A A LATE SHOP LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA6 8BQ

Company number 08809073
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address 66-67 WOODFIELD STREET, MORRISTON, SWANSEA, SA6 8BQ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of A A LATE SHOP LIMITED are www.aalateshop.co.uk, and www.a-a-late-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. A A Late Shop Limited is a Private Limited Company. The company registration number is 08809073. A A Late Shop Limited has been working since 10 December 2013. The present status of the company is Active. The registered address of A A Late Shop Limited is 66 67 Woodfield Street Morriston Swansea Sa6 8bq. . SENTHILRUPAN, Pararajasingham is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
SENTHILRUPAN, Pararajasingham
Appointed Date: 10 December 2013
45 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 10 December 2013
Appointed Date: 10 December 2013
94 years old

Persons With Significant Control

Mr Senthilrupan Pararajasingham
Notified on: 15 February 2017
45 years old
Nature of control: Ownership of shares – 75% or more

A A LATE SHOP LIMITED Events

06 Mar 2017
Confirmation statement made on 15 February 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
...
... and 0 more events
19 Aug 2014
Registration of charge 088090730001, created on 15 August 2014
21 Jan 2014
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
05 Jan 2014
Appointment of Pararajasingham Senthilrupan as a director
12 Dec 2013
Termination of appointment of Barbara Kahan as a director
10 Dec 2013
Incorporation

A A LATE SHOP LIMITED Charges

15 August 2014
Charge code 0880 9073 0001
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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