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Company Information for

A&A UK HOLDING LIMITED

5 Barrow Man Road, Birchington, KENT, CT7 0AX,
Company Registration Number
06551666
Private Limited Company
Active

Company Overview

About A&a Uk Holding Ltd
A&A UK HOLDING LIMITED was founded on 2008-04-01 and has its registered office in Birchington. The organisation's status is listed as "Active". A&a Uk Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A&A UK HOLDING LIMITED
 
Legal Registered Office
5 Barrow Man Road
Birchington
KENT
CT7 0AX
Other companies in CT7
 
Filing Information
Company Number 06551666
Company ID Number 06551666
Date formed 2008-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-01
Return next due 2025-04-15
Type of accounts FULL
Last Datalog update: 2024-04-12 11:56:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A&A UK HOLDING LIMITED
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Company Officers of A&A UK HOLDING LIMITED

Current Directors
Officer Role Date Appointed
ARIE JOHAN DE GIER
 Company Secretary 2008-04-01
ADRIANUS JOHANNES BREUGEM
 Director 2008-04-01
ARIE JOHAN DE GIER
 Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
Incorporate Secretariat Limited
 Company Secretary 2008-04-01 2008-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIANUS JOHANNES BREUGEM THANET GROWERS SIX LIMITED Director 2016-05-09 CURRENT 2007-09-19 Active
ADRIANUS JOHANNES BREUGEM THANET GROWERS ONE LIMITED Director 2015-11-26 CURRENT 2007-09-19 Active
ADRIANUS JOHANNES BREUGEM A&A UK INVESTMENTS LIMITED Director 2008-10-21 CURRENT 2007-09-19 Active
ADRIANUS JOHANNES BREUGEM A&A CUCUMBERS LIMITED Director 2008-10-01 CURRENT 2008-03-28 Active
ARIE JOHAN DE GIER THANET GROWERS THREE LIMITED Director 2018-02-01 CURRENT 2007-09-19 Active
ARIE JOHAN DE GIER THANET GROWERS SIX LIMITED Director 2016-05-09 CURRENT 2007-09-19 Active
ARIE JOHAN DE GIER A&A CUCUMBERS LIMITED Director 2008-10-01 CURRENT 2008-03-28 Active
ARIE JOHAN DE GIER A&A UK INVESTMENTS LIMITED Director 2008-06-13 CURRENT 2007-09-19 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
2024-04-11Change of details for Mr Adrianus Johannes Breugem as a person with significant control on 2016-04-06
2023-04-19CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-12-13FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-12-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-05AR0101/04/16 ANNUAL RETURN FULL LIST
2016-04-05CH01Director's details changed for Mr Adrianus Johannes Breugem on 2016-04-01
2016-03-22SH0126/02/16 STATEMENT OF CAPITAL GBP 10
2016-03-22SH08Change of share class name or designation
2016-03-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-22RES01ADOPT ARTICLES 22/03/16
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-02AR0101/04/15 ANNUAL RETURN FULL LIST
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-10AR0101/04/14 ANNUAL RETURN FULL LIST
2014-03-26CH01Director's details changed for Mr Arie Johan De Gier on 2014-01-01
2014-03-26CH03SECRETARY'S DETAILS CHNAGED FOR MR ARIE JOHAN DE GIER on 2014-01-01
2013-08-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-26CH01Director's details changed for Mr Adrianus Johannes Breugem on 2013-03-15
2013-04-16AR0101/04/13 ANNUAL RETURN FULL LIST
2013-04-11CH01Director's details changed for Mr Adrianus Johannes Breugem on 2013-04-01
2012-11-21MG01Particulars of a mortgage or charge / charge no: 3
2012-11-08MG01Particulars of a mortgage or charge / charge no: 2
2012-07-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03AR0101/04/12 ANNUAL RETURN FULL LIST
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARIE JOHAN DE GIER / 02/04/2012
2012-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR ARIE JOHAN DE GIER / 02/04/2012
2011-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-07AR0101/04/11 FULL LIST
2010-08-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARIE JOHAN DE GIER / 16/06/2010
2010-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR ARIE JOHAN DE GIER / 16/06/2010
2010-06-16AR0101/04/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARIE JOHAN DE GIER / 01/04/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIANUS JOHANNES BREUGEM / 01/04/2010
2010-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR ARIE JOHAN DE GIER / 01/04/2010
2009-12-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 18 EPPLE ROAD BIRCHINGTON KENT CT7 9AY
2009-06-17363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-06-12225PREVSHO FROM 30/04/2009 TO 31/12/2008
2008-12-29287REGISTERED OFFICE CHANGED ON 29/12/2008 FROM 37 ST. MARGARET'S STREET CANTERBURY CT1 2TU UNITED KINGDOM
2008-07-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-02288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers




Licences & Regulatory approval
We could not find any licences issued to A&A UK HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A&A UK HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES AND SECURITIES 2012-11-21 Outstanding COOPERATIEVE RABOBANK WESTLAND U.A.
DEBENTURE 2012-11-08 Outstanding FRESCA GROUP LIMITED
DEBENTURE 2008-07-03 Outstanding THE COOPERATIEVE RABOBANK WESTLAND U.A
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 UK HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of A&A UK HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A&A UK HOLDING LIMITED
Trademarks
We have not found any records of A&A UK HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A&A UK HOLDING LIMITED. 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 (01130 - Growing of vegetables and melons, roots and tubers) as A&A UK HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A&A UK HOLDING LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A&A UK HOLDING LIMITED 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 UK HOLDING LIMITED 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 CT7 0AX