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Company Information for

A A DIRECT LTD

661 KENTON LANE, HARROW WEALD, HARROW, MIDDLESEX, HA3 6AS,
Company Registration Number
06932640
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A A Direct Ltd
A A DIRECT LTD was founded on 2009-06-12 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". A A Direct Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A A DIRECT LTD
 
Legal Registered Office
661 KENTON LANE
HARROW WEALD
HARROW
MIDDLESEX
HA3 6AS
Other companies in HA3
 
Filing Information
Company Number 06932640
Company ID Number 06932640
Date formed 2009-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-11 15:43:41
Primary Source:Companies House
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Companies with same name A A DIRECT LTD
The following companies were found which have the same name as A A DIRECT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A A Direct Inc Maryland Unknown
A A DIRECT MAIL INC Pennsylvannia Unknown

Company Officers of A A DIRECT LTD

Current Directors
Officer Role Date Appointed
SOFIA QAYOOM
Company Secretary 2009-06-12
ALI QAYOOM
Director 2009-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI QAYOOM A A DAY NURSERY LIMITED Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2016-02-23

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
2017-09-19AA31/12/16 TOTAL EXEMPTION SMALL
2017-07-08LATEST SOC08/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-08CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-03-07AA01PREVEXT FROM 30/06/2016 TO 31/12/2016
2017-03-07AA01PREVEXT FROM 30/06/2016 TO 31/12/2016
2016-07-31LATEST SOC31/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-31AR0112/06/16 FULL LIST
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-25LATEST SOC25/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-25AR0112/06/15 FULL LIST
2015-03-19AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-27LATEST SOC27/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-27AR0112/06/14 FULL LIST
2014-03-12AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-22AR0112/06/13 FULL LIST
2013-03-23AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-04AR0112/06/12 FULL LIST
2012-03-26AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-25AR0112/06/11 FULL LIST
2011-03-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-14AR0112/06/10 FULL LIST
2010-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALI QAYOOM / 12/06/2010
2010-08-14CH03SECRETARY'S CHANGE OF PARTICULARS / SOFIA QAYOOM / 12/06/2010
2009-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46440 - Wholesale of china and glassware and cleaning materials




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1090023 Active Licenced property: LONDON ROAD SOUTHSIDE FARM WOOBURN GREEN HIGH WYCOMBE WOOBURN GREEN GB HP10 0NN. Correspondance address: HARROW WEALD 661 KENTON LANE HARROW GB HA3 6AS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 DIRECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-10 Satisfied AUTOSMART INTERNATIONAL LTD
Creditors
Creditors Due Within One Year 2012-07-01 £ 85,538
Creditors Due Within One Year 2011-07-01 £ 88,863

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-12-31

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 DIRECT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 400
Called Up Share Capital 2011-07-01 £ 400
Current Assets 2012-07-01 £ 75,181
Current Assets 2011-07-01 £ 77,808
Debtors 2012-07-01 £ 43,328
Debtors 2011-07-01 £ 42,937
Fixed Assets 2012-07-01 £ 22,745
Fixed Assets 2011-07-01 £ 27,634
Shareholder Funds 2012-07-01 £ 12,388
Shareholder Funds 2011-07-01 £ 16,579
Stocks Inventory 2012-07-01 £ 31,853
Stocks Inventory 2011-07-01 £ 34,871
Tangible Fixed Assets 2012-07-01 £ 7,123
Tangible Fixed Assets 2011-07-01 £ 9,497

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A A DIRECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A A DIRECT LTD
Trademarks
We have not found any records of A A DIRECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A A DIRECT 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 (46440 - Wholesale of china and glassware and cleaning materials) as A A DIRECT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A A DIRECT 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 DIRECT 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 DIRECT 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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    Other companies at postcode HA3 6AS