A&A Sourcing Ltd

Company Name	A&A Sourcing Ltd
Directors	Arash Shababi and Masoud Shababi
Company Status	Active
Company Number	06640251
Category	Private Limited Company
Incorporation Date	8 July 2008(15 years, 9 months ago)
Previous Name	A & A Shipping And Forwarding Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Arash Shababi
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 July 2008(same day as company formation)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Acorn Grove Kingswood Tadworth Surrey KT20 6QT

Secretary Name	Mr Arash Shababi
Nationality	British
Status	Current
Appointed	08 July 2008(same day as company formation)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Acorn Grove Kingswood Tadworth Surrey KT20 6QT

Director Name	Mr Masoud Shababi
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 May 2020(11 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Acorn Grove Kingswood Tadworth Surrey KT20 6QT

Director Name	Masoud Shababi
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Winsford House Warren Drive Kingswood Surrey KT20 6PT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 July 2008(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 July 2008(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	aandasourcing.com
Email address	[email protected]
Telephone	01737 833242
Telephone region	Redhill

Location

Registered Address	2 Acorn Grove Kingswood Tadworth Surrey KT20 6QT
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr Arash Shababi 100.00% Ordinary

Financials

Year	2014
Net Worth	-£29,843
Cash	£23,798
Current Liabilities	£53,641

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

1 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
1 June 2020	Cessation of Arash Shababi as a person with significant control on 1 May 2020 (1 page)
1 June 2020	Notification of Masoud Shababi as a person with significant control on 1 May 2020 (2 pages)
1 June 2020	Appointment of Mr Masoud Shababi as a director on 18 May 2020 (2 pages)
22 May 2020	Confirmation statement made on 22 May 2020 with updates (5 pages)
11 May 2020	Micro company accounts made up to 31 December 2019 (4 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
2 September 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
18 October 2018	Micro company accounts made up to 31 December 2017 (3 pages)
12 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
27 July 2018	Director's details changed for Mr Arash Shababi on 27 July 2018 (2 pages)
27 July 2018	Secretary's details changed for Mr Arash Shababi on 27 July 2018 (1 page)
27 July 2018	Director's details changed for Mr Arash Shababi on 27 July 2018 (2 pages)
27 July 2018	Change of details for Mr Arash Shababi as a person with significant control on 27 July 2018 (2 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
20 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
20 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
15 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
5 September 2015	Micro company accounts made up to 31 December 2014 (5 pages)
5 September 2015	Micro company accounts made up to 31 December 2014 (5 pages)
9 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 1 (4 pages)
9 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 1 (4 pages)
9 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 1 (4 pages)
13 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (4 pages)
11 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (4 pages)
11 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (4 pages)
6 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (4 pages)
6 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (4 pages)
4 October 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
16 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
30 October 2010	Termination of appointment of Masoud Shababi as a director (1 page)
30 October 2010	Termination of appointment of Masoud Shababi as a director (1 page)
2 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Masoud Shababi on 5 August 2010 (2 pages)
2 September 2010	Director's details changed for Masoud Shababi on 5 August 2010 (2 pages)
2 September 2010	Director's details changed for Masoud Shababi on 5 August 2010 (2 pages)
2 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
17 March 2010	Change of name notice (1 page)
17 March 2010	Change of name notice (1 page)
17 March 2010	Company name changed a & a shipping and forwarding LIMITED\certificate issued on 17/03/10 RES15 ‐ Change company name resolution on 2010-03-03 (2 pages)
17 March 2010	Company name changed a & a shipping and forwarding LIMITED\certificate issued on 17/03/10 RES15 ‐ Change company name resolution on 2010-03-03 (2 pages)
26 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-18 (1 page)
26 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-18 (1 page)
26 February 2010	Change of name notice (1 page)
26 February 2010	Change of name notice (1 page)
8 February 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
8 February 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 February 2010	Change of name notice (1 page)
4 February 2010	Change of name notice (1 page)
4 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-27 (1 page)
4 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-27 (1 page)
11 December 2009	Current accounting period extended from 31 July 2009 to 31 December 2009 (2 pages)
11 December 2009	Current accounting period extended from 31 July 2009 to 31 December 2009 (2 pages)
25 August 2009	Return made up to 05/08/09; full list of members (3 pages)
25 August 2009	Return made up to 05/08/09; full list of members (3 pages)
25 August 2009	Registered office changed on 25/08/2009 from 48B brighton road salfords redhill RH1 5BX (1 page)
25 August 2009	Location of register of members (1 page)
25 August 2009	Location of debenture register (1 page)
25 August 2009	Location of debenture register (1 page)
25 August 2009	Registered office changed on 25/08/2009 from 48B brighton road salfords redhill RH1 5BX (1 page)
25 August 2009	Location of register of members (1 page)
27 August 2008	Director appointed masoud shababi (1 page)
27 August 2008	Appointment terminated director london law services LIMITED (1 page)
27 August 2008	Director appointed masoud shababi (1 page)
27 August 2008	Director and secretary appointed arash shababi (1 page)
27 August 2008	Appointment terminated secretary london law secretarial LIMITED (1 page)
27 August 2008	Registered office changed on 27/08/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page)
27 August 2008	Director and secretary appointed arash shababi (1 page)
27 August 2008	Registered office changed on 27/08/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page)
27 August 2008	Appointment terminated secretary london law secretarial LIMITED (1 page)
27 August 2008	Appointment terminated director london law services LIMITED (1 page)
8 July 2008	Incorporation (31 pages)
8 July 2008	Incorporation (31 pages)

A&A Sourcing Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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