A.A. AGENCY LIMITED
LONDON

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Company number 04763189
Status Active
Incorporation Date 13 May 2003
Company Type Private Limited Company
Address 190-192 HACKNEY ROAD, LONDON, ENGLAND, E2 7QL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Mr Hasan Mian as a director on 20 January 2017; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of A.A. AGENCY LIMITED are www.aaagency.co.uk, and www.a-a-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A A Agency Limited is a Private Limited Company. The company registration number is 04763189. A A Agency Limited has been working since 13 May 2003. The present status of the company is Active. The registered address of A A Agency Limited is 190 192 Hackney Road London England E2 7ql. . MIAN, Ahad Aziz is a Director of the company. MIAN, Hasan is a Director of the company. Secretary HUDA, Nadira has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MIAN, Ahad Aziz
Appointed Date: 13 May 2003
81 years old
Director
MIAN, Hasan
Appointed Date: 20 January 2017
42 years old

Resigned Directors

Secretary
HUDA, Nadira
Resigned: 01 January 2010
Appointed Date: 13 May 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 May 2003
Appointed Date: 13 May 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 May 2003
Appointed Date: 13 May 2003

Persons With Significant Control

Mr Ahad Aziz Mian
Notified on: 1 June 2016
81 years old
Nature of control: Ownership of shares – 75% or more

A.A. AGENCY LIMITED Events

27 Jan 2017
Appointment of Mr Hasan Mian as a director on 20 January 2017
20 Jan 2017
Total exemption small company accounts made up to 31 October 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 October 2015
24 Sep 2015
Registration of charge 047631890004, created on 21 September 2015
...
... and 35 more events
11 Jun 2003
New secretary appointed
11 Jun 2003
New director appointed
11 Jun 2003
Secretary resigned
11 Jun 2003
Director resigned
13 May 2003
Incorporation

A.A. AGENCY LIMITED Charges

21 September 2015
Charge code 0476 3189 0004
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
17 September 2015
Charge code 0476 3189 0003
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 January 2009
Legal charge
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor and basement, 595/597 commercial road, london.
29 July 2003
Debenture
Delivered: 31 July 2003
Status: Satisfied on 29 January 2009
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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