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Home > England & Wales Companies > DAA LIMITED
Company Information for

DAA LIMITED

17 HARWOOD GARDENS, OLD WINDSOR, WINDSOR, BERKSHIRE, SL4 2LJ,
Company Registration Number
06887615
Private Limited Company
Active

Company Overview

About Daa Ltd
DAA LIMITED was founded on 2009-04-24 and has its registered office in Windsor. The organisation's status is listed as "Active". Daa Limited 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
DAA LIMITED
 
Legal Registered Office
17 HARWOOD GARDENS
OLD WINDSOR
WINDSOR
BERKSHIRE
SL4 2LJ
Other companies in SL4
 
Filing Information
Company Number 06887615
Company ID Number 06887615
Date formed 2009-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 21:50:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAA LIMITED
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Companies with same name DAA LIMITED
The following companies were found which have the same name as DAA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAA (JD) PTY LTD VIC 3205 Active Company formed on the 2014-12-09
DAA (NE) LTD BROOKSIDE COTTAGE TUNSTALL RICHMOND NORTH YORKSHIRE DL10 7QN Active - Proposal to Strike off Company formed on the 2016-05-12
DAA (NSW) PTY LTD Active Company formed on the 2021-02-03
DAA (T/A SAMBUCA SOUTH SHIELDS) LTD SAMBUCA THE DUNES, SEA ROAD SOUTH SHIELDS NE33 2LD Active Company formed on the 2016-08-10
DAA & BM LTD 106 BEWICK ROAD GATESHEAD NE8 1UA Active - Proposal to Strike off Company formed on the 2014-01-22
DAA 1 PAINT, INC. 105 Morris Dr Alma GA 31510 Active/Owes Current Year AR Company formed on the 1998-09-21
DAA 1 PAINT INC Georgia Unknown
DAA ACADEMY, LLC 9889 BELLAIRE BLVD # C-335 HOUSTON TX 77036 Active Company formed on the 2017-11-09
DAA ACCOUNTS LTD 48 SHELDON ROAD ICKFORD AYLESBURY HP18 9HT Active - Proposal to Strike off Company formed on the 2016-03-31
DAA ACQUISITION LLC Mississippi Unknown
DAA ADMINISTRATION PTY LTD Active Company formed on the 2010-08-27
DAA AGENCY LIMITED 14 MOUNT PLEASANT ROAD LONDON NW10 3EL Active - Proposal to Strike off Company formed on the 2013-08-16
DAA AIRPORT SERVICES LIMITED DUBLIN AIRPORT CO. DUBLIN, DUBLIN, IRELAND Active Company formed on the 2010-04-09
DAA AIRPORT SERVICES LIMITED UK BRANCH Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU open Company formed on the 2023-03-22
DAA AIRPORT SERVICES LIMITED DAA PLC, THREE THE GREEN, DUBLIN AIRPORT CENTRAL DUBLIN AIRPORT SWORDS CO DUBLIN K67 X4X5 Active Company formed on the 2023-03-22
DAA ARMED PROTECTION PRIVATE LIMITED 510 5TH FLOOR AGGARWAL MILLENIUM TOWER - I NETAJI SUBHASH PLACE PITAM PURA Delhi 110034 ACTIVE Company formed on the 2010-03-26
DAA ASSOCIATES LLC 8 VALENTINE FARM COURT Queens OLD BROOKVILLE NY 11545 Active Company formed on the 2008-10-27
DAA ASSOCIATES, INC. FULLER CHESTERFIELD 48051 Michigan 49412 UNKNOWN Company formed on the 0000-00-00
Daa Associates, LLC Delaware Unknown
DAA ASSOCIATES LIMITED 207 Knutsford Road Grappenhall GRAPPENHALL Warrington CHESHIRE WA4 2QL Active - Proposal to Strike off Company formed on the 2017-12-05

Company Officers of DAA LIMITED

Current Directors
Officer Role Date Appointed
ARMAND AZIMI
 Director 2009-04-24
EMAD HAMEDI
 Director 2014-03-04
MOHAMMAD ADIL KUREEMUN
 Director 2009-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN LUCY WYATT PATEL
 Company Secretary 2009-04-24 2011-12-10
DEEPAK KAUSHIK PATEL
 Director 2009-04-24 2011-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARMAND AZIMI OTC ONLINE LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active - Proposal to Strike off
MOHAMMAD ADIL KUREEMUN AMARDILLO 101 LIMITED Director 2016-11-18 CURRENT 2016-11-18 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
2023-11-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARMAND AZIMI
2023-11-24Notification of Amardillo 101 Ltd as a person with significant control on 2016-11-18
2023-09-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-07-18Director's details changed for Mr Armand Azimi on 2023-07-18
2023-07-18Director's details changed for Mr Mohammad Adil Kureemun on 2023-07-18
2022-12-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-06-10CH01Director's details changed for Mr Armand Azimi on 2022-06-01
2021-10-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-09-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-10-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR EMAD HAMEDI
2018-11-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-10-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 300
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 068876150001
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 300
2016-04-29AR0124/04/16 ANNUAL RETURN FULL LIST
2015-10-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-27AR0124/04/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-27LATEST SOC27/04/14 STATEMENT OF CAPITAL;GBP 300
2014-04-27AR0124/04/14 ANNUAL RETURN FULL LIST
2014-04-17CH01Director's details changed for Mr Emad Hamedi on 2014-04-16
2014-03-04AP01DIRECTOR APPOINTED MR EMAD HAMEDI
2013-11-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0124/04/13 ANNUAL RETURN FULL LIST
2013-05-17AD02Register inspection address changed from Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD United Kingdom
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2013 FROM C/O MICHAEL GEORGE & CO DAWES COURT HOUSE DAWES COURT HIGH STREET ESHER SURREY KT10 9QD UNITED KINGDOM
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2013 FROM, C/O MICHAEL GEORGE & CO, DAWES COURT HOUSE DAWES COURT, HIGH STREET, ESHER, SURREY, KT10 9QD, UNITED KINGDOM
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2013 FROM, C/O MICHAEL GEORGE & CO, DAWES COURT HOUSE DAWES COURT, HIGH STREET, ESHER, SURREY, KT10 9QD, UNITED KINGDOM
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0124/04/12 ANNUAL RETURN FULL LIST
2012-07-10AD02Register inspection address changed from Dees Group Oakwooed Business Park Step[Henson Road West Clacton-on-Sea Essex CO15 4TL United Kingdom
2012-07-09AD04Register(s) moved to registered office address
2012-05-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 820 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2012 FROM, 820 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2012 FROM, 820 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAK PATEL
2011-12-12TM02APPOINTMENT TERMINATED, SECRETARY HELEN PATEL
2011-06-27AR0124/04/11 FULL LIST
2011-06-27AD02SAIL ADDRESS CHANGED FROM: 30 JACKSON ROAD CLACTON-ON-SEA ESSEX CO15 1JA UNITED KINGDOM
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK PATEL / 27/06/2011
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-11AR0124/04/10 FULL LIST
2010-05-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2010-05-11AD02SAIL ADDRESS CREATED
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD ADIL KUREEMUN / 24/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARMAND AZIMI / 24/04/2010
2010-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN LUCY WYATT PATEL / 20/04/2010
2010-04-27AA01PREVSHO FROM 30/04/2010 TO 31/03/2010
2009-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to DAA 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 DAA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DAA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DAA LIMITED

Intangible Assets
Patents
We have not found any records of DAA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAA LIMITED
Trademarks
We have not found any records of DAA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DAA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-08-18 GBP £48

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DAA 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 DAA 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 DAA 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SL4 2LJ