@A Company Limited

Company Name	@A Company Limited
Directors	Riyaz Mamdani and +A Company Limited
Company Status	Active
Company Number	04066366
Category	Private Limited Company
Incorporation Date	6 September 2000(23 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Riyaz Mamdani
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(18 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Premier Suite, 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST

Director Name	+A Company Limited (Corporation)
Status	Current
Appointed	06 September 2000(same day as company formation)
Correspondence Address	Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST

Secretary Name	Fatbrain.com Limited (Corporation)
Status	Current
Appointed	06 September 2000(same day as company formation)
Correspondence Address	Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST

Director Name	Mr Raza Mamdani
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Tanzanian
Status	Resigned
Appointed	15 August 2011(10 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Premier Suite, 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	06 September 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	adecco.co.uk
Email address	[email protected]

Location

Registered Address	Premier Suite, 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	A Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

12 September 2023	Previous accounting period shortened from 30 November 2023 to 31 July 2023 (1 page)
22 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
21 June 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
21 June 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
17 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
15 December 2020	Accounts for a dormant company made up to 30 November 2020 (3 pages)
20 May 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
17 May 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
7 January 2019	Accounts for a dormant company made up to 30 November 2018 (3 pages)
2 January 2019	Termination of appointment of Raza Mamdani as a director on 2 January 2019 (1 page)
2 January 2019	Appointment of Mr Riyaz Mamdani as a director on 2 January 2019 (2 pages)
24 December 2018	Previous accounting period shortened from 28 February 2019 to 30 November 2018 (1 page)
13 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
13 April 2018	Director's details changed for Mr Razahussein Lalji Mamdani on 13 April 2018 (2 pages)
16 June 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
14 June 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
14 June 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
14 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (4 pages)
14 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (4 pages)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 March 2016	Accounts for a dormant company made up to 28 February 2016 (3 pages)
9 March 2016	Accounts for a dormant company made up to 28 February 2016 (3 pages)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
18 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
18 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
6 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
6 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
5 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
5 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
16 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Director's details changed for +a Company Limited on 14 January 2013 (1 page)
15 January 2013	Director's details changed for +a Company Limited on 14 January 2013 (1 page)
13 March 2012	Accounts for a dormant company made up to 29 February 2012 (3 pages)
13 March 2012	Accounts for a dormant company made up to 29 February 2012 (3 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
16 August 2011	Appointment of Mr Razahussein Lalji Mamdani as a director (2 pages)
16 August 2011	Appointment of Mr Razahussein Lalji Mamdani as a director (2 pages)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (3 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (3 pages)
17 April 2010	Compulsory strike-off action has been discontinued (1 page)
17 April 2010	Compulsory strike-off action has been discontinued (1 page)
15 April 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
15 April 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	Secretary's details changed for Fatbrain.Com Limited on 2 November 2009 (2 pages)
3 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
3 November 2009	Secretary's details changed for Fatbrain.Com Limited on 2 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Fatbrain.Com Limited on 2 November 2009 (2 pages)
3 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
12 December 2008	Return made up to 29/10/08; full list of members (3 pages)
12 December 2008	Return made up to 29/10/08; full list of members (3 pages)
12 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
12 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
30 October 2007	Return made up to 29/10/07; full list of members (2 pages)
30 October 2007	Return made up to 29/10/07; full list of members (2 pages)
12 October 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
12 October 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
21 August 2006	Return made up to 18/08/06; full list of members (2 pages)
21 August 2006	Return made up to 18/08/06; full list of members (2 pages)
13 March 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
13 March 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
26 September 2005	Return made up to 18/08/05; full list of members (2 pages)
26 September 2005	Secretary's particulars changed (1 page)
26 September 2005	Director's particulars changed (1 page)
26 September 2005	Secretary's particulars changed (1 page)
26 September 2005	Registered office changed on 26/09/05 from: premier suite, 4 churchill court, station road, harrow HA2 7ST (1 page)
26 September 2005	Registered office changed on 26/09/05 from: premier suite, 4 churchill court, station road, harrow HA2 7ST (1 page)
26 September 2005	Return made up to 18/08/05; full list of members (2 pages)
26 September 2005	Director's particulars changed (1 page)
26 August 2004	Return made up to 18/08/04; full list of members (6 pages)
26 August 2004	Return made up to 18/08/04; full list of members (6 pages)
25 March 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
25 March 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
10 September 2003	Return made up to 06/09/03; full list of members 363(287) ‐ Registered office changed on 10/09/03 363(288) ‐ Director's particulars changed (6 pages)
10 September 2003	Return made up to 06/09/03; full list of members 363(287) ‐ Registered office changed on 10/09/03 363(288) ‐ Director's particulars changed (6 pages)
28 August 2002	Return made up to 06/09/02; full list of members (5 pages)
28 August 2002	Return made up to 06/09/02; full list of members (5 pages)
29 May 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
29 May 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
23 April 2002	Registered office changed on 23/04/02 from: premier suite, malcolm house empire way, wembley, HA9 0LW (1 page)
23 April 2002	Registered office changed on 23/04/02 from: premier suite, malcolm house empire way, wembley, HA9 0LW (1 page)
4 October 2001	Return made up to 06/09/01; full list of members 363(287) ‐ Registered office changed on 04/10/01 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 October 2001	Return made up to 06/09/01; full list of members 363(287) ‐ Registered office changed on 04/10/01 363(288) ‐ Secretary resigned;director resigned (6 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
16 June 2001	Accounting reference date extended from 30/09/01 to 28/02/02 (1 page)
16 June 2001	Accounting reference date extended from 30/09/01 to 28/02/02 (1 page)
8 September 2000	New secretary appointed (2 pages)
8 September 2000	New secretary appointed (2 pages)
6 September 2000	Incorporation (31 pages)
6 September 2000	Incorporation (31 pages)

@A Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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