Company NameAA Roofing Contractors Limited
DirectorErjon Hysa
Company StatusActive - Proposal to Strike off
Company Number11436853
CategoryPrivate Limited Company
Incorporation Date27 June 2018(5 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMr Erjon Hysa
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2021(3 years, 4 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApex House, 2nd Floor Grand Arcade
London
N12 0EH
Director NameMr Erjon Hysa
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2018(same day as company formation)
RoleBuilding Superviser
Country of ResidenceEngland
Correspondence AddressApex House, 2nd Floor Grand Arcade
London
N12 0EH
Secretary NameMrs Aurora Hysa
StatusResigned
Appointed27 June 2018(same day as company formation)
RoleCompany Director
Correspondence AddressApex House, 2nd Floor Grand Arcade
London
N12 0EH
Director NameMrs Aurora Hysa
Date of BirthOctober 1989 (Born 34 years ago)
NationalityAlbanian
StatusResigned
Appointed19 September 2018(2 months, 3 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 16 November 2021)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressApex House, 2nd Floor Grand Arcade
London
N12 0EH

Location

Registered AddressApex House, 2nd Floor
Grand Arcade
London
N12 0EH
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2021 (2 years, 9 months ago)
Next Accounts Due31 March 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return8 March 2022 (2 years ago)
Next Return Due22 March 2023 (overdue)

Filing History

10 June 2023Compulsory strike-off action has been suspended (1 page)
30 May 2023First Gazette notice for compulsory strike-off (1 page)
24 March 2022Total exemption full accounts made up to 30 June 2021 (11 pages)
8 March 2022Confirmation statement made on 8 March 2022 with updates (4 pages)
23 November 2021Confirmation statement made on 23 November 2021 with updates (4 pages)
23 November 2021Termination of appointment of Aurora Hysa as a director on 16 November 2021 (1 page)
23 November 2021Appointment of Mr Erjon Hysa as a director on 16 November 2021 (2 pages)
23 September 2021Confirmation statement made on 11 September 2021 with no updates (3 pages)
23 April 2021Micro company accounts made up to 30 June 2020 (3 pages)
14 September 2020Confirmation statement made on 11 September 2020 with no updates (3 pages)
27 March 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
15 October 2019Confirmation statement made on 11 September 2019 with no updates (3 pages)
19 September 2018Termination of appointment of Aurora Hysa as a secretary on 19 September 2018 (1 page)
19 September 2018Appointment of Mrs Aurora Hysa as a director on 19 September 2018 (2 pages)
11 September 2018Confirmation statement made on 11 September 2018 with updates (4 pages)
11 September 2018Termination of appointment of Erjon Hysa as a director on 11 September 2018 (1 page)
27 June 2018Incorporation
Statement of capital on 2018-06-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)