Company number 05361869
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address 51 ATTERCLIFFE COMMON, SHEFFIELD, S9 2AE
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 forty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 1
. The most likely internet sites of A&A PROPERTY HOLDINGS LIMITED are www.aapropertyholdings.co.uk, and www.a-a-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Rotherham Central Rail Station is 3.6 miles; to Swinton (South Yorks) Rail Station is 7.9 miles; to Mexborough Rail Station is 8.6 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A A Property Holdings Limited is a Private Limited Company.
The company registration number is 05361869. A A Property Holdings Limited has been working since 11 February 2005.
The present status of the company is Active. The registered address of A A Property Holdings Limited is 51 Attercliffe Common Sheffield S9 2ae. . ALI, Shabir is a Director of the company. Secretary BROADHEAD, Sarah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
ALI, Shabir
Appointed Date: 11 February 2005
60 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Persons With Significant Control
Gdma Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
A&A PROPERTY HOLDINGS LIMITED Events
22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
07 Jun 2016
Accounts for a small company made up to 31 August 2015
12 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
09 Jun 2015
Accounts for a small company made up to 31 August 2014
09 Apr 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
...
... and 31 more events
24 Feb 2006
Particulars of mortgage/charge
16 Apr 2005
Particulars of mortgage/charge
16 Apr 2005
Particulars of mortgage/charge
11 Feb 2005
Secretary resigned
11 Feb 2005
Incorporation
9 December 2010
Legal charge
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: 142 redstone farm road, hall green, birmingham t/n…
9 December 2010
Legal charge
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: 26 chesterfield road matlock derbyshire t/n DY453842 a…
9 December 2010
Debenture
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 February 2006
Legal charge
Delivered: 24 February 2006
Status: Satisfied
on 2 November 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 142 redstone farm road birmingham t/n…
12 April 2005
Legal charge
Delivered: 16 April 2005
Status: Satisfied
on 6 March 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a 235 mottram road stalybridge t/n GM179436…
12 April 2005
Debenture
Delivered: 16 April 2005
Status: Satisfied
on 6 March 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…