A A HOMES AND HOUSING LTD
CROYDON A.A. CARE HOMES LTD AA CARE HOME LIMITED

Hellopages » Greater London » Croydon » CR0 5HL

Company number 02928711
Status Active
Incorporation Date 13 May 1994
Company Type Private Limited Company
Address COOMBE FARM, OAKS ROAD, CROYDON, CR0 5HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Satisfaction of charge 029287110007 in full; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of A A HOMES AND HOUSING LTD are www.aahomesandhousing.co.uk, and www.a-a-homes-and-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. A A Homes and Housing Ltd is a Private Limited Company. The company registration number is 02928711. A A Homes and Housing Ltd has been working since 13 May 1994. The present status of the company is Active. The registered address of A A Homes and Housing Ltd is Coombe Farm Oaks Road Croydon Cr0 5hl. . ANSARI, Sabeen is a Secretary of the company. ANSARI, Anwar Rauf, Dr is a Director of the company. Secretary ANSARI, Hina Naila Rauf, Dr has been resigned. Secretary ANSARI, Lubna Rauf has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ANSARI, Anwar Rauf, Dr has been resigned. Director ANSARI, Fauzia has been resigned. Director ANSARI, Hina Naila Rauf, Dr has been resigned. Director ANSARI, Lubna Rauf has been resigned. Director ANSARI, Sabeen has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ANSARI, Sabeen
Appointed Date: 15 October 2014
Director
ANSARI, Anwar Rauf, Dr
Appointed Date: 17 July 2005
67 years old

Resigned Directors

Secretary
ANSARI, Hina Naila Rauf, Dr
Resigned: 09 August 2010
Appointed Date: 10 June 2002
Secretary
ANSARI, Lubna Rauf
Resigned: 10 June 2002
Appointed Date: 13 May 1994
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 May 1994
Appointed Date: 13 May 1994
Director
ANSARI, Anwar Rauf, Dr
Resigned: 10 June 2002
Appointed Date: 24 May 1994
67 years old
Director
ANSARI, Fauzia
Resigned: 28 August 2013
Appointed Date: 01 March 2013
66 years old
Director
ANSARI, Hina Naila Rauf, Dr
Resigned: 10 May 2006
Appointed Date: 10 June 2002
57 years old
Director
ANSARI, Lubna Rauf
Resigned: 10 May 2010
Appointed Date: 10 June 2002
57 years old
Director
ANSARI, Sabeen
Resigned: 28 August 2013
Appointed Date: 26 March 2013
45 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 May 1994
Appointed Date: 13 May 1994

Persons With Significant Control

Dr Anwar Rauf Ansari
Notified on: 2 March 2017
67 years old
Nature of control: Has significant influence or control

A A HOMES AND HOUSING LTD Events

14 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Jan 2017
Satisfaction of charge 029287110007 in full
28 Nov 2016
Confirmation statement made on 20 October 2016 with updates
25 Oct 2016
Statement of capital following an allotment of shares on 4 December 2015
  • GBP 100.000
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 95 more events
18 Jul 1994
New director appointed
18 Jul 1994
Director resigned
18 Jul 1994
Secretary resigned
18 Jul 1994
Registered office changed on 18/07/94 from: 12 york place leeds LS1 2DS
13 May 1994
Incorporation

A A HOMES AND HOUSING LTD Charges

6 October 2014
Charge code 0292 8711 0007
Delivered: 8 October 2014
Status: Satisfied on 30 January 2017
Persons entitled: Cpb Residential Finance Limited
Description: Contains fixed charge…
8 January 2013
All assets debenture
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 December 2012
Legal mortgage
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 142-144 upper parliament streeet, liverpool with the…
6 November 2012
Debenture
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 August 2002
Debenture
Delivered: 7 August 2002
Status: Satisfied on 26 November 2002
Persons entitled: B M Samuels Finance Group PLC
Description: The undertaking of the company and all its property and…
5 August 2002
Legal charge
Delivered: 7 August 2002
Status: Satisfied on 5 November 2012
Persons entitled: B M Samuels Finance Group PLC
Description: All that freehold property situate at and known as leslie…
2 February 1995
Legal charge
Delivered: 10 February 1995
Status: Satisfied on 1 November 2000
Persons entitled: Barclays Bank PLC
Description: Coombe farm oaks road croydon l/b of croydon t/n SY289086.

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