| Company Name | A.A. Company Services Limited |
|---|---|
| Director | Moshe Holder |
| Company Status | Active |
| Company Number | 02336407 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1989(35 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Moshe Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1991(2 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Boyne Avenue London NW4 2JN |
| Secretary Name | Dr Belinda Holder |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1998(9 years, 5 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | 48 Boyne Avenue London NW4 2JN |
| Director Name | Gerald Lewin |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 30 June 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Princes Park Avenue London NW11 0JT |
| Secretary Name | Mr Michael Holder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 30 June 1998) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 48 Boyne Avenue London NW4 2JN |
Contact
| Website | www.aacompanyservices.co.uk |
|---|---|
| Telephone | 020 82030393 |
| Telephone region | London |
Location
| Registered Address | Unit 5 25-27 The Burroughs London NW4 4AR |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Belinda Holder 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Holder 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£80,323 |
| Current Liabilities | £98,303 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 2 weeks from now) |
Filing History
| 5 October 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
|---|---|
| 22 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 5 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 6 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 4 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 September 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 28 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 26 February 2013 | Director's details changed for Mr Michael Holder on 20 February 2013 (2 pages) |
| 26 February 2013 | Director's details changed for Mr Michael Holder on 20 February 2013 (2 pages) |
| 17 January 2013 | Registered office address changed from 1St Floor Offices 8-10 Stamford Hill London N16 6XZ on 17 January 2013 (1 page) |
| 17 January 2013 | Registered office address changed from 1St Floor Offices 8-10 Stamford Hill London N16 6XZ on 17 January 2013 (1 page) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 29 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 29 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 14 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (3 pages) |
| 10 November 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (3 pages) |
| 10 November 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 02/08/07; full list of members (3 pages) |
| 8 May 2008 | Return made up to 02/08/07; full list of members (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 December 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 August 2005 | Return made up to 02/08/05; full list of members (2 pages) |
| 24 August 2005 | Return made up to 02/08/05; full list of members (2 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 September 2004 | Return made up to 02/08/04; full list of members
|
| 15 September 2004 | Return made up to 02/08/04; full list of members
|
| 1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 October 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 18 October 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 9 August 2002 | Return made up to 02/08/02; full list of members (6 pages) |
| 9 August 2002 | Return made up to 02/08/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 21 November 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 21 November 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 24 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 24 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 5 March 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 5 March 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 24 November 1999 | Return made up to 02/08/99; full list of members (6 pages) |
| 24 November 1999 | Return made up to 02/08/99; full list of members (6 pages) |
| 1 March 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 1 March 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 16 December 1998 | Return made up to 02/08/98; full list of members (6 pages) |
| 16 December 1998 | Return made up to 02/08/98; full list of members (6 pages) |
| 26 November 1998 | Secretary resigned (1 page) |
| 26 November 1998 | Director resigned (1 page) |
| 26 November 1998 | New secretary appointed (2 pages) |
| 26 November 1998 | Secretary resigned (1 page) |
| 26 November 1998 | New secretary appointed (2 pages) |
| 26 November 1998 | Director resigned (1 page) |
| 6 May 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 6 May 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 17 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 17 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 18 September 1996 | Return made up to 02/08/96; full list of members (6 pages) |
| 18 September 1996 | Return made up to 02/08/96; full list of members (6 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 23 January 1996 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 23 January 1996 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 7 August 1995 | Return made up to 02/08/95; full list of members (6 pages) |
| 7 August 1995 | Return made up to 02/08/95; full list of members (6 pages) |
| 16 September 1994 | Return made up to 02/08/94; full list of members (5 pages) |
| 16 September 1994 | Return made up to 02/08/94; full list of members (5 pages) |
| 16 September 1994 | Return made up to 02/08/94; full list of members (5 pages) |
| 17 May 1994 | (7 pages) |
| 17 May 1994 | Accounts for a small company made up to 31 March 1993 (7 pages) |
| 17 May 1994 | (7 pages) |
| 17 April 1994 | Accounting reference date shortened from 18/01 to 31/03 (1 page) |
| 17 April 1994 | Accounting reference date shortened from 18/01 to 31/03 (1 page) |
| 17 April 1994 | Accounting reference date shortened from 18/01 to 31/03 (1 page) |
| 1 September 1993 | Return made up to 02/08/93; full list of members (8 pages) |
| 1 September 1993 | Return made up to 02/08/93; full list of members (8 pages) |
| 1 September 1993 | Return made up to 02/08/93; full list of members (8 pages) |
| 24 August 1993 | Amending 288 (2 pages) |
| 24 August 1993 | Amending 288 (2 pages) |
| 24 August 1993 | Amending 288 (2 pages) |
| 20 August 1992 | Return made up to 02/08/92; no change of members (4 pages) |
| 20 August 1992 | Accounts made up to 18 January 1992 (1 page) |
| 20 August 1992 | Return made up to 02/08/92; no change of members (4 pages) |
| 20 August 1992 | Accounts for a dormant company made up to 18 January 1992 (1 page) |
| 20 August 1992 | Return made up to 02/08/92; no change of members (4 pages) |
| 20 August 1992 | Accounts made up to 18 January 1992 (1 page) |
| 7 February 1992 | Return made up to 02/08/91; no change of members (4 pages) |
| 7 February 1992 | Return made up to 02/08/91; no change of members (4 pages) |
| 7 February 1992 | Return made up to 02/08/91; no change of members (4 pages) |
| 21 November 1991 | Resolutions
|
| 18 January 1989 | Incorporation (11 pages) |
| 18 January 1989 | Incorporation (11 pages) |