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

A A INTERNATIONAL LTD

HARBOUR HOUSE Y LANFA, TREFECHAN, ABERYSTWYTH, CEREDIGION, SY23 1AS,
Company Registration Number
05507299
Private Limited Company
Active

Company Overview

About A A International Ltd
A A INTERNATIONAL LTD was founded on 2005-07-13 and has its registered office in Aberystwyth. The organisation's status is listed as "Active". A A International Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A A INTERNATIONAL LTD
 
Legal Registered Office
HARBOUR HOUSE Y LANFA
TREFECHAN
ABERYSTWYTH
CEREDIGION
SY23 1AS
Other companies in SY23
 
Filing Information
Company Number 05507299
Company ID Number 05507299
Date formed 2005-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-07-09 11:22:31
Primary Source:Companies House
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Companies with same name A A INTERNATIONAL LTD
The following companies were found which have the same name as A A INTERNATIONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A A INTERNATIONAL AUSTRALIA PTY LTD SA 5072 Active Company formed on the 2014-06-10
A A INTERNATIONAL GROUP INC Delaware Unknown
A A INTERNATIONAL INC Delaware Unknown
A A INTERNATIONAL AGENCIES INC Delaware Unknown
A A INTERNATIONAL FOODS LLC Georgia Unknown
A A INTERNATIONAL TRADING INC Georgia Unknown
A A INTERNATIONAL LIMITED LIABILITY COMPANY Georgia Unknown
A A INTERNATIONAL CORPORATION Georgia Unknown
A A INTERNATIONAL TRAVEL INCORPORATED California Unknown
A A INTERNATIONAL INC WHICH WILL DO BUSINESS IN CALIFORNIA AS TANDY TRADING INTERNATIONAL INC California Unknown
A A INTERNATIONAL LTD North Carolina Unknown
A A INTERNATIONAL INC North Carolina Unknown
A A International Corporation Maryland Unknown
A A International LLC Maryland Unknown
A A International Inc Maryland Unknown
A A International Inc Maryland Unknown
A A International Group LLC Maryland Unknown
A A International Investment Corporation Inc Maryland Unknown
A A International Consultant LLC Maryland Unknown
A A INTERNATIONAL USA L.L.C. 10601 CLARENCE DR STE 250 FRISCO TX 75033 Active Company formed on the 2019-12-02

Company Officers of A A INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
FAITH GENEVIEVE ROBINSON
Company Secretary 2005-07-30
HEATHER CLAUDIA PITCHER
Director 2017-08-29
STEFAN GLYN ROBINSON
Director 2017-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM IAN ROBINSON
Director 2005-07-30 2017-09-07
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-07-13 2005-07-13
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-07-13 2005-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFAN GLYN ROBINSON AGRITECHTALK INTERNATIONAL CIC Director 2012-09-13 CURRENT 2012-09-13 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
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-02-26CH03SECRETARY'S DETAILS CHNAGED FOR FAITH GENEVIEVE ROBINSON on 2020-02-26
2020-02-26CH03SECRETARY'S DETAILS CHNAGED FOR FAITH GENEVIEVE ROBINSON on 2020-02-26
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-06-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 10
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-07-12PSC08Notification of a person with significant control statement
2018-07-04PSC07CESSATION OF WILLIAM IAN ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
2018-03-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM IAN ROBINSON
2017-08-31AP01DIRECTOR APPOINTED MRS HEATHER CLAUDIA PITCHER
2017-08-30AP01DIRECTOR APPOINTED MR STEFAN GLYN ROBINSON
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-20AR0113/07/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-14AR0113/07/14 ANNUAL RETURN FULL LIST
2014-07-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0113/07/13 ANNUAL RETURN FULL LIST
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2013 FROM HARBOUR HOUSE Y LANFA TREFECHAN ABERYSTWYTH CEREDIGION SY23 1AS WALES
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2013 FROM HARBOUR HOUSE Y LANFA TREFECHAN ABERYSTWYTH CEREDIGION SY23 1AS WALES
2013-04-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0113/07/12 ANNUAL RETURN FULL LIST
2012-04-16AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/12 FROM Ty Harbwr Technium Y Lanfa Aberystwyth Ceredigion SY23 1AS Wales
2011-07-26AR0113/07/11 ANNUAL RETURN FULL LIST
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/11 FROM Technium Aberystwyth Y Lanfa Aberystwyth Ceredigion SY23 1AS
2011-05-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0113/07/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM IAN ROBINSON / 13/07/2010
2010-03-16AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-06-19AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-06-02AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: UNIT 13 TECHNIUM ABERYSTWYTH Y LANFA ABERYSTWYTH CEREDIGION SY23 1AS
2007-09-03287REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 10E CRISALIS UNIT SCIENCE PARK ABERYSTWYTH CEREDIGION SY23 3AH
2007-07-30363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/06
2006-07-26363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-08-19288aNEW DIRECTOR APPOINTED
2005-08-19288aNEW SECRETARY APPOINTED
2005-08-19225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06
2005-08-19287REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 173 KINGSMILL RD WREXHAM LL13 0NS
2005-08-1988(2)RAD 30/07/05--------- £ SI 9@1=9 £ IC 1/10
2005-07-13288bDIRECTOR RESIGNED
2005-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-13288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



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

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 A INTERNATIONAL LTD

Intangible Assets
Patents
We have not found any records of A A INTERNATIONAL LTD registering or being granted any patents
Domain Names

A A INTERNATIONAL LTD owns 1 domain names.

AAINTERNATIONAL.co.uk  

Trademarks
We have not found any records of A A INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A A INTERNATIONAL 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 (74901 - Environmental consulting activities) as A A INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A A INTERNATIONAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A A INTERNATIONAL 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 INTERNATIONAL 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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