A & A INVESTMENT (UK) LTD
STANMORE

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Company number 03517678
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address VICTORIA HOUSE, 18 DALSTON GARDENS, STANMORE, MIDDLESEX, HA7 1BU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 100 . The most likely internet sites of A & A INVESTMENT (UK) LTD are www.aainvestmentuk.co.uk, and www.a-a-investment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. A A Investment Uk Ltd is a Private Limited Company. The company registration number is 03517678. A A Investment Uk Ltd has been working since 26 February 1998. The present status of the company is Active. The registered address of A A Investment Uk Ltd is Victoria House 18 Dalston Gardens Stanmore Middlesex Ha7 1bu. . PATEL, Avinashi is a Director of the company. PATEL, Rila is a Director of the company. Secretary PATEL, Avinash has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PATEL, Rashmikant has been resigned. Director PATEL, Rila has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PATEL, Avinashi
Appointed Date: 27 October 2011
66 years old
Director
PATEL, Rila
Appointed Date: 01 April 2011
61 years old

Resigned Directors

Secretary
PATEL, Avinash
Resigned: 01 April 2011
Appointed Date: 28 February 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 February 1998
Appointed Date: 26 February 1998
Director
PATEL, Rashmikant
Resigned: 01 April 2011
Appointed Date: 28 February 2003
63 years old
Director
PATEL, Rila
Resigned: 28 February 2003
Appointed Date: 28 February 1998
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 February 1998
Appointed Date: 26 February 1998

Persons With Significant Control

Mr Avinashi Patel
Notified on: 26 February 2017
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A & A INVESTMENT (UK) LTD Events

15 Mar 2017
Confirmation statement made on 26 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Satisfaction of charge 1 in full
...
... and 53 more events
30 Mar 1998
Ad 12/02/98--------- £ si 99@1=99 £ ic 1/100
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Feb 1998
Director resigned
27 Feb 1998
Secretary resigned
26 Feb 1998
Incorporation

A & A INVESTMENT (UK) LTD Charges

16 December 2014
Charge code 0351 7678 0007
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
16 December 2014
Charge code 0351 7678 0006
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 146 blackstock road london 91 hazellville road london…
3 September 2008
Legal mortgage
Delivered: 6 September 2008
Status: Satisfied on 3 December 2015
Persons entitled: Hsbc Bank PLC
Description: F/H 91 hazellville road london with the benefit of all…
2 August 2005
Legal mortgage
Delivered: 5 August 2005
Status: Satisfied on 3 December 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 35-37 carters green west bromwich west…
5 April 2000
Legal mortgage
Delivered: 8 April 2000
Status: Satisfied on 3 December 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 146 blackstock road, finsbury park…
1 March 1999
Legal mortgage
Delivered: 6 March 1999
Status: Satisfied on 14 October 2000
Persons entitled: Midland Bank PLC
Description: Property k/a 332-334 rayners lane harrow middlesex. With…
24 February 1999
Debenture
Delivered: 26 February 1999
Status: Satisfied on 3 December 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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