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Aa 2020 Ltd, NP22 4DS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AA 2020 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aa 2020 Ltd. The company was founded 3 years ago and was given the registration number 12967767. The firm's registered office is in TREDEGAR. You can find them at 35 Arches Close, , Tredegar, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AA 2020 LTD
Company Number:12967767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:35 Arches Close, Tredegar, United Kingdom, NP22 4DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Arches Close, Tredegar, United Kingdom, NP22 4DS

Director22 October 2020Active
35, Arches Close, Tredegar, United Kingdom, NP22 4DS

Director01 September 2021Active
35, Arches Close, Tredegar, United Kingdom, NP22 4DS

Director31 August 2021Active

People with Significant Control

Mrs Mandeep Dhaliwal
Notified on:22 October 2020
Status:Active
Date of birth:February 1984
Nationality:Indian
Country of residence:United Kingdom
Address:35, Arches Close, Tredegar, United Kingdom, NP22 4DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kamaljit Dhaliwal
Notified on:22 October 2020
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:35, Arches Close, Tredegar, United Kingdom, NP22 4DS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type total exemption full.

Download
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-07-16Accounts

Accounts with accounts type total exemption full.

Download
2023-05-17Officers

Appoint person director company with name date.

Download
2023-05-17Officers

Termination director company with name termination date.

Download
2022-10-28Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Accounts

Accounts with accounts type total exemption full.

Download
2022-06-20Officers

Change person director company with change date.

Download
2022-06-20Persons with significant control

Change to a person with significant control.

Download
2022-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-01Officers

Appoint person director company with name date.

Download
2020-10-22Incorporation

Incorporation company.

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