A & A DEVELOPMENT LIMITED

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A & A DEVELOPMENT LIMITED

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Key Data

Status

Active

Company No.

04419038

Incorporation date

17/04/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Churchill House 137 Brent Street, Hendon, London NW4 4DJCopy
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Latest events (Record since 17/04/2002)
dot icon08/12/2025
Confirmation statement made on 2025-11-30 with no updates
dot icon08/01/2025
Confirmation statement made on 2024-11-30 with no updates
dot icon07/11/2024
Total exemption full accounts made up to 2024-04-30
dot icon13/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon05/12/2023
Confirmation statement made on 2023-11-30 with no updates
dot icon21/12/2022
Confirmation statement made on 2022-11-30 with no updates
dot icon20/09/2022
Total exemption full accounts made up to 2022-04-30
dot icon30/11/2021
Confirmation statement made on 2021-11-30 with updates
dot icon24/11/2021
Total exemption full accounts made up to 2021-04-30
dot icon19/05/2021
Confirmation statement made on 2021-04-30 with no updates
dot icon12/03/2021
Total exemption full accounts made up to 2020-04-30
dot icon29/05/2020
Confirmation statement made on 2020-04-30 with no updates
dot icon06/02/2020
Termination of appointment of Angelo Parola as a secretary on 2020-02-06
dot icon06/02/2020
Termination of appointment of Angelo Parola as a director on 2020-02-06
dot icon14/01/2020
Director's details changed for Andreas Heinz Wueger on 2020-01-14
dot icon17/12/2019
Total exemption full accounts made up to 2019-04-30
dot icon30/04/2019
Confirmation statement made on 2019-04-30 with no updates
dot icon26/04/2019
Confirmation statement made on 2019-04-17 with no updates
dot icon20/01/2019
Unaudited abridged accounts made up to 2018-04-30
dot icon08/05/2018
Confirmation statement made on 2018-04-17 with no updates
dot icon17/01/2018
Unaudited abridged accounts made up to 2017-04-30
dot icon09/05/2017
Confirmation statement made on 2017-04-17 with updates
dot icon02/12/2016
Total exemption small company accounts made up to 2016-04-30
dot icon12/05/2016
Annual return made up to 2016-04-17 with full list of shareholders
dot icon24/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon12/05/2015
Annual return made up to 2015-04-17 with full list of shareholders
dot icon28/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon12/05/2014
Annual return made up to 2014-04-17 with full list of shareholders
dot icon29/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon17/05/2013
Annual return made up to 2013-04-17 with full list of shareholders
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon25/05/2012
Annual return made up to 2012-04-17 with full list of shareholders
dot icon28/02/2012
Total exemption small company accounts made up to 2011-04-30
dot icon04/05/2011
Annual return made up to 2011-04-17 with full list of shareholders
dot icon24/02/2011
Total exemption small company accounts made up to 2010-04-30
dot icon17/05/2010
Annual return made up to 2010-04-17 with full list of shareholders
dot icon14/05/2010
Director's details changed for Andreas Heinz Wueger on 2010-04-17
dot icon14/05/2010
Director's details changed for Angelo Parola on 2010-04-17
dot icon23/03/2010
Total exemption small company accounts made up to 2009-04-30
dot icon02/07/2009
Return made up to 17/04/09; full list of members
dot icon02/07/2009
Director's change of particulars / andreas wueger / 01/10/2008
dot icon27/02/2009
Total exemption full accounts made up to 2008-04-30
dot icon14/11/2008
Return made up to 17/04/08; full list of members
dot icon14/11/2008
Registered office changed on 14/11/2008 from churchill house 137 brent street hendon london NW4 4DJ
dot icon12/08/2008
Registered office changed on 12/08/2008 from 20 south end row london W8 5BZ
dot icon03/06/2008
Total exemption full accounts made up to 2007-04-30
dot icon24/05/2007
Return made up to 17/04/07; no change of members
dot icon09/03/2007
Total exemption full accounts made up to 2006-04-30
dot icon25/04/2006
Return made up to 17/04/06; full list of members
dot icon27/02/2006
Total exemption full accounts made up to 2005-04-30
dot icon27/04/2005
Return made up to 17/04/05; full list of members
dot icon10/03/2005
Total exemption full accounts made up to 2004-04-30
dot icon06/04/2004
Return made up to 17/04/04; full list of members
dot icon19/03/2004
Total exemption full accounts made up to 2003-04-30
dot icon29/07/2003
New director appointed
dot icon22/04/2003
Return made up to 17/04/03; full list of members
dot icon17/03/2003
Resolutions
dot icon17/03/2003
£ nc 100000/400000 11/03/03
dot icon19/02/2003
Registered office changed on 19/02/03 from: c/o wealth management services 3 sheldon square paddington london W2 6PS
dot icon30/12/2002
Registered office changed on 30/12/02 from: c/o wealth management LIMITED 32 dover street london W1X 3RA
dot icon14/10/2002
Ad 15/05/02--------- £ si 99998@1=99998 £ ic 2/100000
dot icon14/10/2002
Nc inc already adjusted 15/05/02
dot icon14/10/2002
Resolutions
dot icon08/10/2002
Registered office changed on 08/10/02 from: c/o pini bingham & partners 30 saint johns lane london EC1M 4NB
dot icon08/10/2002
Secretary resigned
dot icon08/10/2002
New secretary appointed
dot icon05/06/2002
New director appointed
dot icon17/04/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+210.41 % *

* during past year

Cash in Bank

£51,379.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.11M
-
0.00
16.55K
-
2022
0
1.13M
-
0.00
51.38K
-
2022
0
1.13M
-
0.00
51.38K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.13M £Ascended1.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

51.38K £Ascended210.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wueger, Andreas Heinz
Director
17/04/2002 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About A & A DEVELOPMENT LIMITED

A & A DEVELOPMENT LIMITED is an(a) Active company incorporated on 17/04/2002 with the registered office located at Churchill House 137 Brent Street, Hendon, London NW4 4DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A & A DEVELOPMENT LIMITED?

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A & A DEVELOPMENT LIMITED is currently Active. It was registered on 17/04/2002 .

Where is A & A DEVELOPMENT LIMITED located?

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A & A DEVELOPMENT LIMITED is registered at Churchill House 137 Brent Street, Hendon, London NW4 4DJ.

What does A & A DEVELOPMENT LIMITED do?

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A & A DEVELOPMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for A & A DEVELOPMENT LIMITED?

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The latest filing was on 08/12/2025: Confirmation statement made on 2025-11-30 with no updates.