A & A ENGINEERING (UK) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as A & A Engineering (uk) Ltd. The company was founded 13 years ago and was given the registration number 07610825. The firm's registered office is in LONDON. You can find them at Flat F94 Ambassador Building, 5 New Union Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | A & A ENGINEERING (UK) LTD |
|---|
| Company Number | : | 07610825 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 20 April 2011 |
|---|
| End of financial year | : | 30 April 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Flat F94 Ambassador Building, 5 New Union Square, London, United Kingdom, SW11 7BT |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Flat F94, Ambassador Building, 5 New Union Square, London, United Kingdom, SW11 7BT | Secretary | 20 April 2011 | Active |
| Flat F94, Ambassador Building, 5 New Union Square, London, United Kingdom, SW11 7BT | Director | 20 April 2011 | Active |
| Flat F94, Ambassador Building, 5 New Union Square, London, United Kingdom, SW11 7BT | Director | 20 April 2011 | Active |
People with Significant Control
| Mrs Alsu Forrest |
| Notified on | : | 01 May 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Flat F94, Ambassador Building, London, United Kingdom, SW11 7BT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Ms Duangjai Wongsri |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1979 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Flat F94, Ambassador Building, London, United Kingdom, SW11 7BT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Andrew John Forrest |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Flat F94, Ambassador Building, London, United Kingdom, SW11 7BT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)