A&A SOURCING LTD

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Company Documents

DateDescription
08/06/258 June 2025 Confirmation statement made on 2025-06-01 with updates

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28/09/2428 September 2024 Micro company accounts made up to 2023-12-31

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12/06/2412 June 2024 Confirmation statement made on 2024-06-01 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/09/237 September 2023 Micro company accounts made up to 2022-12-31

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09/06/239 June 2023 Confirmation statement made on 2023-06-01 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/10/2120 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/06/201 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASOUD SHABABI

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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01/06/201 June 2020 CESSATION OF ARASH SHABABI AS A PSC

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01/06/201 June 2020 DIRECTOR APPOINTED MR MASOUD SHABABI

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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11/05/2011 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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12/08/1812 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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27/07/1827 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ARASH SHABABI / 27/07/2018

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27/07/1827 July 2018 PSC'S CHANGE OF PARTICULARS / MR ARASH SHABABI / 27/07/2018

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27/07/1827 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ARASH SHABABI / 27/07/2018

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27/07/1827 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ARASH SHABABI / 27/07/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/09/1714 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/09/1620 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/09/155 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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09/08/159 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/09/1413 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/08/1411 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/08/136 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/10/124 October 2012 Annual return made up to 5 August 2012 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/09/1116 September 2011 Annual return made up to 5 August 2011 with full list of shareholders

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30/10/1030 October 2010 APPOINTMENT TERMINATED, DIRECTOR MASOUD SHABABI

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MASOUD SHABABI / 05/08/2010

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02/09/102 September 2010 Annual return made up to 5 August 2010 with full list of shareholders

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17/03/1017 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/03/1017 March 2010 COMPANY NAME CHANGED A & A SHIPPING AND FORWARDING LIMITED CERTIFICATE ISSUED ON 17/03/10

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26/02/1026 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/02/1026 February 2010 CHANGE OF NAME 18/02/2010

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/02/104 February 2010 CHANGE OF NAME 27/01/2010

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04/02/104 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/12/0911 December 2009 CURREXT FROM 31/07/2009 TO 31/12/2009

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25/08/0925 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 48B BRIGHTON ROAD SALFORDS REDHILL RH1 5BX

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25/08/0925 August 2009 LOCATION OF DEBENTURE REGISTER

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25/08/0925 August 2009 LOCATION OF REGISTER OF MEMBERS

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27/08/0827 August 2008 REGISTERED OFFICE CHANGED ON 27/08/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND

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27/08/0827 August 2008 APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED

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27/08/0827 August 2008 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED

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27/08/0827 August 2008 DIRECTOR APPOINTED MASOUD SHABABI

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27/08/0827 August 2008 DIRECTOR AND SECRETARY APPOINTED ARASH SHABABI

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08/07/088 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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