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AA UK RETAIL LTD

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

This company is commonly known as Aa Uk Retail Ltd. The company was founded 7 years ago and was given the registration number 10498679. The firm's registered office is in ILFORD. You can find them at 164-166 High Road, , Ilford, Essex. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:AA UK RETAIL LTD
Company Number:10498679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:164-166 High Road, Ilford, Essex, England, IG1 1LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Curtis Road, Hornchurch, United Kingdom, RM11 3NP

Director28 November 2016Active

People with Significant Control

Mr Suresh Balassoupramanien
Notified on:28 November 2016
Status:Active
Date of birth:February 1965
Nationality:French
Country of residence:United Kingdom
Address:1, Curtis Road, Hornchurch, United Kingdom, RM11 3NP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Address

Change registered office address company with date old address new address.

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2024-02-26Accounts

Accounts amended with made up date.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-11-30Officers

Change person director company with change date.

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2022-11-30Persons with significant control

Change to a person with significant control.

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2022-11-30Address

Change registered office address company with date old address new address.

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2022-08-31Accounts

Accounts with accounts type unaudited abridged.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type dormant.

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2020-03-11Address

Change registered office address company with date old address new address.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type dormant.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type dormant.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2016-11-28Incorporation

Incorporation company.

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