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A&A SABLE LIMITED

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

This company is commonly known as A&a Sable Limited. The company was founded 5 years ago and was given the registration number 11998604. The firm's registered office is in EDGWARE. You can find them at 206 Station Road, , Edgware, Middlesex. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:A&A SABLE LIMITED
Company Number:11998604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:206 Station Road, Edgware, Middlesex, United Kingdom, HA8 7AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Stourcliffe Street, London, England, W1H 5AR

Director20 January 2024Active
Unit 1, Everitt Road, Park Royal, London, England, NW10 6PL

Director10 November 2022Active
C/O Matine & Co Accountants, 5a Ebbsfleet Road, London, England, NW2 3NB

Director05 November 2022Active
C/O Matine & Co Accountants, 5a Ebbsfleet Road, London, England, NW2 3NB

Director01 February 2022Active
206, Station Road, Edgware, United Kingdom, HA8 7AR

Director15 January 2022Active
206, Station Road, Edgware, United Kingdom, HA8 7AR

Director10 January 2022Active
206, Station Road, Edgware, United Kingdom, HA8 7AR

Director23 October 2021Active
206, Station Road, Edgware, United Kingdom, HA8 7AR

Director01 March 2020Active
403, Kenton Road, Harrow, United Kingdom, HA3 0XX

Director16 May 2019Active
206, Station Road, Edgware, United Kingdom, HA8 7AR

Director13 July 2019Active
53, Stourcliffe Street, London, England, W1H 5AR

Director01 July 2023Active
26a, Blackbird Hill, London, England, NW9 8SD

Director23 August 2021Active

People with Significant Control

Mr Abdul Ghani Kadhim
Notified on:20 January 2024
Status:Active
Date of birth:January 1966
Nationality:Swedish
Country of residence:England
Address:53, Stourcliffe Street, London, England, W1H 5AR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bagher Dhafer Abdulsada
Notified on:01 July 2023
Status:Active
Date of birth:July 1994
Nationality:Swedish
Country of residence:England
Address:53, Stourcliffe Street, London, England, W1H 5AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Stella Abedi
Notified on:01 February 2023
Status:Active
Date of birth:March 1963
Nationality:Hungarian
Country of residence:England
Address:80, Grant Road, Harrow, England, HA3 7SH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Ali Abdullatef
Notified on:10 November 2022
Status:Active
Date of birth:August 1969
Nationality:Dutch
Country of residence:England
Address:Unit 1, Everitt Road, London, England, NW10 6PL
Nature of control:
  • Ownership of shares 75 to 100 percent
Bagher Dhafer Abdulsada
Notified on:20 January 2022
Status:Active
Country of residence:England
Address:26a, Blackbird Hill, London, England, NW9 8SD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ali Abdullatef
Notified on:16 May 2019
Status:Active
Date of birth:August 1969
Nationality:Dutch
Country of residence:United Kingdom
Address:403, Kenton Road, Harrow, United Kingdom, HA3 0XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (3 months remaining)

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