Aa Properties (UK) Ltd EDGWARE


Founded in 2013, Aa Properties (UK), classified under reg no. 08685417 is an active company. Currently registered at 162 Mollison Way HA8 5QZ, Edgware the company has been in the business for eleven years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has one director. Syed A., appointed on 21 February 2014. There are currently no secretaries appointed. As of 24 April 2024, there were 4 ex directors - Syed A., Syed A. and others listed below. There were no ex secretaries.

Aa Properties (UK) Ltd Address / Contact

Office Address 162 Mollison Way
Town Edgware
Post code HA8 5QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08685417
Date of Incorporation Wed, 11th Sep 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Syed A.

Position: Director

Appointed: 21 February 2014

Syed A.

Position: Director

Appointed: 16 May 2018

Resigned: 07 June 2019

Syed A.

Position: Director

Appointed: 12 September 2013

Resigned: 21 February 2014

Syed A.

Position: Director

Appointed: 12 September 2013

Resigned: 08 October 2013

Graham C.

Position: Director

Appointed: 11 September 2013

Resigned: 11 September 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Syed A. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Syed A. This PSC and has 75,01-100% voting rights.

Syed A.

Notified on 1 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Syed A.

Notified on 16 May 2018
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth4268751 4842 396     
Balance Sheet
Current Assets33 48442 39713 53490 65769 76265 87520 50638 26731 608
Net Assets Liabilities   2 3963 4684 5615 7245 5145 765
Cash Bank In Hand33 48442 397       
Net Assets Liabilities Including Pension Asset Liability4268751 4842 396     
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve425874       
Shareholder Funds4268751 4842 396     
Other
Creditors   88 26166 29461 31414 78232 75325 843
Net Current Assets Liabilities2 4862 9353 5442 3963 46865 8755 7245 5145 765
Total Assets Less Current Liabilities2 4862 9353 5442 3963 4684 5615 7245 5145 765
Creditors Due After One Year2 0602 0602 060      
Creditors Due Within One Year30 99839 4629 99088 261     
Number Shares Allotted 1       
Par Value Share 1       
Share Capital Allotted Called Up Paid11       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on September 30, 2022
filed on: 30th, September 2023
Free Download (3 pages)

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