A AND A LONDON LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 0PF
Company number 04990978
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 18 SOHO MILLS, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP10 0PF
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 13 Oliver Business Park Oliver Road Park Royal London NW10 7JB to 18 Soho Mills Wooburn Green High Wycombe Buckinghamshire HP10 0PF on 30 August 2016. The most likely internet sites of A AND A LONDON LIMITED are www.aandalondon.co.uk, and www.a-and-a-london.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and two months. The distance to to Taplow Rail Station is 4 miles; to Burnham (Berks) Rail Station is 4.5 miles; to Maidenhead Rail Station is 4.5 miles; to Slough Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A and A London Limited is a Private Limited Company. The company registration number is 04990978. A and A London Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of A and A London Limited is 18 Soho Mills Wooburn Green High Wycombe Buckinghamshire England Hp10 0pf. The company`s financial liabilities are £7.34k. It is £0.21k against last year. And the total assets are £352.02k, which is £2k against last year. AYDIN, Veysel is a Director of the company. Secretary APAYDIN, Burak has been resigned. Secretary TUTUNCUOGLU, Ali Kemal has been resigned. Director APAYDIN, Burak has been resigned. Director AYDIN, Veysel has been resigned. The company operates in "Wholesale of textiles".


a and a london Key Finiance

LIABILITIES £7.34k
+2%
CASH n/a
TOTAL ASSETS £352.02k
+0%
All Financial Figures

Current Directors

Director
AYDIN, Veysel
Appointed Date: 10 December 2003
49 years old

Resigned Directors

Secretary
APAYDIN, Burak
Resigned: 30 June 2006
Appointed Date: 10 December 2003
Secretary
TUTUNCUOGLU, Ali Kemal
Resigned: 04 January 2010
Appointed Date: 01 January 2008
Director
APAYDIN, Burak
Resigned: 30 June 2006
Appointed Date: 10 December 2003
48 years old
Director
AYDIN, Veysel
Resigned: 10 December 2003
Appointed Date: 10 December 2003
49 years old

Persons With Significant Control

Mr Veysel Aydin
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

A AND A LONDON LIMITED Events

17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Registered office address changed from 13 Oliver Business Park Oliver Road Park Royal London NW10 7JB to 18 Soho Mills Wooburn Green High Wycombe Buckinghamshire HP10 0PF on 30 August 2016
06 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
24 Dec 2004
Return made up to 10/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Aug 2004
Registered office changed on 05/08/04 from: 111 hessel road west ealing london W13 9EU
23 Jan 2004
Secretary's particulars changed
23 Jan 2004
Secretary's particulars changed
10 Dec 2003
Incorporation

A AND A LONDON LIMITED Charges

27 February 2012
Rent deposit deed
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: World Design & Trade Co. Limited
Description: The balance from time to time in the account comprising the…
14 October 2010
Debenture
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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