Aa Direct Ltd is a private limited company that can be found at Office 5, 31B Borough Road, Middlesbrough TS1 4AD. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-02-18, this 5-year-old company is run by 1 director.
Director Jack G., appointed on 06 October 2021.
The company is categorised as "non-specialised wholesale trade" (SIC: 46900), "agents involved in the sale of a variety of goods" (Standard Industrial Classification code: 46190), "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (Standard Industrial Classification code: 46140). According to official database there was a name change on 2020-08-03 and their previous name was Mason Hemingway Limited.
The last confirmation statement was filed on 2022-10-21 and the date for the next filing is 2023-11-04. Additionally, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Office 5 |
| Office Address2 | 31b Borough Road |
| Town | Middlesbrough |
| Post code | TS1 4AD |
| Country of origin | United Kingdom |
| Registration Number | 11832647 |
| Date of Incorporation | Mon, 18th Feb 2019 |
| Industry | Non-specialised wholesale trade |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Director
Appointed: 06 October 2021
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Jack G. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Adil A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jack G.
| Notified on | 6 October 2021 |
| Nature of control: |
75,01-100% shares |
Adil A.
| Notified on | 10 January 2020 |
| Ceased on | 6 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mason Hemingway | August 3, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Current Assets | 2 554 | 2 687 | 2 441 | |
| Net Assets Liabilities | 1 | 367 336 | 366 058 | 353 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||
| Creditors | 369 890 | 368 745 | 1 256 | |
| Fixed Assets | 2 687 | 1 025 | ||
| Net Current Assets Liabilities | 367 336 | 368 745 | 1 185 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 857 | |||
| Total Assets Less Current Liabilities | 1 | 367 336 | 366 058 | 2 210 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/02/28 filed on: 30th, November 2023 |
accounts | Free Download (3 pages) |
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