A & A DEVELOPMENT LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2024-11-30 with no updates

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07/11/247 November 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/01/2413 January 2024 Total exemption full accounts made up to 2023-04-30

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05/12/235 December 2023 Confirmation statement made on 2023-11-30 with no updates

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21/12/2221 December 2022 Confirmation statement made on 2022-11-30 with no updates

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20/09/2220 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with updates

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/03/2112 March 2021 30/04/20 TOTAL EXEMPTION FULL

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/02/206 February 2020 APPOINTMENT TERMINATED, DIRECTOR ANGELO PAROLA

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06/02/206 February 2020 APPOINTMENT TERMINATED, SECRETARY ANGELO PAROLA

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14/01/2014 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS HEINZ WUEGER / 14/01/2020

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17/12/1917 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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20/01/1920 January 2019 30/04/18 UNAUDITED ABRIDGED

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/01/1817 January 2018 30/04/17 UNAUDITED ABRIDGED

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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02/12/162 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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12/05/1612 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/01/1624 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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12/05/1512 May 2015 Annual return made up to 17 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/05/1412 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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17/05/1317 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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25/05/1225 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/05/1017 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS HEINZ WUEGER / 17/04/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELO PAROLA / 17/04/2010

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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02/07/092 July 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS WUEGER / 01/10/2008

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27/02/0927 February 2009 30/04/08 TOTAL EXEMPTION FULL

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14/11/0814 November 2008 REGISTERED OFFICE CHANGED ON 14/11/2008 FROM CHURCHILL HOUSE 137 BRENT STREET HENDON LONDON NW4 4DJ

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14/11/0814 November 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 20 SOUTH END ROW LONDON W8 5BZ

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03/06/083 June 2008 30/04/07 TOTAL EXEMPTION FULL

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24/05/0724 May 2007 RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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25/04/0625 April 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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27/04/0527 April 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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06/04/046 April 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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29/07/0329 July 2003 NEW DIRECTOR APPOINTED

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22/04/0322 April 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 £ NC 100000/400000 11/03/03

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17/03/0317 March 2003 NC INC ALREADY ADJUSTED 11/03/03

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19/02/0319 February 2003 REGISTERED OFFICE CHANGED ON 19/02/03 FROM: C/O WEALTH MANAGEMENT SERVICES 3 SHELDON SQUARE PADDINGTON LONDON W2 6PS

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30/12/0230 December 2002 REGISTERED OFFICE CHANGED ON 30/12/02 FROM: C/O WEALTH MANAGEMENT LIMITED 32 DOVER STREET LONDON W1X 3RA

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14/10/0214 October 2002 NC INC ALREADY ADJUSTED 15/05/02

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14/10/0214 October 2002 £ NC 1000/100000 15/05

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08/10/028 October 2002 REGISTERED OFFICE CHANGED ON 08/10/02 FROM: C/O PINI BINGHAM & PARTNERS 30 SAINT JOHNS LANE LONDON EC1M 4NB

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08/10/028 October 2002 NEW SECRETARY APPOINTED

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08/10/028 October 2002 SECRETARY RESIGNED

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05/06/025 June 2002 NEW DIRECTOR APPOINTED

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17/04/0217 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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