Company number 05468683
Status Active
Incorporation Date 1 June 2005
Company Type Private Limited Company
Address JUBILEE HOUSE, 7-9 THE OAKS, RUISLIP, MIDDLESEX, HA4 7LF
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
GBP 100
; Full accounts made up to 30 June 2015. The most likely internet sites of A & A CAPITAL LIMITED are www.aacapital.co.uk, and www.a-a-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. A A Capital Limited is a Private Limited Company.
The company registration number is 05468683. A A Capital Limited has been working since 01 June 2005.
The present status of the company is Active. The registered address of A A Capital Limited is Jubilee House 7 9 The Oaks Ruislip Middlesex Ha4 7lf. . JANMOHAMED, Alim Amirali is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director JANMOHAMED, Amirali Hassanali Moledina has been resigned. Director LEA YEAT LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 19 June 2015
Appointed Date: 01 June 2005
Director
LEA YEAT LIMITED
Resigned: 30 August 2006
Appointed Date: 01 June 2005
A & A CAPITAL LIMITED Events
07 Apr 2017
Full accounts made up to 30 June 2016
10 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
31 Mar 2016
Full accounts made up to 30 June 2015
24 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
19 Jun 2015
Termination of appointment of Cargil Management Services Limited as a secretary on 19 June 2015
...
... and 32 more events
20 Mar 2007
Total exemption full accounts made up to 30 June 2006
11 Oct 2006
New director appointed
11 Oct 2006
Director resigned
04 Oct 2006
Return made up to 01/06/06; full list of members
01 Jun 2005
Incorporation
12 July 2010
Rent deposit deed
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: Ivan George Baker Andrea Clarice Williams and Nicholas Paul Baker
Description: The company's interest in the account see image for full…
21 June 2010
Rent deposit deed
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: James Martin Strong and Phyllida Jane Strong
Description: Rent deposit account held by the mortgagees.
21 June 2010
Rent deposit deed
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Barberry Group Limited
Description: The deposit balance as the balance from time to time of the…
18 June 2010
Debenture
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…