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Company Information for

A PTY LIMITED

PREMIER SUITE 4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7ST,
Company Registration Number
05436826
Private Limited Company
Active

Company Overview

About A Pty Ltd
A PTY LIMITED was founded on 2005-04-26 and has its registered office in North Harrow. The organisation's status is listed as "Active". A Pty Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A PTY LIMITED
 
Legal Registered Office
PREMIER SUITE 4 CHURCHILL COURT
58 STATION ROAD
NORTH HARROW
MIDDLESEX
HA2 7ST
Other companies in HA2
 
Filing Information
Company Number 05436826
Company ID Number 05436826
Date formed 2005-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-08-06 00:27:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A PTY LIMITED
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Companies with same name A PTY LIMITED
The following companies were found which have the same name as A PTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A PTY LTD VIC 3004 Active Company formed on the 1980-06-13

Company Officers of A PTY LIMITED

Current Directors
Officer Role Date Appointed
CHARTAC SECRETARIES LIMITED
Company Secretary 2005-04-26
CHARTAC DIRECTORS LIMITED
Director 2008-01-01
RAZAHUSSEIN LALJI MAMDANI
Director 2012-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2005-04-26 2005-04-26
INCORPORATE DIRECTORS LIMITED
Nominated Director 2005-04-26 2005-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARTAC SECRETARIES LIMITED WALL STREET INVESTMENTS LIMITED Company Secretary 2005-12-31 CURRENT 2005-02-09 Active
CHARTAC DIRECTORS LIMITED TIDEX HOLDINGS LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
CHARTAC DIRECTORS LIMITED POWERBUILD SYSTEMS LIMITED Director 2017-03-19 CURRENT 2014-05-16 Dissolved 2017-07-18
CHARTAC DIRECTORS LIMITED JUST TIES LIMITED Director 2014-01-01 CURRENT 2012-04-05 Active
CHARTAC DIRECTORS LIMITED SKYLARK INTERNATIONAL LIMITED Director 2009-05-01 CURRENT 1996-03-19 Dissolved 2016-03-29
CHARTAC DIRECTORS LIMITED AVIVA EUROPE LIMITED Director 2009-05-01 CURRENT 1999-10-19 Dissolved 2016-04-05
CHARTAC DIRECTORS LIMITED COVAD COMMUNICATIONS LIMITED Director 2009-05-01 CURRENT 2000-05-25 Dissolved 2016-04-05
CHARTAC DIRECTORS LIMITED COPPER MOUNTAIN NETWORKS LIMITED Director 2009-05-01 CURRENT 2000-05-25 Active
CHARTAC DIRECTORS LIMITED VERISIGN INC LIMITED Director 2009-05-01 CURRENT 2000-09-21 Active - Proposal to Strike off
CHARTAC DIRECTORS LIMITED PLANET BOLLYWOOD LIMITED Director 2009-05-01 CURRENT 1996-03-19 Active
CHARTAC DIRECTORS LIMITED LINKWARE LIMITED Director 2009-05-01 CURRENT 1997-10-20 Active
CHARTAC DIRECTORS LIMITED HOT ICE LIMITED Director 2009-05-01 CURRENT 1997-11-14 Active
CHARTAC DIRECTORS LIMITED DIGITAL LIGHTWAVE LIMITED Director 2009-05-01 CURRENT 2000-05-25 Active
CHARTAC DIRECTORS LIMITED AVIVA INTERNATIONAL LIMITED Director 2009-05-01 CURRENT 2004-11-19 Active
CHARTAC DIRECTORS LIMITED WALL STREET INVESTMENTS LIMITED Director 2005-12-31 CURRENT 2005-02-09 Active
RAZAHUSSEIN LALJI MAMDANI FATBRAIN LIMITED Director 2015-03-11 CURRENT 1999-10-19 Active
RAZAHUSSEIN LALJI MAMDANI CLEAN AS A WHISTLE (DRY CLEANERS) LIMITED Director 2012-12-19 CURRENT 2012-10-11 Dissolved 2016-06-07
RAZAHUSSEIN LALJI MAMDANI VERISIGN INC LIMITED Director 2012-06-25 CURRENT 2000-09-21 Active - Proposal to Strike off
RAZAHUSSEIN LALJI MAMDANI VIAGRAFIX CORPORATION LIMITED Director 2012-05-21 CURRENT 1999-01-21 Active
RAZAHUSSEIN LALJI MAMDANI SIZE REALLY MATTERS LIMITED Director 2012-05-21 CURRENT 2002-06-25 Active
RAZAHUSSEIN LALJI MAMDANI COVAD COMMUNICATIONS LIMITED Director 2012-04-04 CURRENT 2000-05-25 Dissolved 2016-04-05
RAZAHUSSEIN LALJI MAMDANI GREAT GUNS LEISURE LIMITED Director 2012-03-23 CURRENT 2009-11-20 Dissolved 2014-08-19
RAZAHUSSEIN LALJI MAMDANI SKYLARK INTERNATIONAL LIMITED Director 2012-02-29 CURRENT 1996-03-19 Dissolved 2016-03-29
RAZAHUSSEIN LALJI MAMDANI LINKWARE LIMITED Director 2012-01-09 CURRENT 1997-10-20 Active
RAZAHUSSEIN LALJI MAMDANI HOT ICE LIMITED Director 2011-12-21 CURRENT 1997-11-14 Active
RAZAHUSSEIN LALJI MAMDANI LEAPFROG GAMES LIMITED Director 2011-11-29 CURRENT 2000-07-12 Dissolved 2015-04-14
RAZAHUSSEIN LALJI MAMDANI AVIVA OPTICS LIMITED Director 2011-11-29 CURRENT 2000-07-24 Active
RAZAHUSSEIN LALJI MAMDANI TIDEX HOLDINGS LIMITED Director 2011-02-26 CURRENT 2001-10-10 Dissolved 2013-08-13
RAZAHUSSEIN LALJI MAMDANI AVIVA EUROPE LIMITED Director 2004-12-25 CURRENT 1999-10-19 Dissolved 2016-04-05

