Company number 03334766
Status Active
Incorporation Date 17 March 1997
Company Type Private Limited Company
Address CORNER OF BLACKBIRD ROAD &, RAVENSBRIDGE DRIVE, LEICESTER, LEICESTERSHIRE, LE4 0BX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 601
. The most likely internet sites of A & A HOLDINGS LTD are www.aaholdings.co.uk, and www.a-a-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. A A Holdings Ltd is a Private Limited Company.
The company registration number is 03334766. A A Holdings Ltd has been working since 17 March 1997.
The present status of the company is Active. The registered address of A A Holdings Ltd is Corner of Blackbird Road Ravensbridge Drive Leicester Leicestershire Le4 0bx. . ODEDRA, Arjan is a Director of the company. Secretary ODEDRA, Ashok Vikam has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 March 1997
Appointed Date: 17 March 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 March 1997
Appointed Date: 17 March 1997
Persons With Significant Control
Mr Arjan Odedra
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A & A HOLDINGS LTD Events
24 Mar 2017
Confirmation statement made on 8 March 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Dec 2015
Termination of appointment of Ashok Vikam Odedra as a secretary on 1 December 2015
...
... and 66 more events
24 Apr 1997
New secretary appointed
24 Apr 1997
New director appointed
18 Apr 1997
Secretary resigned
18 Apr 1997
Director resigned
17 Mar 1997
Incorporation
28 June 2012
Mortgage
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 28 bakewell road loughborough leicestershire t/no…
10 November 2008
Mortgage debenture
Delivered: 17 November 2008
Status: Outstanding
Persons entitled: Bank of India
Description: Fixed and floating charge over the undertaking and all…
20 September 2007
Mortgage
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Bank of India
Description: 9 farringdon street leicester t/no LT341204.
20 September 2007
Mortgage
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Bank of India
Description: 74 dorset street leicester t/no LT55222.
20 September 2007
Mortgage
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Bank of India
Description: 79 woodville road leicester t/no LT4793.
20 September 2007
Mortgage
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Bank of India
Description: 2 haynes road leicester t/no LT252802.
20 September 2007
Mortgage
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Bank of India
Description: 48 meynell road leicester t/no LT311595.
20 September 2007
Mortgage
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Bank of India
Description: 7 farringdon street leicester t/no LT8244.
6 July 2007
Mortgage
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Bank of India
Description: 57 blackbird road leicester t/no LT46378.
6 July 2007
Mortgage
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Bank of India
Description: Property at ravensbridge road & blackbird road leicester…
18 July 2005
Legal charge
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 57 blackbird road leicester,. By way of fixed charge the…
14 July 2005
Debenture
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2002
Legal charge
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 74 dorset street,leicester. By way of fixed charge the…
24 May 2002
Legal charge
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 haynes road,leicester. By way of fixed charge the benefit…
11 January 2002
Legal charge
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 and 9 farringdon street leicester. By way of fixed charge…
11 January 2002
Legal charge
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south side of prestwold road…
7 January 2002
Legal charge
Delivered: 11 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 48 meynell road leicesetr t/n LT311595. By way of fixed…
7 January 2002
Legal charge
Delivered: 11 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 79 woodville road leicester t/n LT4793. By way of fixed…
7 January 2002
Debenture
Delivered: 11 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2000
Mortgage
Delivered: 27 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 79 woodville road leicester. Together with…
18 May 2000
Mortgage
Delivered: 26 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 48 meynell road leicester t/n…