A.A. PROPERTY SERVICES UK LIMITED

A.A. PROPERTY SERVICES UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA.A. PROPERTY SERVICES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04085615
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.A. PROPERTY SERVICES UK LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is A.A. PROPERTY SERVICES UK LIMITED located?

    Registered Office Address
    392 Finchley Road
    NW2 2HR London
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.A. PROPERTY SERVICES UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 29, 2025
    Next Accounts Due OnJul 29, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for A.A. PROPERTY SERVICES UK LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for A.A. PROPERTY SERVICES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Chithra Chandrapal-Atta on Mar 01, 2014

    1 pagesCH03

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 31, 2024 with updates

    4 pagesCS01

    Previous accounting period shortened from Oct 30, 2023 to Oct 29, 2023

    1 pagesAA01

    Director's details changed for Mr Abdulrahman Abdullahi Atta on Sep 19, 2024

    2 pagesCH01

    Change of details for Mr Abdulrahman Abdullahi Atta as a person with significant control on Sep 19, 2024

    2 pagesPSC04

    Previous accounting period shortened from Oct 31, 2023 to Oct 30, 2023

    1 pagesAA01

    Confirmation statement made on Oct 31, 2023 with no updates

    2 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Secretary's details changed for Chithra Atta on Nov 06, 2020

    1 pagesCH03

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Who are the officers of A.A. PROPERTY SERVICES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANDRAPAL-ATTA, Chithra
    Finchley Road
    NW2 2HR London
    392
    England
    Secretary
    Finchley Road
    NW2 2HR London
    392
    England
    Sri Lankan84444980003
    ATTA, Abdulrahman Abdullahi
    Finchley Road
    NW2 2HR London
    392
    London
    England
    Director
    Finchley Road
    NW2 2HR London
    392
    London
    England
    United KingdomBritish47136070005
    CDS SECRETARIES LIMITED
    Camden Road
    NW1 9EA London
    88-90
    Secretary
    Camden Road
    NW1 9EA London
    88-90
    84849860002
    CDS DIRECTORS LIMITED
    Camden Road
    NW1 9EA London
    88-90
    Director
    Camden Road
    NW1 9EA London
    88-90
    61884980002

    Who are the persons with significant control of A.A. PROPERTY SERVICES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdulrahman Abdullahi Atta
    Finchley Road
    NW2 2HR London
    392
    London
    Apr 06, 2016
    Finchley Road
    NW2 2HR London
    392
    London
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0