This company is commonly known as A.a. & Sons Limited. The company was founded 50 years ago and was given the registration number 01136975. The firm's registered office is in BERKSHIRE. You can find them at 33-45 Chalvey Road West, Slough, Berkshire, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
| Name | : | A.A. & SONS LIMITED |
|---|---|---|
| Company Number | : | 01136975 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 1973 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33-45 Chalvey Road West, Slough, Berkshire, SL1 2NJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49 Buckland Avenue, Slough, SL3 7PL | Secretary | 05 January 2001 | Active |
| 370, Farnham Road, Slough, England, SL2 1JD | Director | 04 March 2015 | Active |
| 49 Buckland Avenue, Slough, SL3 7PL | Director | - | Active |
| 70 Buckland Avenue, Slough, SL3 7PH | Secretary | - | Active |
| 60 Quaves Road, Slough, SL3 7PE | Director | - | Active |
| Highfield House, Billet Lane, Iver, SL0 0LT | Director | - | Active |
| 70 Buckland Avenue, Slough, SL3 7PH | Director | - | Active |
| Highfield House, Billet Lane, Iver, SL0 0LT | Director | - | Active |
| Mrs Shareen Akberali Abdeali | ||
| Notified on | : | 20 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1930 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 370, Farnham Road, Slough, England, SL2 1JD |
| Nature of control | : |
|
| Mr Ashiq Ali Abdeali | ||
| Notified on | : | 13 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 33, Chalvey Road West, Slough, England, SL1 2NJ |
| Nature of control | : |
|
| Mr Iqbal Hussain Abdeali | ||
| Notified on | : | 20 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 33, Chalvey Road West, Slough, England, SL1 2NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-19 | Incorporation | Memorandum articles. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-24 | Capital | Capital allotment shares. | Download |
| 2023-04-22 | Resolution | Resolution. | Download |
| 2023-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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