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Company Information for

A.A & SONS PROPERTIES LTD

PHILIPS ACCOUNTANTS (SOUTHGATE) LTD, 286B CHASE ROAD, SOUTHGATE, LONDON, N14 6HF,
Company Registration Number
04225709
Private Limited Company
Active

Company Overview

About A.a & Sons Properties Ltd
A.A & SONS PROPERTIES LTD was founded on 2001-05-31 and has its registered office in London. The organisation's status is listed as "Active". A.a & Sons Properties 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 & SONS PROPERTIES LTD
 
Legal Registered Office
PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
286B CHASE ROAD
SOUTHGATE
LONDON
N14 6HF
Other companies in N14
 
Filing Information
Company Number 04225709
Company ID Number 04225709
Date formed 2001-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 16:08:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.A & SONS PROPERTIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AA ACCOUNTANCY SERVICES (UK) LIMITED   ATM ACCOUNTANTS LIMITED   EL MANUFACTURING LIMITED   LOUIS MICHAEL LIMITED   M ADAMS & ASSOCIATES LIMITED   PHILLIPS ENTERPRISES LIMITED   POUNNAS LTD   TEAM@ONE LTD

Company Officers of A.A & SONS PROPERTIES LTD

Current Directors
Officer Role Date Appointed
ATHENA IOANNOU
Company Secretary 2001-05-31
ANDREAS IOANNOU
Director 2001-05-31
ATHENA IOANNOU
Director 2015-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
ATHENA IOANNOU
Director 2001-05-31 2015-10-12
ACE SECRETARIES LIMITED
Company Secretary 2001-05-31 2001-05-31
ACE REGISTRARS LIMITED
Director 2001-05-31 2001-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREAS IOANNOU S.D. DEVELOPMENTS LTD Director 2013-06-25 CURRENT 2013-01-21 Dissolved 2014-09-09
ANDREAS IOANNOU AGS PROPERTY INVESTMENT LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active
ANDREAS IOANNOU CHRYSTIANO LTD. Director 2002-10-10 CURRENT 2002-10-10 Active
ANDREAS IOANNOU C & I PROPERTIES LTD Director 2002-05-21 CURRENT 2002-05-21 Active
ANDREAS IOANNOU PAPILLON LIMITED Director 1997-04-24 CURRENT 1997-04-24 Active
ANDREAS IOANNOU TOPFAME LIMITED Director 1991-12-31 CURRENT 1986-06-18 Dissolved 2018-06-05
ATHENA IOANNOU TOPFAME LIMITED Director 2015-10-12 CURRENT 1986-06-18 Dissolved 2018-06-05
ATHENA IOANNOU C & I PROPERTIES LTD Director 2015-10-12 CURRENT 2002-05-21 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
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-02-21AA31/05/17 TOTAL EXEMPTION FULL
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS IOANNOU
2017-02-27AA31/05/16 TOTAL EXEMPTION SMALL
2016-08-31DISS40DISS40 (DISS40(SOAD))
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-30AR0131/05/16 FULL LIST
2016-08-30GAZ1FIRST GAZETTE
2016-02-23AA31/05/15 TOTAL EXEMPTION SMALL
2015-10-12AP01DIRECTOR APPOINTED MRS ATHENA IOANNOU
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ATHENA IOANNOU
2015-10-03DISS40DISS40 (DISS40(SOAD))
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0131/05/15 FULL LIST
2015-09-29GAZ1FIRST GAZETTE
2015-02-24AA31/05/14 TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18AR0131/05/14 FULL LIST
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 286B CHASE ROAD SOUTGATE LONDON N14 6HF
2014-02-14AA31/05/13 TOTAL EXEMPTION SMALL
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 042257090006
2013-09-25DISS40DISS40 (DISS40(SOAD))
2013-09-24AR0131/05/13 FULL LIST
2013-09-24GAZ1FIRST GAZETTE
2013-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-02-06AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-08DISS40DISS40 (DISS40(SOAD))
2012-12-07AR0131/05/12 FULL LIST
2012-09-25GAZ1FIRST GAZETTE
2012-02-21AA31/05/11 TOTAL EXEMPTION SMALL
2011-12-10DISS40DISS40 (DISS40(SOAD))
2011-12-08AR0131/05/11 FULL LIST
2011-09-27GAZ1FIRST GAZETTE
2011-02-03AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-29DISS40DISS40 (DISS40(SOAD))
2010-09-28AR0131/05/10 FULL LIST
2010-09-28GAZ1FIRST GAZETTE
2010-02-09AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-05DISS40DISS40 (DISS40(SOAD))
2009-12-03AR0131/05/09 FULL LIST
2009-09-29GAZ1FIRST GAZETTE
