Company Information for AAU DESIGNS LIMITED
10 THE GLASSMILL, 1 BATTERSEA BRIDGE ROAD, LONDON, SW11 3BZ,
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Company Registration Number
03505355
Private Limited Company
Active |
Company Name | |
---|---|
AAU DESIGNS LIMITED | |
Legal Registered Office | |
10 THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ Other companies in SW11 | |
Company Number | 03505355 | |
---|---|---|
Company ID Number | 03505355 | |
Date formed | 1998-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB602889623 |
Last Datalog update: | 2023-10-08 03:11:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HAYDAR AL UZRI |
||
AMAL AL UZRI |
||
HAYDAR AL UZRI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELMON PIZZA LIMITED | Director | 2003-09-26 | CURRENT | 1991-10-09 | Active | |
DELMON INVESTMENTS LIMITED | Director | 2003-09-26 | CURRENT | 1992-02-26 | Active - Proposal to Strike off | |
DELMON PIZZA LIMITED | Director | 1992-10-09 | CURRENT | 1991-10-09 | Active | |
DELMON INVESTMENTS LIMITED | Director | 1992-04-30 | CURRENT | 1992-02-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | |
AA | 30/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH NO UPDATES | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | 30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Amal Al Uzri on 2015-03-28 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMAL AL UZRI / 16/11/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HAYDAR AL UZRI on 2012-11-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDAR AL UZRI / 16/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDAR AL UZRI / 16/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMAL AL UZRI / 16/11/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HAYDAR AL UZRI on 2012-11-16 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HAYDAR AL UZRI / 16/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMAL AL UZRI / 16/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDAR AL UZRI / 16/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HAYDAR AL UZRI / 16/11/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HAYDAR AL UZRI / 05/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMAL AL UZRI / 05/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDAR AL UZRI / 05/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDAR AL UZRI / 05/04/2011 | |
AR01 | 15/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDAR AL UZRI / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMAL AL UZRI / 15/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 10A THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | |
(W)ELRES | S386 DIS APP AUDS 05/12/00 | |
(W)ELRES | S80A AUTH TO ALLOT SEC 05/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: COOPER HOUSE UNIT C8 THE OLD DEPOT, 2 MICHAEL ROAD FULHAM LONDON SW6 2AD | |
363s | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 | |
CERTNM | COMPANY NAME CHANGED A A U DESIGN LIMITED CERTIFICATE ISSUED ON 16/03/98 | |
88(2)R | AD 05/02/98--------- £ SI 2@1=2 £ IC 2/4 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AAU DESIGNS LIMITED
AAU DESIGNS LIMITED owns 1 domain names.
aaudesigns.co.uk
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as AAU DESIGNS LIMITED are:
SPECIALIST VENTILATION SERVICES LIMITED | £ 86,249 |
PLAYNE DESIGN LIMITED | £ 63,194 |
STARFISH CREATIVE DESIGN LIMITED | £ 53,500 |
MULTI CREATIVE SERVICES LTD. | £ 46,330 |
K BARRETT MEDIA LTD | £ 42,356 |
PLAYGROUND MARKINGS DIRECT LTD. | £ 40,450 |
RAINFOREST GRAPHICS LIMITED | £ 37,983 |
FOOTPRINT INNOVATIONS LIMITED | £ 36,542 |
FG LIBRARY PRODUCTS LIMITED | £ 33,858 |
OCULUS DESIGN & COMMUNICATIONS LIMITED | £ 22,545 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
63041990 | Bedspreads of textile materials (excl. of cotton, flax or ramie, knitted or crocheted, bedlinen, quilts and eiderdowns) | |||
83063000 | Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |