AA BROS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 3JD

Company number 05369554
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address 47 THE RISE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3JD
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 thirty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of AA BROS LIMITED are www.aabros.co.uk, and www.aa-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Aa Bros Limited is a Private Limited Company. The company registration number is 05369554. Aa Bros Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Aa Bros Limited is 47 The Rise Elstree Borehamwood Hertfordshire Wd6 3jd. . FARYAD, Elham is a Secretary of the company. FARYAD, Elham is a Director of the company. FARYAD, Nick Farhad is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FARYAD, Elham
Appointed Date: 18 February 2005
Director
FARYAD, Elham
Appointed Date: 18 February 2005
48 years old
Director
FARYAD, Nick Farhad
Appointed Date: 18 February 2005
60 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005
Director
RM NOMINEES LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005

Persons With Significant Control

Dr Nick Farhad Faryad
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AA BROS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Jul 2016
Confirmation statement made on 5 July 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
31 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 22 more events
21 Apr 2005
Secretary resigned
21 Apr 2005
Registered office changed on 21/04/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
02 Mar 2005
New director appointed
02 Mar 2005
New secretary appointed;new director appointed
18 Feb 2005
Incorporation

AA BROS LIMITED Charges

22 March 2006
Mortgage deed
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 3 church street weybridge surrey…
17 March 2005
Legal charge
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 high street and 15 churchyard hitchin hertfordshire. By…

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