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Home > England & Wales Companies > A A PROPERTY LTD
Company Information for

A A PROPERTY LTD

5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY,
Company Registration Number
05900990
Private Limited Company
Liquidation

Company Overview

About A A Property Ltd
A A PROPERTY LTD was founded on 2006-08-09 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". A A Property Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A A PROPERTY LTD
 
Legal Registered Office
5th Floor, The Union Building
51-59 Rose Lane
Norwich
NR1 1BY
Other companies in W4
 
Filing Information
Company Number 05900990
Company ID Number 05900990
Date formed 2006-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-08-31
Account next due 31/05/2023
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-12 12:05:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A A PROPERTY LTD
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Companies with same name A A PROPERTY LTD
The following companies were found which have the same name as A A PROPERTY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A A PROPERTY (NOTTINGHAM) LIMITED 43B PLAINS ROAD MAPPERLEY MAPPERLEY NOTTINGHAM NG3 5JU Dissolved Company formed on the 2006-07-19
A A PROPERTY INVESTMENT (LUTON) LIMITED 12-14 LEAGRAVE ROAD LUTON LU4 8HZ Active Company formed on the 2011-09-13
A A PROPERTY INVESTMENTS LLP 73 CORNHILL LONDON EC3V 3QQ Active Company formed on the 2006-01-27
A A PROPERTY SERVICES LETTING AND MANAGEMENT LIMITED 1ST FLOOR 61 MACRAE ROAD, EDEN OFFICE PARK HAM GREEN BRISTOL BS20 0DD Active Company formed on the 2008-12-22
A A PROPERTY ENTERPRISES LIMITED 9 FLORIDA ROAD THORNTON HEATH SURREY UNITED KINGDOM CR7 8EY Dissolved Company formed on the 2015-08-08
A A PROPERTY AUCTIONEERS LIMITED Active Company formed on the 1999-06-04
A A PROPERTY SERVICES INC Delaware Unknown
A A PROPERTY GROUP LLC Georgia Unknown
A A PROPERTY MANAGEMENT LLC Georgia Unknown
A A PROPERTY MANAGEMENT INC California Unknown
A A PROPERTY INVESTMENTS INC North Carolina Unknown
A A Property Maintenance LLC Connecticut Unknown
A A PROPERTY RENTALS MANAGEMENT L L C North Carolina Unknown
A A Property Group LLC Indiana Unknown
A A Property Management Inc Maryland Unknown
A A Property Management Group LLC Maryland Unknown
A A Property Services LLC Indiana Unknown
A A Property Holdings Inc Indiana Unknown
A A Property Turnover L L C Maryland Unknown
A A PROPERTY MAINTENANCE LTD UNIT 3, KPP CHARTERED ACCOUNTANTS MORRIS PARK 37 ROSYTH ROAD GLASGOW G5 0YE Active Company formed on the 2019-11-20

