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A.A & SONS PROPERTIES LTD

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

This company is commonly known as A.a & Sons Properties Ltd. The company was founded 22 years ago and was given the registration number 04225709. The firm's registered office is in LONDON. You can find them at 286b Chase Road, Southgate, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A.A & SONS PROPERTIES LTD
Company Number:04225709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:286b Chase Road, Southgate, London, N14 6HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Woodland Way, Winchmore Hill, London, N21 3QB

Secretary31 May 2001Active
39 Woodland Way, Winchmore Hill, London, N21 3QB

Director31 May 2001Active
286b, Chase Road, Southgate, London, N14 6HF

Director12 October 2015Active
869 High Road, North Finchley, London, N12 8QA

Corporate Secretary31 May 2001Active
39 Woodland Way, Winchmore Hill, London, N21 3QB

Director31 May 2001Active
869 High Road, North Finchley, London, N12 8QA

Corporate Director31 May 2001Active

People with Significant Control

Mr Andreas Ioannou
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:286b, Chase Road, London, N14 6HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type unaudited abridged.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type unaudited abridged.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-06-16Officers

Change person director company with change date.

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2022-02-25Accounts

Accounts with accounts type unaudited abridged.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type unaudited abridged.

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2020-11-18Gazette

Gazette filings brought up to date.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-25Accounts

Accounts with accounts type unaudited abridged.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type unaudited abridged.

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2018-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type total exemption full.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-08-31Gazette

Gazette filings brought up to date.

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2016-08-30Annual return

Annual return company with made up date full list shareholders.

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2016-08-30Gazette

Gazette notice compulsory.

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