2009-02-23AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-02-28AA31/05/07 TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-01363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-09-05363aRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-07-08363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-07-18363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-07-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-11363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-05-04395PARTICULARS OF MORTGAGE/CHARGE
2002-04-06395PARTICULARS OF MORTGAGE/CHARGE
2002-03-14395PARTICULARS OF MORTGAGE/CHARGE
2001-07-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-16288bDIRECTOR RESIGNED
2001-07-16288bSECRETARY RESIGNED
2001-07-16287REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 869 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA
2001-07-16288aNEW DIRECTOR APPOINTED
2001-05-31NEWINCINCORPORATION 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
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 & SONS PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-24
Proposal to Strike Off2012-09-25
Proposal to Strike Off2011-09-27
Proposal to Strike Off2010-09-28
Proposal to Strike Off2009-09-29
Fines / Sanctions
No fines or sanctions have been issued against A.A & SONS PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-24 Outstanding BANK OF CYPRUS UK LIMITED
LEGAL CHARGE 2013-03-01 Outstanding BANK OF CYPRUS UK LIMITED TRADING AS BANK OF CYPRUS UK
CHARGE OVER CASH DEPOSITS 2013-02-02 Outstanding BANK OF CYPRUS UK LIMITED
LEGAL CHARGE 2002-05-04 Outstanding BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 2002-04-06 Outstanding BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 2002-03-14 Outstanding BANK OF CYPRUS (LONDON) LIMITED
Creditors
Creditors Due After One Year 2012-06-01 £ 235,540
Creditors Due Within One Year 2012-06-01 £ 281,514
Other Creditors Due Within One Year 2012-05-31 £ 290,816
Other Creditors Due Within One Year 2011-05-31 £ 129,353
Taxation Social Security Due Within One Year 2012-05-31 £ 437
Taxation Social Security Due Within One Year 2011-05-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 & SONS PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2012-05-31 £ 1
Called Up Share Capital 2011-05-31 £ 1
Cash Bank In Hand 2012-06-01 £ 311,720
Cash Bank In Hand 2012-05-31 £ 308,874
Cash Bank In Hand 2011-05-31 £ 154,237
Current Assets 2012-06-01 £ 311,720
Current Assets 2012-05-31 £ 308,874
Current Assets 2011-05-31 £ 154,237
Fixed Assets 2012-06-01 £ 298,080
Fixed Assets 2012-05-31 £ 298,413
Fixed Assets 2011-05-31 £ 251,598
Shareholder Funds 2012-06-01 £ 92,746
Shareholder Funds 2012-05-31 £ 42,446
Shareholder Funds 2011-05-31 £ 6,165
Tangible Fixed Assets 2012-06-01 £ 298,080
Tangible Fixed Assets 2012-05-31 £ 298,413
Tangible Fixed Assets 2011-05-31 £ 251,598

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.A & SONS PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A.A & SONS PROPERTIES LTD
Trademarks
We have not found any records of A.A & SONS PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.A & SONS PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as A.A & SONS PROPERTIES LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where A.A & SONS PROPERTIES 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 TypeProposal to Strike Off
Defending partyA.A & SONS PROPERTIES LTDEvent Date2013-09-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyA.A & SONS PROPERTIES LTDEvent Date2012-09-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyA.A & SONS PROPERTIES LTDEvent Date2011-09-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyA.A & SONS PROPERTIES LTDEvent Date2010-09-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyA.A & SONS PROPERTIES LTDEvent Date2009-09-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.A & SONS PROPERTIES 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 & SONS PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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