Company NameAAU Designs Limited
DirectorsAmal Al Uzri and Haydar Al Uzri
Company StatusActive
Company Number03505355
CategoryPrivate Limited Company
Incorporation Date5 February 1998(26 years, 1 month ago)
Previous NameA A U Design Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMrs Amal Al Uzri
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address147 Oakwood Court
West Kensington
London
W14 8JS
Director NameMr Haydar Al Uzri
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address147 Oakwood Court
Abbotsbury Road
West Kensington
London
W14 8JS
Secretary NameMr Haydar Al Uzri
NationalityCanadian
StatusCurrent
Appointed05 February 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address147 Oakwood Court
Abbotsbury Road
West Kensington
London
W14 8JS
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed05 February 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed05 February 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Telephone020 75853800
Telephone regionLondon

Location

Registered Address10 The Glassmill
1 Battersea Bridge Road
London
SW11 3BZ
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Amal Al Uzri
50.00%
Ordinary
1 at £1Haydar Al Uzri
50.00%
Ordinary

Financials

Year2014
Net Worth-£46,856
Cash£76,630
Current Liabilities£813,109

Accounts

Latest Accounts30 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End30 December

Returns

Latest Return28 April 2023 (11 months ago)
Next Return Due12 May 2024 (1 month, 1 week from now)

Charges

2 June 2006Delivered on: 14 June 2006
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 86527959 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Outstanding
2 June 2006Delivered on: 14 June 2006
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 86527940 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Outstanding
9 November 1999Delivered on: 15 November 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

