 40 656 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Profit Loss Account Reserve | 40 556 |
| Shareholder Funds | 40 656 |
| Other | |
| Advances Credits Directors | |
| Creditors Due Within One Year | 23 537 |
| Net Current Assets Liabilities | 40 656 |
| Number Shares Allotted | 100 |
| Share Capital Allotted Called Up Paid | 100 |
| Total Assets Less Current Liabilities | 40 656 |
| Value Shares Allotted | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 15th Jan 2024 filed on: 29th, January 2024 |
confirmation statement | Free Download (3 pages) |
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