General information

Name:

A Pty Ltd

Office Address:

Premier Suite 4 Churchill Court 58 Station Road HA2 7ST North Harrow

Number: 05436826

Incorporation date: 2005-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05436826 19 years ago, A Pty Limited was set up as a Private Limited Company. The business active registration address is Premier Suite 4 Churchill Court, 58 Station Road North Harrow. The enterprise's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. A Pty Ltd released its account information for the financial period up to 2022-04-30. The business latest annual confirmation statement was submitted on 2023-10-05.

According to the latest update, there is a single director in the company: Riyaz M. (since 2018-09-21). Since 2012 Razahussein M., had performed assigned duties for the following limited company until the resignation in September 2018. At least one secretary in this firm is a limited company: Chartac Secretaries Limited.

Financial data based on annual reports

Company staff

Riyaz M.

Role: Director

Appointed: 21 September 2018

Latest update: 5 February 2024

Role: Corporate Director

Appointed: 01 January 2008

Address: Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7ST, United Kingdom

Latest update: 5 February 2024

Role: Corporate Secretary

Appointed: 26 April 2005

Address: Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7ST, United Kingdom

Latest update: 5 February 2024

People with significant control

The companies that control this firm are as follows: Chartac Directors Limited owns over 3/4 of company shares. This business can be reached in Harrow at 4 Churchill Court, 58 Station Road, North Harrow, HA2 7ST and was registered as a PSC under the registration number 05436819.

Chartac Directors Limited
Address: Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Harrow, HA2 7ST, United Kingdom
Legal authority Comapnies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05436819
Notified on 18 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts 24 December 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 24 December 2012
Annual Accounts 27 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 27 January 2014
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 23 January 2017
Annual Accounts 18 August 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 18 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates Thursday 5th October 2023 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

Similar companies nearby

Closest companies