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A.a.a. Floors & Walls Limited LONDON


A.a.a. Floors & Walls Limited is a private limited company situated at 2 Clifford Gardens, London NW10 5JD. Incorporated on 2019-02-14, this 5-year-old company is run by 1 director.
Director Michel A., appointed on 02 June 2021.
The company is officially categorised as "floor and wall covering" (SIC: 43330), "construction of domestic buildings" (SIC code: 41202), "painting" (SIC code: 43341). According to Companies House information there was a change of name on 2021-05-05 and their previous name was Baira Holdings Ltd.
The latest confirmation statement was sent on 2021-02-11 and the due date for the following filing is 2022-02-25. Furthermore, the statutory accounts were filed on 29 February 2020 and the next filing is due on 30 November 2021.

A.a.a. Floors & Walls Limited Address / Contact

Office Address 2 Clifford Gardens
Town London
Post code NW10 5JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11826168
Date of Incorporation Thu, 14th Feb 2019
Industry Floor and wall covering
Industry Construction of domestic buildings
End of financial Year 28th February
Company age 5 years old
Account next due date Tue, 30th Nov 2021 (877 days after)
Account last made up date Sat, 29th Feb 2020
Next confirmation statement due date Fri, 25th Feb 2022 (2022-02-25)
Last confirmation statement dated Thu, 11th Feb 2021

Company staff

Michel A.

Position: Director

Appointed: 02 June 2021

Michel A.

Position: Director

Appointed: 26 December 2019

Resigned: 01 June 2021

Triston B.

Position: Director

Appointed: 24 May 2019

Resigned: 26 December 2019

Kellyssia R.

Position: Director

Appointed: 14 February 2019

Resigned: 24 May 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Mowafak B. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Michel A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Tristan B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC .

Mowafak B.

Notified on 1 June 2021
Nature of control: significiant influence or control

Michel A.

Notified on 26 December 2019
Ceased on 1 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tristan B.

Notified on 14 February 2019
Ceased on 26 December 2019
Nature of control: right to appoint and remove directors

Company previous names

Baira Holdings May 5, 2021
Baira Robinson Holdings June 5, 2019

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for compulsory strike-off
filed on: 17th, May 2022
Free Download (1 page)

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