Company Officers of A A PROPERTY LTD

Current Directors
Officer Role Date Appointed
GOLDIE JASVEERA KAUR RANA
 Director 2013-11-11
AMARJIT SINGH SAHIB
 Director 2006-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
AMOLAK SINGH ARORA
 Director 2011-02-16 2013-11-11
SUNITA KUMARI SAHIB
 Company Secretary 2006-08-09 2013-05-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-08-09 2006-08-10
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-08-09 2006-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMARJIT SINGH SAHIB ASHLEY HOUSING LIMITED Director 2015-06-21 CURRENT 2015-05-01 Active
AMARJIT SINGH SAHIB DYNO ELECTRICS LTD Director 2005-08-19 CURRENT 2005-08-19 Active
AMARJIT SINGH SAHIB SAE LTD Director 1997-02-24 CURRENT 1997-02-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-12Final Gazette dissolved via compulsory strike-off
2022-10-12Voluntary liquidation. Notice of members return of final meeting
2022-10-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-05-26LRESSPResolutions passed:
  • Special resolution to wind up on 2022-05-17
2022-05-24Voluntary liquidation declaration of solvency
2022-05-24Appointment of a voluntary liquidator
2022-05-24REGISTERED OFFICE CHANGED ON 24/05/22 FROM 3 Norbreck Parade London NW10 7HR England
2022-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/22 FROM 3 Norbreck Parade London NW10 7HR England
2022-05-24600Appointment of a voluntary liquidator
2022-05-24LIQ01Voluntary liquidation declaration of solvency
2022-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-03-18AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-05-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-04-30AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/19 FROM 3 3 Norbreck Parade Park Royal London NW10 7HR England
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM 3 Norbreck Parade London NW10 7HR England
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM C/O C/O Ashon - Ca's 66 Waldeck Road Strand on the Green London W4 3NU
2019-05-04AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-05-17AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLDIE JASVEERA KAUR RANA
2017-09-18PSC09Withdrawal of a person with significant control statement on 2017-09-18
2017-05-10AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-13LATEST SOC13/08/16 STATEMENT OF CAPITAL;GBP 3000
2016-08-13CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 3000
2015-08-13AR0109/08/15 ANNUAL RETURN FULL LIST
2015-06-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 3000
2014-08-11AR0109/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR AMOLAK ARORA
2013-11-11AP01DIRECTOR APPOINTED MRS GOLDIE JASVEERA KAUR RANA
2013-09-22AR0109/08/13 ANNUAL RETURN FULL LIST
2013-07-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUNITA SAHIB
2013-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-08-14AR0109/08/12 ANNUAL RETURN FULL LIST
2012-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2011-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-09AR0109/08/11 FULL LIST
2011-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-02-18AP01DIRECTOR APPOINTED MR AMOLAK SINGH ARORA
2011-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-09AR0109/08/10 FULL LIST
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2010 FROM C/O ASHON - CA'S SENTAL HOUSE 66 WALDECK ROAD LONDON W4 3NU
2010-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-08-11363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-08-11353LOCATION OF REGISTER OF MEMBERS
2009-08-11287REGISTERED OFFICE CHANGED ON 11/08/2009 FROM SENTAL HOUSE 66 WALDECK ROAD LONDON W4 3NU
2009-08-11190LOCATION OF DEBENTURE REGISTER
2009-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-11-26363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-11-2688(2)AD 01/11/07 GBP SI 2999@1=2999 GBP IC 1/3000
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-02-20395PARTICULARS OF MORTGAGE/CHARGE
2008-02-01395PARTICULARS OF MORTGAGE/CHARGE
2007-09-25363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-03-30288aNEW DIRECTOR APPOINTED
2007-03-30288aNEW SECRETARY APPOINTED
2006-08-10288bSECRETARY RESIGNED
2006-08-10288bDIRECTOR RESIGNED
2006-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to A A PROPERTY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-05-20
Notices to2022-05-20
Appointmen2022-05-20
Fines / Sanctions
No fines or sanctions have been issued against A A PROPERTY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-11-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-03-09 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-01-26 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2008-02-20 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2008-02-01 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 A A PROPERTY LTD

Intangible Assets
Patents
We have not found any records of A A PROPERTY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A A PROPERTY LTD
Trademarks
We have not found any records of A A PROPERTY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A A PROPERTY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as A A PROPERTY LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where A A PROPERTY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyA A PROPERTY LTDEvent Date2022-05-20
 
Initiating party Event TypeNotices to
Defending partyA A PROPERTY LTDEvent Date2022-05-20
 
Initiating party Event TypeAppointmen
Defending partyA A PROPERTY LTDEvent Date2022-05-20
Name of Company: A A PROPERTY LTD Company Number: 05900990 Nature of Business: Buying and selling of own real estate Registered office: 3 Norbreck Parade, London, NW10 7HR Type of Liquidation: Members…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A A PROPERTY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A A PROPERTY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NR1 1BY