A & A INVESTMENT (UK) LTD

Key Data

Status

Active

Company No.

03517678

Incorporation date

26/02/1998

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1998)

15/04/2026

Satisfaction of charge 035176780006 in full

View PDF (1 pages)

19/11/2025

Micro company accounts made up to 2025-03-31

View PDF (2 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

25/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

24/10/2024

Micro company accounts made up to 2024-03-31

View PDF (2 pages)

22/10/2024

Registered office address changed from Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 2024-10-22

View PDF (1 pages)

28/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

29/12/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

09/03/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

23/09/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

17/05/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

10/01/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

18/05/2021

Satisfaction of charge 035176780007 in full

View PDF (1 pages)

11/05/2021

Registration of charge 035176780008, created on 2021-04-29

View PDF (32 pages)

11/05/2021

Registration of charge 035176780009, created on 2021-04-29

View PDF (15 pages)

16/03/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

28/09/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

14/03/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

06/03/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

08/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (3 pages)

09/04/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (4 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (3 pages)

15/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

10/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

25/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (3 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

03/12/2015

Satisfaction of charge 3 in full

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03/12/2015

Satisfaction of charge 5 in full

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03/12/2015

Satisfaction of charge 4 in full

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03/12/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

08/04/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (3 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

19/12/2014

Registration of charge 035176780006, created on 2014-12-16

View PDF (17 pages)

19/12/2014

Registration of charge 035176780007, created on 2014-12-16

View PDF (20 pages)

08/05/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (3 pages)

28/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

21/04/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (3 pages)

20/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

22/05/2012

Appointment of Mr Avinashi Patel as a director

View PDF (2 pages)

02/04/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (3 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

27/10/2011

Termination of appointment of Rashmikant Patel as a director

View PDF (1 pages)

27/10/2011

Termination of appointment of Avinash Patel as a secretary

View PDF (1 pages)

27/10/2011

Appointment of Rila Patel as a director

View PDF (2 pages)

28/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (4 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

23/04/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (4 pages)

23/04/2010

Director's details changed for Rashmikant Patel on 2010-02-26

View PDF (2 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

08/04/2009

Return made up to 26/02/09; full list of members

View PDF (3 pages)

17/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

06/09/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

23/05/2008

Return made up to 26/02/08; full list of members

View PDF (3 pages)

25/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

10/01/2008

Return made up to 26/02/07; full list of members

View PDF (6 pages)

15/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

28/11/2006

Return made up to 26/02/06; full list of members

View PDF (6 pages)

25/01/2006

Return made up to 26/02/05; full list of members

View PDF (6 pages)

25/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

09/08/2005

Return made up to 26/02/04; full list of members

View PDF (6 pages)

05/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

28/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

04/09/2003

Return made up to 26/02/03; full list of members

View PDF (6 pages)

26/04/2003

New director appointed

View PDF (2 pages)

23/04/2003

Director resigned

View PDF (1 pages)

30/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

15/04/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

27/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

01/06/2001

Return made up to 26/02/01; full list of members

View PDF (6 pages)

24/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

14/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2000

Return made up to 26/02/00; full list of members

View PDF (6 pages)

08/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

18/05/1999

Return made up to 26/02/99; full list of members

View PDF (6 pages)

06/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

30/03/1998

Ad 12/02/98--------- £ si 99@1=99 £ ic 1/100

View PDF (0 pages)

30/03/1998

New secretary appointed

View PDF (0 pages)

27/02/1998

Director resigned

View PDF (1 pages)

27/02/1998

Secretary resigned

View PDF (1 pages)

26/02/1998

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.27M
-
0.00
-
-

2022
2
1.35M
-
0.00
-
-

2023
2
1.44M
-
0.00
-
-

2023
2
1.44M
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.44M £6.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Patel, Avinashi	Director	27/10/2011 - Present	2
FORM 10 SECRETARIES FD LTD	Nominee Secretary	25/02/1998 - 25/02/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	25/02/1998 - 25/02/1998	12878
Patel, Rashmikant	Director	27/02/2003 - 31/03/2011	1
Patel, Rila	Director	27/02/1998 - 27/02/2003	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A & A INVESTMENT (UK) LTD

A & A INVESTMENT (UK) LTD is an(a) Active company incorporated on 26/02/1998 with the registered office located at 3rd Floor 45 Albemarle Street, Mayfair, London W1S 4JL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A & A INVESTMENT (UK) LTD?

A & A INVESTMENT (UK) LTD is currently Active. It was registered on 26/02/1998 .

Where is A & A INVESTMENT (UK) LTD located?

A & A INVESTMENT (UK) LTD is registered at 3rd Floor 45 Albemarle Street, Mayfair, London W1S 4JL.

What does A & A INVESTMENT (UK) LTD do?

A & A INVESTMENT (UK) LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does A & A INVESTMENT (UK) LTD have?

A & A INVESTMENT (UK) LTD had 2 employees in 2023.

What is the latest filing for A & A INVESTMENT (UK) LTD?

The latest filing was on 15/04/2026: Satisfaction of charge 035176780006 in full.