Aa Engineering Consultancy Ltd

General information

Name:

Aa Engineering Consultancy Limited

Office Address:

36a Pole Hill Road UB10 0QA Uxbridge

Number: 09390263

Incorporation date: 2015-01-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aa Engineering Consultancy started conducting its business in 2015 as a Private Limited Company with reg. no. 09390263. This company has been operating for nine years and it's currently active. This company's office is situated in Uxbridge at 36a Pole Hill Road. Anyone can also locate the company utilizing the post code, UB10 0QA. This firm's declared SIC number is 45310 which stands for Wholesale trade of motor vehicle parts and accessories. Aa Engineering Consultancy Limited filed its latest accounts for the financial period up to 2023/01/31. The most recent annual confirmation statement was released on 2023/01/15.

Since January 15, 2015, the business has only been supervised by one director: Amar R. who has been maintaining it for nine years.

Financial data based on annual report

Company staff

Amar R.

Role: Director

Appointed: 15 January 2015

Latest update: 24 April 2024

People with significant control

Executives with significant control over the firm are: Amar R. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Alakananda R. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Amar R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Alakananda R.
Notified on 17 January 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts
Start Date For Period Covered By Report 15 January 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 05/10/2016
Date Approval Accounts 05/10/2016

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates Mon, 15th Jan 2024 (CS01)
filed on: 29th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 45320 : Retail trade of motor vehicle parts and accessories
  • 71121 : Engineering design activities for industrial process and production
9
Company Age

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