A Pty Limited

Company Name	A Pty Limited
Directors	Riyaz Mamdani and Chartac Directors Limited
Company Status	Active - Proposal to Strike off
Company Number	05436826
Category	Private Limited Company
Incorporation Date	26 April 2005(19 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Riyaz Mamdani
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 September 2018(13 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST

Secretary Name	Chartac Secretaries Limited (Corporation)
Status	Current
Appointed	26 April 2005(same day as company formation)
Correspondence Address	Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST

Director Name	Chartac Directors Limited (Corporation)
Status	Current
Appointed	01 January 2008(2 years, 8 months after company formation)
Appointment Duration	16 years, 3 months
Correspondence Address	Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST

Director Name	Mr Razahussein Lalji Mamdani
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Tanzanian
Status	Resigned
Appointed	23 March 2012(6 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	26 April 2005(same day as company formation)
Correspondence Address	4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	26 April 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	www.linz.govt.nz

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 60 other UK companies use this postal address

Shareholders

100 at £1	Chartac Directors LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

27 August 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
10 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
24 September 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
13 November 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
21 September 2018	Termination of appointment of Razahussein Lalji Mamdani as a director on 21 September 2018 (1 page)
21 September 2018	Appointment of Mr Riyaz Mamdani as a director on 21 September 2018 (2 pages)
21 September 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
11 September 2017	Director's details changed for Mr Razahussein Lalji Mamdani on 18 August 2017 (2 pages)
11 September 2017	Director's details changed for Mr Razahussein Lalji Mamdani on 18 August 2017 (2 pages)
9 September 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
9 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
9 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
9 September 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
23 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
23 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
16 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
19 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
19 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
15 July 2015	Compulsory strike-off action has been discontinued (1 page)
15 July 2015	Compulsory strike-off action has been discontinued (1 page)
14 July 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
14 July 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
13 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
13 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 100 (4 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 100 (4 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 100 (4 pages)
24 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
24 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
18 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
26 March 2012	Appointment of Mr Razahussein Lalji Mamdani as a director (2 pages)
26 March 2012	Appointment of Mr Razahussein Lalji Mamdani as a director (2 pages)
10 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
10 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
31 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
31 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
14 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
14 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Chartac Directors Limited on 31 March 2010 (2 pages)
1 April 2010	Secretary's details changed for Chartac Secretaries Limited on 31 March 2010 (2 pages)
1 April 2010	Secretary's details changed for Chartac Secretaries Limited on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Chartac Directors Limited on 31 March 2010 (2 pages)
6 March 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
6 March 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
5 March 2009	Return made up to 28/02/09; full list of members (3 pages)
5 March 2009	Return made up to 28/02/09; full list of members (3 pages)
19 June 2008	Return made up to 16/06/08; full list of members (3 pages)
19 June 2008	Return made up to 16/06/08; full list of members (3 pages)
23 April 2008	Director appointed chartac directors LIMITED (1 page)
23 April 2008	Director appointed chartac directors LIMITED (1 page)
4 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
4 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
1 May 2007	Return made up to 26/04/07; full list of members (2 pages)
1 May 2007	Return made up to 26/04/07; full list of members (2 pages)
13 November 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
13 November 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
27 July 2006	Return made up to 26/04/06; full list of members (2 pages)
27 July 2006	Return made up to 26/04/06; full list of members (2 pages)
4 January 2006	Registered office changed on 04/01/06 from: 85 linden gardens london W2 4EU (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 85 linden gardens london W2 4EU (1 page)
4 January 2006	Ad 26/04/05--------- Â£ si 98@1 (2 pages)
4 January 2006	Ad 26/04/05--------- Â£ si 98@1 (2 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	New secretary appointed (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Secretary resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Secretary resigned (1 page)
26 April 2005	Incorporation (16 pages)
26 April 2005	Incorporation (16 pages)

A Pty Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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