Company NameA. Berd Ltd
DirectorRobert Mirzakhanyan
Company StatusActive
Company Number08732407
CategoryPrivate Limited Company
Incorporation Date15 October 2013(10 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Robert Mirzakhanyan
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2018(4 years, 10 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Bennetts Avenue
Greenford
UB6 8AY
Director NameMr Robert Mirzakhanyan
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kongdom
Correspondence Address130 Arngask Road
London
SE6 1XX
Director NameMs Monika Anna Nowicka
Date of BirthJune 1975 (Born 48 years ago)
NationalityPolish
StatusResigned
Appointed10 November 2015(2 years after company formation)
Appointment Duration4 years, 5 months (resigned 07 May 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address204 Parrock Street
Gravesend
Kent
DA12 1EW

Location

Registered Address67 Bennetts Avenue
Greenford
UB6 8AY
RegionLondon
ConstituencyEaling North
CountyGreater London
WardGreenford Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Robert Mirzakhanyan
100.00%
Ordinary

Financials

Year2014
Net Worth£51
Current Liabilities£4,513

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return14 October 2023 (6 months, 2 weeks ago)
Next Return Due28 October 2024 (6 months from now)

Filing History

14 October 2020Confirmation statement made on 14 October 2020 with no updates (3 pages)
30 June 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
7 May 2020Termination of appointment of Monika Anna Nowicka as a director on 7 May 2020 (1 page)
30 October 2019Confirmation statement made on 14 October 2019 with no updates (3 pages)
30 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
28 June 2019Appointment of Mr Robert Mirzakhanyan as a director on 1 September 2018 (2 pages)
28 June 2019Change of details for Mr Robert Mirzakhanyan as a person with significant control on 1 September 2018 (2 pages)
24 October 2018Confirmation statement made on 14 October 2018 with no updates (3 pages)
11 October 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
12 July 2018Previous accounting period shortened from 14 October 2017 to 30 September 2017 (1 page)
22 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
22 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
6 July 2017Total exemption small company accounts made up to 14 October 2016 (4 pages)
6 July 2017Total exemption small company accounts made up to 14 October 2016 (4 pages)
14 October 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
14 October 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
23 June 2016Total exemption small company accounts made up to 14 October 2015 (7 pages)
23 June 2016Total exemption small company accounts made up to 14 October 2015 (7 pages)
10 November 2015Appointment of Ms Monika Anna Nowicka as a director on 10 November 2015 (2 pages)
10 November 2015Termination of appointment of Robert Mirzakhanyan as a director on 10 November 2015 (1 page)
10 November 2015Appointment of Ms Monika Anna Nowicka as a director on 10 November 2015 (2 pages)
10 November 2015Termination of appointment of Robert Mirzakhanyan as a director on 10 November 2015 (1 page)
15 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
(3 pages)
15 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
(3 pages)
13 July 2015Total exemption small company accounts made up to 14 October 2014 (7 pages)
13 July 2015Previous accounting period shortened from 31 October 2014 to 14 October 2014 (1 page)
13 July 2015Total exemption small company accounts made up to 14 October 2014 (7 pages)
13 July 2015Previous accounting period shortened from 31 October 2014 to 14 October 2014 (1 page)
15 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
(3 pages)
15 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
(3 pages)
15 October 2014Director's details changed for Mr Robert Mirzakhanyan on 15 October 2014 (2 pages)
15 October 2014Director's details changed for Mr Robert Mirzakhanyan on 15 October 2014 (2 pages)
26 September 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England to 204 Parrock Street Gravesend Kent DA12 1EW on 26 September 2014 (1 page)
26 September 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England to 204 Parrock Street Gravesend Kent DA12 1EW on 26 September 2014 (1 page)
27 February 2014Director's details changed for Mr Robert Mirzakhanyan on 27 February 2014 (2 pages)
27 February 2014Director's details changed for Mr Robert Mirzakhanyan on 27 February 2014 (2 pages)
15 October 2013Incorporation
Statement of capital on 2013-10-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 October 2013Incorporation
Statement of capital on 2013-10-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)