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
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2018-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-09-21AP01DIRECTOR APPOINTED MR RIYAZ MAMDANI
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR RAZAHUSSEIN LALJI MAMDANI
2017-09-11CH01Director's details changed for Mr Razahussein Lalji Mamdani on 2017-08-18
2017-09-09CS01CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES
2017-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-09-09CS01CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES
2017-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0118/08/15 ANNUAL RETURN FULL LIST
2015-07-15DISS40Compulsory strike-off action has been discontinued
2015-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0112/08/14 ANNUAL RETURN FULL LIST
2014-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-07-03AR0102/07/13 ANNUAL RETURN FULL LIST
2012-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-18AR0118/05/12 ANNUAL RETURN FULL LIST
2012-03-26AP01DIRECTOR APPOINTED MR RAZAHUSSEIN LALJI MAMDANI
2012-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-03-31AR0130/03/11 ANNUAL RETURN FULL LIST
2010-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-06AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-01CH02Director's details changed for Chartac Directors Limited on 2010-03-31
2010-04-01CH04SECRETARY'S DETAILS CHNAGED FOR CHARTAC SECRETARIES LIMITED on 2010-03-31
2009-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-03-05363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-06-19363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-04-23288aDIRECTOR APPOINTED CHARTAC DIRECTORS LIMITED
2008-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-01363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-27363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-01-04288aNEW SECRETARY APPOINTED
2006-01-04287REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 85 LINDEN GARDENS LONDON W2 4EU
2006-01-0488(2)RAD 26/04/05--------- £ SI 98@1
2005-04-27288bDIRECTOR RESIGNED
2005-04-27288bSECRETARY RESIGNED
2005-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to A PTY 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 PTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A PTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30

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 PTY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A PTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A PTY LIMITED
Trademarks
We have not found any records of A PTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A PTY 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 (99999 - Dormant Company) as A PTY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where A PTY 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 PTY 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 PTY 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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