31 December 2020Micro company accounts made up to 30 December 2019 (3 pages)
9 July 2020Confirmation statement made on 28 April 2020 with no updates (3 pages)
25 September 2019Unaudited abridged accounts made up to 30 December 2018 (10 pages)
10 May 2019Confirmation statement made on 28 April 2019 with no updates (3 pages)
2 February 2019Compulsory strike-off action has been discontinued (1 page)
30 January 2019Unaudited abridged accounts made up to 30 December 2017 (9 pages)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
11 May 2018Confirmation statement made on 28 April 2018 with no updates (3 pages)
26 September 2017Total exemption small company accounts made up to 30 December 2016 (3 pages)
26 September 2017Total exemption small company accounts made up to 30 December 2016 (3 pages)
28 April 2017Confirmation statement made on 28 April 2017 with no updates (3 pages)
28 April 2017Confirmation statement made on 28 April 2017 with no updates (3 pages)
20 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
20 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 30 December 2015 (3 pages)
30 September 2016Total exemption small company accounts made up to 30 December 2015 (3 pages)
19 August 2016Satisfaction of charge 1 in full (1 page)
19 August 2016Satisfaction of charge 1 in full (1 page)
7 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
(5 pages)
7 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
(5 pages)
6 April 2016Director's details changed for Mrs Amal Al Uzri on 28 March 2015 (2 pages)
6 April 2016Director's details changed for Mrs Amal Al Uzri on 28 March 2015 (2 pages)
9 January 2016Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 January 2016Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
29 September 2015Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
27 March 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
(5 pages)
27 March 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
(5 pages)
7 November 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 November 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 March 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
(5 pages)
26 March 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
(5 pages)
5 January 2014Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 January 2014Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 March 2013Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
20 March 2013Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
19 March 2013Secretary's details changed for Mr Haydar Al Uzri on 16 November 2012 (2 pages)
19 March 2013Director's details changed for Mrs Amal Al Uzri on 16 November 2012 (2 pages)
19 March 2013Director's details changed for Mrs Amal Al Uzri on 16 November 2012 (2 pages)
19 March 2013Director's details changed for Mr Haydar Al Uzri on 16 December 2012 (2 pages)
19 March 2013Secretary's details changed for Mr Haydar Al Uzri on 16 November 2012 (2 pages)
19 March 2013Director's details changed for Mr Haydar Al Uzri on 16 December 2012 (2 pages)
12 December 2012Director's details changed for Mrs Amal Al Uzri on 16 November 2012 (2 pages)
12 December 2012Director's details changed for Mr Haydar Al Uzri on 16 November 2012 (2 pages)
12 December 2012Director's details changed for Mrs Amal Al Uzri on 16 November 2012 (2 pages)
12 December 2012Secretary's details changed for Mr Haydar Al Uzri on 16 November 2012 (2 pages)
12 December 2012Secretary's details changed for Mr Haydar Al Uzri on 16 November 2012 (2 pages)
12 December 2012Director's details changed for Mr Haydar Al Uzri on 16 November 2012 (2 pages)
11 December 2012Secretary's details changed for Mr Haydar Al Uzri on 16 November 2012 (2 pages)
11 December 2012Director's details changed for Mr Haydar Al Uzri on 16 November 2012 (2 pages)
11 December 2012Director's details changed for Mrs Amal Al Uzri on 16 November 2012 (2 pages)
11 December 2012Secretary's details changed for Mr Haydar Al Uzri on 16 November 2012 (2 pages)
11 December 2012Director's details changed for Mrs Amal Al Uzri on 16 November 2012 (2 pages)
11 December 2012Secretary's details changed for Mr Haydar Al Uzri on 16 November 2012 (2 pages)
11 December 2012Director's details changed for Mr Haydar Al Uzri on 16 November 2012 (2 pages)
11 December 2012Secretary's details changed for Mr Haydar Al Uzri on 16 November 2012 (2 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 March 2012Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
26 March 2012Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 April 2011Director's details changed for Mr Haydar Al Uzri on 5 April 2011 (2 pages)
11 April 2011Director's details changed for Mr Haydar Al Uzri on 5 April 2011 (2 pages)
11 April 2011Director's details changed for Mrs Amal Al Uzri on 5 April 2011 (2 pages)
11 April 2011Director's details changed for Mr Haydar Al Uzri on 5 April 2011 (2 pages)
11 April 2011Secretary's details changed for Mr Haydar Al Uzri on 5 April 2011 (2 pages)
11 April 2011Director's details changed for Mrs Amal Al Uzri on 5 April 2011 (2 pages)
11 April 2011Secretary's details changed for Mr Haydar Al Uzri on 5 April 2011 (2 pages)
11 April 2011Director's details changed for Mr Haydar Al Uzri on 5 April 2011 (2 pages)
11 April 2011Director's details changed for Mr Haydar Al Uzri on 5 April 2011 (2 pages)
11 April 2011Director's details changed for Mr Haydar Al Uzri on 5 April 2011 (2 pages)
11 April 2011Director's details changed for Mrs Amal Al Uzri on 5 April 2011 (2 pages)
11 April 2011Secretary's details changed for Mr Haydar Al Uzri on 5 April 2011 (2 pages)
