General information

Name:

Aa Direct Limited

Office Address:

Office 5 31b Borough Road TS1 4AD Middlesbrough

Number: 11832647

Incorporation date: 2019-02-18

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aa Direct Ltd with the registration number 11832647 has been in this business field for 5 years. This Private Limited Company can be found at Office 5, 31b Borough Road, Middlesbrough and company's area code is TS1 4AD. This firm known today as Aa Direct Ltd, was previously known as Mason Hemingway. The transformation has taken place in 3rd August 2020. This firm's SIC code is 46900, that means Non-specialised wholesale trade. The business most recent financial reports cover the period up to Monday 28th February 2022 and the latest annual confirmation statement was filed on Friday 21st October 2022.

According to the latest data, there is a single director in the company: Jack G. (since 6th October 2021). Since January 2020 Adil A., had been functioning as a director for this limited company up to the moment of the resignation three years ago. Additionally another director, namely Marc F. gave up the position in January 2020.

Jack G. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Aa Direct Ltd 2020-08-03
  • Mason Hemingway Limited 2019-02-18

Financial data based on annual reports

Company staff

Jack G.

Role: Director

Appointed: 06 October 2021

Latest update: 5 February 2024

People with significant control

Jack G.
Notified on 6 October 2021
Nature of control:
over 3/4 of shares
Adil A.
Notified on 10 January 2020
Ceased on 6 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 04 November 2023
Confirmation statement last made up date 21 October 2022
Annual Accounts
Start Date For Period Covered By Report 2019-02-18
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/02/28 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 46190 : Agents involved in the sale of a variety of goods
  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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Company Age

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