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A & A CAPITAL LIMITED Active

Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, HA4 7LF


Company Overview

A & A CAPITAL LIMITED is an active Private Limited Company registered in England/Wales with a registration number of 05468683. This company was founded on Wednesday 1st June 2005 (16 years ago). The registered office address is Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, HA4 7LF.

There is currently 1 Director on the company officers list. 3 Officers have resigned from the company with the most recent resignation on 19/06/2015. View the table below to see information about the company officers.

The last accounts filed by this company were made up to 30/06/2020. The next accounts made up to 30/06/2021 are due by 31/03/2022.

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Filing History

These are documents that have been filed by the company and sent to companies house.



Filing Date Actioned Date Type Description Pages Filed Filed Online  
06/04/2010 - TM01 Termination of appointment of Amirali Janmohamed as a director 2 Yes
06/04/2010 19/03/2010 SH01 Statement of capital following an allotment of shares on 19/03/2010 4 Yes
24/06/2010 - MG01 Particulars of a mortgage or charge / charge no: 1 8 Yes
30/06/2010 - MG01 Particulars of a mortgage or charge / charge no: 2 5 Yes
14/07/2010 - MG01 Particulars of a mortgage or charge / charge no: 4 6 Yes
06/07/2010 - MG01 Particulars of a mortgage or charge / charge no: 3 5 Yes
16/07/2010 01/06/2010 AR01 Annual return made up to 01/06/2010 with full list of shareholders 18 Yes
28/09/2010 16/09/2010 SH01 Statement of capital following an allotment of shares on 16/09/2010 4 Yes
19/08/2010 10/08/2010 CH04 Secretary's details changed for Cargil Management Services Limited on 10/08/2010 3 Yes
30/06/2021 01/06/2021 CS01 Confirmation statement made on 01/06/2021 with no updates 3 Yes
30/06/2021 - AA Unaudited abridged accounts made up to 30/06/2020 12 Yes
01/02/2021 - MR04 Satisfaction of charge 1 in full 1 Yes
31/12/2020 - AA Unaudited abridged accounts made up to 30/06/2019 11 Yes
05/08/2020 01/06/2020 CS01 Confirmation statement made on 01/06/2020 with no updates 3 Yes
17/07/2019 01/06/2019 CS01 Confirmation statement made on 01/06/2019 with no updates 2 Yes
05/04/2019 30/06/2018 AA Accounts for a small company made up to 30/06/2018 19 Yes
03/08/2018 01/06/2018 CS01 Confirmation statement made on 01/06/2018 with no updates 2 Yes
06/04/2018 30/06/2017 AA Accounts for a small company made up to 30/06/2017 16 Yes
20/07/2017 01/06/2017 CS01 Confirmation statement made on 01/06/2017 with updates 5 Yes
20/07/2017 06/04/2016 PSC01 Notification of Alim Amirali Janmohamed as a person with significant control on 2016-04-06 4 Yes
07/04/2017 30/06/2016 AA Full accounts made up to 30/06/2016 15 Yes
10/06/2016 01/06/2016 AR01 Annual return made up to 01/06/2016 with full list of shareholders 15 Yes
31/03/2016 30/06/2015 AA Full accounts made up to 30/06/2015 17 Yes
24/06/2015 01/06/2015 AR01 Annual return made up to 01/06/2015 with full list of shareholders 14 Yes
19/06/2015 19/06/2015 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 2015-06-19 1 Yes
13/04/2015 30/06/2014 AA Full accounts made up to 30/06/2014 15 Yes
31/08/2014 01/06/2014 AR01 Annual return made up to 01/06/2014 with full list of shareholders 14 Yes
17/03/2014 30/06/2013 AA Full accounts made up to 30/06/2013 15 Yes
30/07/2013 01/06/2013 AR01 Annual return made up to 01/06/2013 with full list of shareholders 14 Yes
16/01/2013 30/06/2012 AA Full accounts made up to 30/06/2012 15 Yes
06/07/2012 01/06/2012 AR01 Annual return made up to 01/06/2012 with full list of shareholders 14 Yes
03/04/2012 30/06/2011 AA Full accounts made up to 30/06/2011 16 Yes
26/08/2011 01/06/2011 AR01 Annual return made up to 01/06/2011 with full list of shareholders 14 Yes
05/04/2011 30/06/2010 AA Full accounts made up to 30/06/2010 15 Yes
Data for this company was last updated on 15/10/2021 09:12. It will be automatically updated on 12/11/2021 09:12.