A.A & SONS PROPERTIES LTD
LONDON

Hellopages » Greater London » Enfield » N14 6HF
Company number 04225709
Status Active
Incorporation Date 31 May 2001
Company Type Private Limited Company
Address PHILIPS ACCOUNTANTS (SOUTHGATE) LTD, 286B CHASE ROAD, SOUTHGATE, LONDON, N14 6HF
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 fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Compulsory strike-off action has been discontinued; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-08-30 GBP 1 . The most likely internet sites of A.A & SONS PROPERTIES LTD are www.aasonsproperties.co.uk, and www.a-a-sons-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. A A Sons Properties Ltd is a Private Limited Company. The company registration number is 04225709. A A Sons Properties Ltd has been working since 31 May 2001. The present status of the company is Active. The registered address of A A Sons Properties Ltd is Philips Accountants Southgate Ltd 286b Chase Road Southgate London N14 6hf. . IOANNOU, Athena is a Secretary of the company. IOANNOU, Andreas is a Director of the company. IOANNOU, Athena is a Director of the company. Secretary ACE SECRETARIES LIMITED has been resigned. Director IOANNOU, Athena has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
IOANNOU, Athena
Appointed Date: 31 May 2001
Director
IOANNOU, Andreas
Appointed Date: 31 May 2001
68 years old
Director
IOANNOU, Athena
Appointed Date: 12 October 2015
67 years old

Resigned Directors

Secretary
ACE SECRETARIES LIMITED
Resigned: 31 May 2001
Appointed Date: 31 May 2001
Director
IOANNOU, Athena
Resigned: 12 October 2015
Appointed Date: 31 May 2001
66 years old
Director
ACE REGISTRARS LIMITED
Resigned: 31 May 2001
Appointed Date: 31 May 2001

A.A & SONS PROPERTIES LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Aug 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-30
  • GBP 1
30 Aug 2016
First Gazette notice for compulsory strike-off
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 49 more events
16 Jul 2001
Director resigned
16 Jul 2001
New secretary appointed;new director appointed
16 Jul 2001
New director appointed
16 Jul 2001
Registered office changed on 16/07/01 from: 869 high road north finchley london N12 8QA
31 May 2001
Incorporation

A.A & SONS PROPERTIES LTD Charges

12 December 2013
Charge code 0422 5709 0006
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: F/H property k/a 63 monmouth road london t/no MX444374…
26 February 2013
Legal charge
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK
Description: L/H property 19 mountview court green lanes hornsey london…
29 January 2013
Charge over cash deposits
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: All cash deposit in the name of A.A. & sons properties LTD…
25 April 2002
Legal charge
Delivered: 4 May 2002
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 15 daphne house acacia road wood green london N22 5RX.
27 March 2002
Legal charge
Delivered: 6 April 2002
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 7 tewkesbury close, tottenham, lodnon.
8 March 2002
Legal charge
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 824A green lanes winchmore hill london N21 2RT.

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