15 March 2011Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
15 March 2011Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 March 2010Director's details changed for Haydar Al Uzri on 15 March 2010 (2 pages)
19 March 2010Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
19 March 2010Director's details changed for Haydar Al Uzri on 15 March 2010 (2 pages)
19 March 2010Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
19 March 2010Director's details changed for Amal Al Uzri on 15 March 2010 (2 pages)
19 March 2010Director's details changed for Amal Al Uzri on 15 March 2010 (2 pages)
2 November 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 November 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 March 2009Return made up to 15/03/09; full list of members (4 pages)
19 March 2009Return made up to 15/03/09; full list of members (4 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 April 2008Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 April 2008Return made up to 15/03/08; full list of members (4 pages)
4 April 2008Return made up to 15/03/08; full list of members (4 pages)
4 April 2008Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 March 2007Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 March 2007Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 March 2007Registered office changed on 20/03/07 from: 10A the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
20 March 2007Return made up to 15/03/07; full list of members (2 pages)
20 March 2007Return made up to 15/03/07; full list of members (2 pages)
20 March 2007Registered office changed on 20/03/07 from: 10A the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
14 June 2006Particulars of mortgage/charge (3 pages)
14 June 2006Particulars of mortgage/charge (3 pages)
14 June 2006Particulars of mortgage/charge (3 pages)
14 June 2006Particulars of mortgage/charge (3 pages)
6 April 2006Return made up to 15/03/06; full list of members (2 pages)
6 April 2006Return made up to 15/03/06; full list of members (2 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 April 2005Return made up to 15/03/05; full list of members (7 pages)
1 April 2005Return made up to 15/03/05; full list of members (7 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
8 June 2004Total exemption small company accounts made up to 31 December 2002 (9 pages)
8 June 2004Total exemption small company accounts made up to 31 December 2002 (9 pages)
5 March 2004Return made up to 05/02/04; full list of members (7 pages)
5 March 2004Return made up to 05/02/04; full list of members (7 pages)
19 May 2003Accounts for a small company made up to 31 December 2001 (8 pages)
19 May 2003Accounts for a small company made up to 31 December 2001 (8 pages)
13 February 2003Return made up to 05/02/03; full list of members (7 pages)
13 February 2003Return made up to 05/02/03; full list of members (7 pages)
21 February 2002Return made up to 05/02/02; full list of members (6 pages)
21 February 2002Return made up to 05/02/02; full list of members (6 pages)
3 November 2001Accounts for a small company made up to 31 December 2000 (7 pages)
3 November 2001Accounts for a small company made up to 31 December 2000 (7 pages)
22 February 2001Return made up to 05/02/01; full list of members (6 pages)
22 February 2001Return made up to 05/02/01; full list of members (6 pages)
8 January 2001Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 05/12/00
(1 page)
8 January 2001Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 05/12/00
(1 page)
29 December 2000Accounts for a small company made up to 31 December 1999 (8 pages)
29 December 2000Accounts for a small company made up to 31 December 1999 (8 pages)
4 December 2000Accounts for a small company made up to 31 December 1998 (7 pages)
4 December 2000Accounts for a small company made up to 31 December 1998 (7 pages)
15 February 2000Return made up to 05/02/00; full list of members (6 pages)
15 February 2000Return made up to 05/02/00; full list of members (6 pages)
15 November 1999Particulars of mortgage/charge (3 pages)
15 November 1999Particulars of mortgage/charge (3 pages)
19 July 1999Registered office changed on 19/07/99 from: cooper house unit C8 the old depot, 2 michael road fulham london SW6 2AD (1 page)
19 July 1999Registered office changed on 19/07/99 from: cooper house unit C8 the old depot, 2 michael road fulham london SW6 2AD (1 page)
10 March 1999Return made up to 05/02/99; full list of members (6 pages)
10 March 1999Return made up to 05/02/99; full list of members (6 pages)
15 April 1998Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
15 April 1998Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
13 March 1998Company name changed a a u design LIMITED\certificate issued on 16/03/98 (2 pages)
13 March 1998Company name changed a a u design LIMITED\certificate issued on 16/03/98 (2 pages)
9 March 1998Ad 05/02/98--------- £ si 2@1=2 £ ic 2/4 (2 pages)
9 March 1998Ad 05/02/98--------- £ si 2@1=2 £ ic 2/4 (2 pages)
10 February 1998New secretary appointed (2 pages)
10 February 1998New secretary appointed (2 pages)
10 February 1998New director appointed (2 pages)
10 February 1998New director appointed (2 pages)
10 February 1998New director appointed (2 pages)
10 February 1998New director appointed (2 pages)
10 February 1998Director resigned (1 page)
10 February 1998Secretary resigned (1 page)
10 February 1998Director resigned (1 page)
10 February 1998Secretary resigned (1 page)
5 February 1998Incorporation (20 pages)
5 February 1998Incorporation (20 pages)