Company number 08685417
Status Active
Incorporation Date 11 September 2013
Company Type Private Limited Company
Address 162 MOLLISON WAY, EDGWARE, MIDDLESEX, HA8 5QZ
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 thirteen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
GBP 1
. The most likely internet sites of AA PROPERTIES (UK) LTD are www.aapropertiesuk.co.uk, and www.aa-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Aa Properties Uk Ltd is a Private Limited Company.
The company registration number is 08685417. Aa Properties Uk Ltd has been working since 11 September 2013.
The present status of the company is Active. The registered address of Aa Properties Uk Ltd is 162 Mollison Way Edgware Middlesex Ha8 5qz. . ALI, Syed Jamshed is a Director of the company. Director ALI, Syed Junaid has been resigned. Director ALI, Syed Qasim has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
ALI, Syed Junaid
Resigned: 08 October 2013
Appointed Date: 12 September 2013
38 years old
Director
ALI, Syed Qasim
Resigned: 21 February 2014
Appointed Date: 12 September 2013
37 years old
Persons With Significant Control
Mr Syed Jamshed Ali
Notified on: 1 October 2016
74 years old
Nature of control: Ownership of shares – 75% or more
AA PROPERTIES (UK) LTD Events
10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
02 Jul 2015
Total exemption full accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
...
... and 3 more events
03 Oct 2013
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
14 Sep 2013
Appointment of Mr Syed Qasim Ali as a director
14 Sep 2013
Appointment of Mr Syed Junaid Ali as a director
12 Sep 2013
Termination of appointment of Graham Cowan as a director
11 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)