'A & A' Self-Storage Ltd.

Company Name	'A & A' Self-Storage Ltd.
Director	Susan Deborah Fabre
Company Status	Active
Company Number	03107220
Category	Private Limited Company
Incorporation Date	27 September 1995(28 years, 7 months ago)
Previous Name	Ark Storage Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Secretary Name	Mrs Esther Adler
Nationality	British
Status	Current
Appointed	27 September 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 166 College Road Harrow Middlesex HA1 1BH

Director Name	Mrs Susan Deborah Fabre
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 September 2004(8 years, 11 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 166 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Paul Adler
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	38 Ordnance Hill London NW8 6PU

Director Name	Mrs Stephanie Marie Dungate
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(same day as company formation)
Role	Insurance Clerk
Country of Residence	England
Correspondence Address	188 Brampton Road Bexleyheath Kent DA7 4SY

Secretary Name	Mr Keith Stephen Dungate
Nationality	British
Status	Resigned
Appointed	27 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	188 Brampton Road Bexleyheath Kent DA7 4SY

Director Name	Mrs Esther Adler
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2004(8 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (resigned 28 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	666 Kenton Road Harrow HA3 9QN

Director Name	Mr Percy Adler
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(13 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 28 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	666 Kenton Road Harrow HA3 9QN

Contact

Website	www.aaselfstorage.com
Telephone	0800 7565368
Telephone region	Freephone

Location

Registered Address	3rd Floor, 166 College Road Harrow Middlesex HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6 at £0.02	Mr Percy Adler 6.00% Ordinary
6 at £0.02	Mrs Esther Adler 6.00% Ordinary
51 at £0.02	P & E Adler Settlement Trust 51.00% Ordinary
37 at £0.02	Susan Fabre 37.00% Ordinary

