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A&A UK HOLDING LIMITED

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

This company is commonly known as A&a Uk Holding Limited. The company was founded 16 years ago and was given the registration number 06551666. The firm's registered office is in BIRCHINGTON. You can find them at 5 Barrow Man Road, , Birchington, Kent. This company's SIC code is 01130 - Growing of vegetables and melons, roots and tubers.

Company Information

Name:A&A UK HOLDING LIMITED
Company Number:06551666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01130 - Growing of vegetables and melons, roots and tubers

Office Address & Contact

Registered Address:5 Barrow Man Road, Birchington, Kent, CT7 0AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Barrow Man Road, Birchington, England, CT7 0AX

Secretary01 April 2008Active
5, Barrow Man Road, Birchington, England, CT7 0AX

Director01 April 2008Active
5, Barrow Man Road, Birchington, England, CT7 0AX

Director01 April 2008Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary01 April 2008Active

People with Significant Control

Mr Adrianus Johannes Breugem
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:Dutch
Address:5, Barrow Man Road, Birchington, CT7 0AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Arie Johan De Gier
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:Dutch
Address:5, Barrow Man Road, Birchington, CT7 0AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 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
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2024-04-11Persons with significant control

Change to a person with significant control.

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2023-12-18Accounts

Accounts with accounts type full.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type full.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type small.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type small.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type full.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Officers

Change person director company with change date.

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2016-03-22Capital

Capital name of class of shares.

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2016-03-22Capital

Capital allotment shares.

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2016-03-22Resolution

Resolution.

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2015-07-14Accounts

Accounts with accounts type full.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type full.

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