Aa First Limited in Long Lane, Shaw NEWBURY

Aa First Limited NEWBURY

Founded in 1993, Aa First, classified under reg no. 02820728 is an active company. Currently registered at Cedar House, Grange Farm RG14 2TF, Newbury the company has been in the business for 31 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Fri, 7th Jan 2000 Aa First Limited is no longer carrying the name Aa Coffee Equipment.

The firm has 2 directors, namely Daniela F., Hans K.. Of them, Hans K. has been with the company the longest, being appointed on 5 October 1993 and Daniela F. has been with the company for the least time - from 3 January 1995. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aa First Limited Address / Contact

Office Address	Cedar House, Grange Farm
Office Address2	Long Lane, Shaw
Town	Newbury
Post code	RG14 2TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02820728
Date of Incorporation	Mon, 24th May 1993
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	31 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Daniela F.

Position: Director

Appointed: 03 January 1995

Hans K.

Position: Director

Appointed: 05 October 1993

Duncan M.

Position: Secretary

Appointed: 11 December 2006

Resigned: 16 July 2015

Roger B.

Position: Director

Appointed: 03 January 1995

Resigned: 23 March 2007

George K.

Position: Secretary

Appointed: 05 October 1993

Resigned: 11 December 2006

Shaun T.

Position: Director

Appointed: 24 May 1993

Resigned: 05 October 1993

Guy Z.

Position: Secretary

Appointed: 24 May 1993

Resigned: 05 October 1993

George K.

Position: Director

Appointed: 24 May 1993

Resigned: 11 December 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 1993

Resigned: 24 May 1993

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Circon Limited from Newbury, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Circon Limited

Cedar House Grange Farm, Long Lane, Shaw, Newbury, RG14 2TF, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05121722
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Aa Coffee Equipment	January 7, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	78 760	78 760	78 760

Balance Sheet
Current Assets	78 760	78 760	78 760	78 760	78 760	78 760	78 760	78 760	78 760
Net Assets Liabilities			78 760	78 760	78 760	78 760	78 760	78 760	78 760
Debtors	78 760	78 760	78 760
Net Assets Liabilities Including Pension Asset Liability	78 760	78 760	78 760

Reserves/Capital
Called Up Share Capital	31 760	31 760	31 760
Shareholder Funds	78 760	78 760	78 760

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				78 760	78 760
Net Current Assets Liabilities	78 760	78 760	78 760	78 760	78 760	78 760	78 760	78 760	78 760
Number Shares Allotted		31 760	31 760		47 000
Par Value Share		1	1		1
Total Assets Less Current Liabilities	78 760	78 760	78 760	78 760	78 760	78 760	78 760	78 760	78 760
Share Capital Allotted Called Up Paid	31 760	31 760	31 760
Share Premium Account	47 000	47 000	47 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 6th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 6th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 12th, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 30th, November 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 26th, November 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 24th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 19th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 17th, May 2017	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 3rd, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 11th May 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 29th, June 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 11th May 2015 with full list of members filed on: 13th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 13th May 2015: 31760.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 30th, August 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 11th May 2014 with full list of members filed on: 12th, May 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 6th, June 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 11th May 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 4th, July 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 11th May 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 11th, August 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 11th May 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 19th, August 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 11th May 2010 with full list of members filed on: 11th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 24th, June 2009	accounts	Free Download (1 page)
363a	Annual return up to Tue, 12th May 2009 with shareholders record filed on: 12th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 22nd, July 2008	accounts	Free Download (1 page)
363a	Annual return up to Mon, 12th May 2008 with shareholders record filed on: 12th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 18th, July 2007	accounts	Free Download (1 page)
363a	Annual return up to Fri, 11th May 2007 with shareholders record filed on: 11th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 3rd, January 2007	accounts	Free Download (1 page)
363a	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 25th, November 2005	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 9th, September 2005	accounts	Free Download (1 page)
363s	Annual return up to Wed, 1st Jun 2005 with shareholders record filed on: 1st, June 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 22nd, December 2004	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 27th, October 2004	accounts	Free Download (1 page)
363s	Annual return up to Mon, 17th May 2004 with shareholders record filed on: 17th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 17th, June 2003	accounts	Free Download (11 pages)
363s	Annual return up to Sat, 31st May 2003 with shareholders record filed on: 31st, May 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 15th, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 1st Jul 2002 with shareholders record filed on: 1st, July 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 28th, July 2001	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 7th Jun 2001 with shareholders record filed on: 7th, June 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 27th, June 2000	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 1st Jun 2000 with shareholders record filed on: 1st, June 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 30th, June 1999	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 4th Jun 1999 with shareholders record filed on: 4th, June 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 30th, June 1998	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 28th May 1998 with shareholders record filed on: 28th, May 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 2nd, July 1997	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 12th Jun 1997 with shareholders record filed on: 12th, June 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 11th, July 1996	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 4th Jun 1996 with shareholders record filed on: 4th, June 1996	annual return	Free Download (4 pages)
363(287)	Director's particulars changed; Registered office changed on 04/06/96	annual return
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 29th, January 1996	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 28th Jun 1995 with shareholders record filed on: 28th, June 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 25th Mar 1994 filed on: 31st, October 1994	accounts
363s	Annual return up to Wed, 6th Jul 1994 with shareholders record filed on: 6th, July 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 24th, February 1994	accounts

Aa First Limited NEWBURY

Aa First Limited Address / Contact

Company Information / Profile

Company staff

Daniela F.

Hans K.

Duncan M.

Roger B.

George K.

Shaun T.

Guy Z.

George K.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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