| Company Name | A&A.F Investments Limited |
|---|---|
| Director | Agnieszka Fijalkowska |
| Company Status | Active |
| Company Number | 09467254 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2015(9 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Agnieszka Fijalkowska |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 03 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Derby Road Grays RM17 6QD |
| Secretary Name | Agnieszka Fijalkowska |
|---|---|
| Status | Current |
| Appointed | 03 March 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Derby Road Grays RM17 6QD |
Location
| Registered Address | 1 Derby Road Grays RM17 6QD |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 1 week from now) |
Filing History
| 23 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
|---|---|
| 3 February 2021 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
| 10 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 8 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 14 August 2019 | Registered office address changed from Suite a 1 New Road Grays RM17 6NG England to 1 Derby Road Grays RM17 6QD on 14 August 2019 (1 page) |
| 14 August 2019 | Director's details changed for Ms Agnieszka Fijalkowska on 14 August 2019 (2 pages) |
| 14 August 2019 | Secretary's details changed for Agnieszka Fijalkowska on 14 August 2019 (1 page) |
| 14 August 2019 | Change of details for Ms Agnieszka Fijalkowska as a person with significant control on 14 August 2019 (2 pages) |
| 29 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 11 May 2018 | Change of details for Ms Agnieszka Fijalkowska as a person with significant control on 10 May 2018 (2 pages) |
| 10 May 2018 | Change of details for Ms Agnieszka Fijalkowska as a person with significant control on 10 May 2018 (2 pages) |
| 10 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 May 2018 | Director's details changed for Ms Agnieszka Fijalkowska on 10 May 2018 (2 pages) |
| 9 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 10 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 April 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 20 April 2017 | Director's details changed for Agnieszka Fijalkowska on 15 April 2017 (2 pages) |
| 20 April 2017 | Secretary's details changed for Agnieszka Fijalkowska on 15 April 2017 (1 page) |
| 20 April 2017 | Registered office address changed from Unit 17 Victory Business Centre Somers Road North Portsmouth PO1 1PJ England to 1 New Road Grays RM17 6NG on 20 April 2017 (1 page) |
| 20 April 2017 | Registered office address changed from 1 New Road Grays RM17 6NG England to Suite a 1 New Road Grays RM17 6NG on 20 April 2017 (1 page) |
| 20 April 2017 | Secretary's details changed for Agnieszka Fijalkowska on 15 April 2017 (1 page) |
| 20 April 2017 | Registered office address changed from 1 New Road Grays RM17 6NG England to Suite a 1 New Road Grays RM17 6NG on 20 April 2017 (1 page) |
| 20 April 2017 | Director's details changed for Agnieszka Fijalkowska on 15 April 2017 (2 pages) |
| 20 April 2017 | Registered office address changed from Unit 17 Victory Business Centre Somers Road North Portsmouth PO1 1PJ England to 1 New Road Grays RM17 6NG on 20 April 2017 (1 page) |
| 27 February 2017 | Registered office address changed from 36 Hythe Road Portsmouth PO6 3JY England to Unit 17 Victory Business Centre Somers Road North Portsmouth PO1 1PJ on 27 February 2017 (1 page) |
| 27 February 2017 | Registered office address changed from 36 Hythe Road Portsmouth PO6 3JY England to Unit 17 Victory Business Centre Somers Road North Portsmouth PO1 1PJ on 27 February 2017 (1 page) |
| 1 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 1 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 28 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 15 October 2015 | Registered office address changed from Unit 17 Victory Business Centre Somers Road North Portsmouth Hampshire PO1 1PJ to 36 Hythe Road Portsmouth PO6 3JY on 15 October 2015 (1 page) |
| 15 October 2015 | Registered office address changed from Unit 17 Victory Business Centre Somers Road North Portsmouth Hampshire PO1 1PJ to 36 Hythe Road Portsmouth PO6 3JY on 15 October 2015 (1 page) |
| 1 October 2015 | Director's details changed for Agnieszka Fijalkowska on 1 October 2015 (2 pages) |
| 1 October 2015 | Director's details changed for Agnieszka Fijalkowska on 1 October 2015 (2 pages) |
| 1 October 2015 | Director's details changed for Agnieszka Fijalkowska on 1 October 2015 (2 pages) |
| 11 August 2015 | Registered office address changed from B1 Business Centre Suite 206, Davyfield Road Blackburn Lancashire BB1 2QY England to Unit 17 Victory Business Centre Somers Road North Portsmouth Hampshire PO1 1PJ on 11 August 2015 (2 pages) |
| 11 August 2015 | Registered office address changed from B1 Business Centre Suite 206, Davyfield Road Blackburn Lancashire BB1 2QY England to Unit 17 Victory Business Centre Somers Road North Portsmouth Hampshire PO1 1PJ on 11 August 2015 (2 pages) |
| 3 March 2015 | Incorporation Statement of capital on 2015-03-03
|
| 3 March 2015 | Incorporation Statement of capital on 2015-03-03
|