A And A London Limited

Company Name	A And A London Limited
Director	Zeynep Su Karakas Kon
Company Status	Liquidation
Company Number	04990978
Category	Private Limited Company
Incorporation Date	10 December 2003(20 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Zeynep Su Karakas Kon
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(14 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Alpha House 176a High Street Barnet EN5 5SZ

Director Name	Burak Apaydin
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Turkish
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	185 Northfields Avenue West Ealing London W13 9QU

Director Name	Mr Veysel Aydin
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Turkish
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Barmouth Avenue Perivale Greenford Middlesex UB6 8JS

Director Name	Mr Veysel Aydin
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Barmouth Avenue Perivale Greenford Middlesex UB6 8JS

Secretary Name	Burak Apaydin
Nationality	Turkish
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	185 Northfields Avenue West Ealing London W13 9QU

Secretary Name	Mr Ali Kemal Tutuncuoglu
Nationality	Turkish
Status	Resigned
Appointed	01 January 2008(4 years after company formation)
Appointment Duration	2 years (resigned 04 January 2010)
Role	Quantity Surveyor
Correspondence Address	6 Hogarth Close Ealing London W5 2JT

Secretary Name	Mr Veysel Aydin
Status	Resigned
Appointed	01 October 2018(14 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 February 2019)
Role	Company Director
Correspondence Address	18 Soho Mills Wooburn Green High Wycombe Buckinghamshire HP10 0PF

Contact

Website	www.allfor10pounds.net

Location

Registered Address	Alpha House 176a High Street Barnet EN5 5SZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Shareholders

100 at £1	Veysel Aydin 100.00% Ordinary

Financials

Year	2014
Net Worth	£468
Cash	£8,490

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	3 December 2018 (5 years, 4 months ago)
Next Return Due	17 December 2019 (overdue)

Charges

27 February 2012	Delivered on: 13 March 2012 Persons entitled: World Design & Trade Co. Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance from time to time in the account comprising the initial deposit of Â£9,149.50. Outstanding
14 October 2010	Delivered on: 16 October 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 February 2012

Delivered on: 13 March 2012
Persons entitled: World Design & Trade Co. Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The balance from time to time in the account comprising the initial deposit of Â£9,149.50.
Outstanding

14 October 2010

Delivered on: 16 October 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 August 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 (1 page)
6 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (3 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (3 pages)
19 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (3 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 October 2014	Registered office address changed from Unit 6 Mansfield Road Western Avenue Business Park Park Royal London W3 0BZ to 13 Oliver Business Park Oliver Road Park Royal London NW10 7JB on 27 October 2014 (1 page)
22 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-22 GBP 100 (3 pages)
22 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-22 GBP 100 (3 pages)
22 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
14 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
22 January 2013	Termination of appointment of Veysel Aydin as a director (2 pages)
15 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 March 2012	Registered office address changed from Stewkley House 2 Wadsworth Road Perivale Greenford Middlesex UB6 7JD on 19 March 2012 (1 page)
13 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
16 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 June 2010	Appointment of Veysel Aydin as a director (1 page)
19 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 January 2010	Termination of appointment of Ali Tutuncuoglu as a secretary (1 page)
28 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Veysel Aydin on 28 January 2010 (2 pages)
28 January 2010	Termination of appointment of Ali Tutuncuoglu as a secretary (1 page)
28 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
9 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 March 2009	Return made up to 03/01/09; full list of members (3 pages)
15 January 2009	Location of register of members (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 1 cambourne avenue west ealing london W13 9QY (1 page)
15 January 2009	Location of debenture register (1 page)
15 January 2009	Return made up to 03/01/08; full list of members (3 pages)
4 November 2008	Director's change of particulars / veysel aydin / 30/10/2008 (2 pages)
12 May 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
8 February 2008	New secretary appointed (1 page)
2 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
17 January 2007	Return made up to 03/01/07; full list of members (2 pages)
13 September 2006	Secretary resigned;director resigned (1 page)
10 January 2006	Return made up to 03/01/06; full list of members (8 pages)
25 April 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
25 April 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
24 December 2004	Return made up to 10/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 August 2004	Registered office changed on 05/08/04 from: 111 hessel road west ealing london W13 9EU (1 page)
23 January 2004	Secretary's particulars changed (1 page)
23 January 2004	Secretary's particulars changed (1 page)
10 December 2003	Incorporation (17 pages)