Financials

Year	2014
Net Worth	£2,626,329
Cash	£473,058
Current Liabilities	£488,710

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

19 October 2023	Second filing of Confirmation Statement dated 27 September 2023 (3 pages)
5 October 2023	Confirmation statement made on 27 September 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/10/2023. (3 pages)
27 February 2023	Total exemption full accounts made up to 28 February 2022 (12 pages)
11 October 2022	Confirmation statement made on 27 September 2022 with updates (4 pages)
10 October 2022	Change of details for Mrs Esther Adler as a person with significant control on 10 October 2022 (2 pages)
10 October 2022	Change of details for Mr Percy Adler as a person with significant control on 10 October 2022 (2 pages)
5 July 2022	Change of details for Mr Percy Adler as a person with significant control on 5 July 2022 (2 pages)
5 July 2022	Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN to 3rd Floor, 166 College Road Harrow Middlesex HA1 1BH on 5 July 2022 (1 page)
5 July 2022	Change of details for Mrs Susan Deborah Fabre as a person with significant control on 5 July 2022 (2 pages)
5 July 2022	Director's details changed for Mrs Susan Deborah Fabre on 5 July 2022 (2 pages)
5 July 2022	Change of details for Mrs Esther Adler as a person with significant control on 5 July 2022 (2 pages)
8 November 2021	Termination of appointment of Percy Adler as a director on 28 October 2021 (1 page)
8 November 2021	Total exemption full accounts made up to 28 February 2021 (12 pages)
8 November 2021	Termination of appointment of Esther Adler as a director on 28 October 2021 (1 page)
8 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
9 February 2021	Total exemption full accounts made up to 29 February 2020 (11 pages)
1 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
14 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 28 February 2018 (11 pages)
11 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
4 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
4 October 2017	Secretary's details changed for Mrs Esther Adler on 2 October 2017 (1 page)
4 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
4 October 2017	Secretary's details changed for Mrs Esther Adler on 2 October 2017 (1 page)
30 May 2017	Director's details changed for Mr Percy Adler on 30 May 2017 (2 pages)
30 May 2017	Director's details changed for Mr Percy Adler on 30 May 2017 (2 pages)
30 May 2017	Secretary's details changed for Mrs Esther Adler on 30 May 2017 (1 page)
30 May 2017	Director's details changed for Mrs Esther Adler on 30 May 2017 (2 pages)
30 May 2017	Director's details changed for Mrs Esther Adler on 30 May 2017 (2 pages)
30 May 2017	Secretary's details changed for Mrs Esther Adler on 30 May 2017 (1 page)
4 January 2017	Total exemption small company accounts made up to 28 February 2016 (4 pages)
4 January 2017	Total exemption small company accounts made up to 28 February 2016 (4 pages)
13 October 2016	Director's details changed for Mrs Susan Deborah Fabre on 13 October 2016 (2 pages)
13 October 2016	Director's details changed for Mr Percy Adler on 13 October 2016 (2 pages)
13 October 2016	Director's details changed for Mrs Susan Deborah Fabre on 13 October 2016 (2 pages)
13 October 2016	27/09/16 Statement of Capital gbp 2 (7 pages)
13 October 2016	Confirmation statement made on 27 September 2016 with updates (7 pages)
13 October 2016	Confirmation statement made on 27 September 2016 with updates (7 pages)
13 October 2016	Director's details changed for Mrs Esther Adler on 13 October 2016 (2 pages)
13 October 2016	Director's details changed for Mr Percy Adler on 13 October 2016 (2 pages)
13 October 2016	Director's details changed for Mrs Esther Adler on 13 October 2016 (2 pages)
7 March 2016	Total exemption small company accounts made up to 28 February 2015 (4 pages)
7 March 2016	Total exemption small company accounts made up to 28 February 2015 (4 pages)
17 December 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (6 pages)
17 December 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (6 pages)
11 March 2015	Total exemption small company accounts made up to 28 February 2014 (4 pages)
11 March 2015	Total exemption small company accounts made up to 28 February 2014 (4 pages)
26 November 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (6 pages)
26 November 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (6 pages)
3 March 2014	Total exemption small company accounts made up to 28 February 2013 (4 pages)
3 March 2014	Total exemption small company accounts made up to 28 February 2013 (4 pages)
7 November 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (6 pages)
7 November 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (6 pages)
4 March 2013	Total exemption small company accounts made up to 29 February 2012 (5 pages)
4 March 2013	Total exemption small company accounts made up to 29 February 2012 (5 pages)
1 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
21 February 2012	Total exemption small company accounts made up to 28 February 2011 (5 pages)
21 February 2012	Total exemption small company accounts made up to 28 February 2011 (5 pages)
4 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
16 March 2011	Total exemption small company accounts made up to 28 February 2010 (6 pages)
16 March 2011	Total exemption small company accounts made up to 28 February 2010 (6 pages)
30 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Director's details changed for Mr Percy Adler on 27 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Percy Adler on 27 September 2010 (2 pages)
24 February 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
24 February 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
2 October 2009	Return made up to 27/09/09; full list of members (4 pages)
2 October 2009	Return made up to 27/09/09; full list of members (4 pages)
29 July 2009	Director appointed mr percy adler (1 page)
29 July 2009	Director appointed mr percy adler (1 page)
24 April 2009	Total exemption small company accounts made up to 29 February 2008 (7 pages)
24 April 2009	Total exemption small company accounts made up to 29 February 2008 (7 pages)
10 October 2008	Return made up to 27/09/08; full list of members (4 pages)
10 October 2008	Return made up to 27/09/08; full list of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 28 February 2007 (7 pages)
30 May 2008	Total exemption small company accounts made up to 28 February 2007 (7 pages)
21 November 2007	Return made up to 27/09/07; full list of members (2 pages)
21 November 2007	Return made up to 27/09/07; full list of members (2 pages)
1 April 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
1 April 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
6 October 2006	Return made up to 27/09/06; full list of members (2 pages)
6 October 2006	Return made up to 27/09/06; full list of members (2 pages)
2 June 2006	S-div 23/05/06 (1 page)
2 June 2006	S-div 23/05/06 (1 page)
30 May 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
30 May 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
28 September 2005	Location of register of members (1 page)
28 September 2005	Location of register of members (1 page)
11 March 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
11 March 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	New director appointed (2 pages)
6 October 2004	Return made up to 27/09/04; full list of members (6 pages)
6 October 2004	Return made up to 27/09/04; full list of members (6 pages)
29 June 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
29 June 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
9 October 2003	Return made up to 27/09/03; full list of members (6 pages)
9 October 2003	Return made up to 27/09/03; full list of members (6 pages)
7 June 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
7 June 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
3 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
1 March 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
11 October 2001	Return made up to 27/09/01; full list of members (6 pages)
11 October 2001	Return made up to 27/09/01; full list of members (6 pages)
23 August 2001	Accounts for a small company made up to 29 February 2000 (7 pages)
23 August 2001	Accounts for a small company made up to 29 February 2000 (7 pages)
16 October 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2000	Accounts for a small company made up to 28 February 1999 (6 pages)
2 June 2000	Accounts for a small company made up to 28 February 1999 (6 pages)
18 October 1999	Return made up to 27/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 1999	Return made up to 27/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
30 March 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
6 October 1998	Return made up to 27/09/98; no change of members (4 pages)
6 October 1998	Return made up to 27/09/98; no change of members (4 pages)
27 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
27 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
24 November 1997	Return made up to 27/09/97; no change of members (4 pages)
24 November 1997	Return made up to 27/09/97; no change of members (4 pages)
12 February 1997	Registered office changed on 12/02/97 from: coborn house coborn road london E3 2DA (1 page)
12 February 1997	Return made up to 27/09/96; full list of members (6 pages)
12 February 1997	Registered office changed on 12/02/97 from: coborn house coborn road london E3 2DA (1 page)
12 February 1997	Return made up to 27/09/96; full list of members (6 pages)
2 July 1996	Accounting reference date notified as 28/02 (1 page)
2 July 1996	Accounting reference date notified as 28/02 (1 page)
3 May 1996	Company name changed ark storage LIMITED\certificate issued on 07/05/96 (2 pages)
3 May 1996	Company name changed ark storage LIMITED\certificate issued on 07/05/96 (2 pages)
11 October 1995	New secretary appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	Registered office changed on 11/10/95 from: 188 brampton road bexleyheath kent DA7 4SY (1 page)
11 October 1995	Registered office changed on 11/10/95 from: 188 brampton road bexleyheath kent DA7 4SY (1 page)
11 October 1995	New secretary appointed (2 pages)
11 October 1995	Secretary resigned (2 pages)
11 October 1995	Secretary resigned (2 pages)
27 September 1995	Incorporation (30 pages)
27 September 1995	Incorporation (30 pages)

'A & A' Self-Storage Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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