A And A Accounting Ltd.

Company Name	A And A Accounting Ltd.
Directors	Nicholas Emmanuel Aderinto and Kinga Pierzynska
Company Status	Active
Company Number	SC199199
Category	Private Limited Company
Incorporation Date	24 August 1999(24 years, 8 months ago)
Previous Name	Reprint (Scotland) Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Nicholas Emmanuel Aderinto
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 August 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1037 Sauchiehall Street Glasgow G3 7TZ Scotland

Secretary Name	Mrs Kinga Pierzynska
Status	Current
Appointed	20 December 2019(20 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	1037 Sauchiehall Street Glasgow G3 7TZ Scotland

Director Name	Mrs Kinga Pierzynska
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Polish
Status	Current
Appointed	19 January 2024(24 years, 5 months after company formation)
Appointment Duration	3 months, 1 week
Role	General Manager
Country of Residence	Scotland
Correspondence Address	1037 Sauchiehall Street Glasgow G3 7TZ Scotland

Director Name	Peter John Flynn
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 March 2004)
Role	Area Sales Manager
Correspondence Address	1 Crathie Drive Glasgow Lanarkshire G11 7XD Scotland

Director Name	Amechi Martin Muotune
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 August 2004)
Role	Marketing
Correspondence Address	94 Ashburton Road Glasgow G12 0LZ Scotland

Secretary Name	Teresa Kernahan
Nationality	British
Status	Resigned
Appointed	01 April 2005(5 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2005)
Role	Company Director
Correspondence Address	25 Crofthill Road Croftfoot Lanarkshire G44 5QL Scotland

Secretary Name	Catherine Teresa Kernahan
Nationality	British
Status	Resigned
Appointed	01 April 2005(5 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 20 December 2019)
Role	Company Director
Correspondence Address	25 Crofthill Road Glasgow G44 5QL Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Aderinto & Co Limited (Corporation)
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Correspondence Address	Trading Post 1037 Sauchiehall Street Glasgow G3 7TY Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	www.aaaccounting.co.uk
Telephone	0141 3342620
Telephone region	Glasgow

Location

Registered Address	1037 Sauchiehall Street Glasgow G3 7TZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 80 other UK companies use this postal address

Shareholders

5k at £1	Nicholas Aderinto 100.00% Ordinary

Financials

Year	2014
Net Worth	£105,642
Cash	£48,557
Current Liabilities	£30,447

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

14 March 2024	Change of details for Mr Nicholas Emmanuel Aderinto as a person with significant control on 31 August 2023 (2 pages)
19 January 2024	Change of details for Mr Nicholas Emmanuel Aderinto as a person with significant control on 19 January 2024 (3 pages)
19 January 2024	Appointment of Mrs Kinga Pierzynska as a director on 19 January 2024 (2 pages)
31 August 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
13 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
2 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
29 May 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
1 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
29 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
9 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
22 August 2020	Director's details changed for Mr Nicholas Emmanuel Aderinto on 1 April 2020 (2 pages)
11 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
6 January 2020	Confirmation statement made on 1 September 2019 with updates (5 pages)
5 January 2020	Statement of capital following an allotment of shares on 1 September 2019 GBP 5,000 (3 pages)
30 December 2019	Appointment of Mrs Kinga Pierzynska as a secretary on 20 December 2019 (2 pages)
30 December 2019	Termination of appointment of Catherine Teresa Kernahan as a secretary on 20 December 2019 (1 page)
1 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
1 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
2 April 2018	Micro company accounts made up to 31 August 2017 (2 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
24 February 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
24 February 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
17 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 5,000 (4 pages)
17 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 5,000 (4 pages)
22 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
22 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 5,000 (4 pages)
29 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 5,000 (4 pages)
3 November 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
3 November 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 5,000 (4 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 5,000 (4 pages)
16 February 2013	Director's details changed for Nicholas Aderinto on 1 October 2009 (3 pages)
16 February 2013	Director's details changed for Nicholas Aderinto on 1 October 2009 (3 pages)
16 February 2013	Director's details changed for Nicholas Aderinto on 1 October 2009 (3 pages)
27 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
27 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
7 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
16 October 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 October 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
29 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
1 November 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 November 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 August 2009	Return made up to 24/08/09; full list of members (3 pages)
26 August 2009	Return made up to 24/08/09; full list of members (3 pages)
10 November 2008	Total exemption full accounts made up to 31 August 2008 (9 pages)
10 November 2008	Total exemption full accounts made up to 31 August 2008 (9 pages)
2 September 2008	Return made up to 24/08/08; full list of members (3 pages)
2 September 2008	Return made up to 24/08/08; full list of members (3 pages)
12 September 2007	Total exemption small company accounts made up to 31 August 2007 (11 pages)
12 September 2007	Total exemption small company accounts made up to 31 August 2007 (11 pages)
24 August 2007	Return made up to 24/08/07; full list of members (2 pages)
24 August 2007	Return made up to 24/08/07; full list of members (2 pages)
19 October 2006	Total exemption full accounts made up to 31 August 2006 (11 pages)
19 October 2006	Total exemption full accounts made up to 31 August 2006 (11 pages)
29 September 2006	Return made up to 24/08/06; full list of members (2 pages)
29 September 2006	Return made up to 24/08/06; full list of members (2 pages)
5 September 2006	Amended accounts made up to 31 August 2005 (11 pages)
5 September 2006	Amended accounts made up to 31 August 2005 (11 pages)
18 October 2005	Total exemption full accounts made up to 31 August 2005 (11 pages)
18 October 2005	Total exemption full accounts made up to 31 August 2005 (11 pages)
30 August 2005	Return made up to 24/08/05; full list of members (2 pages)
30 August 2005	Return made up to 24/08/05; full list of members (2 pages)
19 August 2005	Secretary resigned (1 page)
19 August 2005	New secretary appointed (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	New secretary appointed (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Secretary resigned (1 page)
19 August 2005	Secretary resigned (1 page)
19 August 2005	Secretary resigned (1 page)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	New secretary appointed (2 pages)
7 June 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
7 June 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
5 December 2004	Registered office changed on 05/12/04 from: 358 kelvindale road glasgow lanarkshire G12 0JP (1 page)
5 December 2004	Registered office changed on 05/12/04 from: 358 kelvindale road glasgow lanarkshire G12 0JP (1 page)
29 November 2004	Company name changed reprint (scotland) LTD.\certificate issued on 29/11/04 (2 pages)
29 November 2004	Company name changed reprint (scotland) LTD.\certificate issued on 29/11/04 (2 pages)
3 September 2004	Return made up to 24/08/04; full list of members (7 pages)
3 September 2004	Return made up to 24/08/04; full list of members (7 pages)
11 May 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
11 May 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
5 September 2003	Return made up to 24/08/03; full list of members (7 pages)
5 September 2003	Return made up to 24/08/03; full list of members (7 pages)
13 May 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
13 May 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
3 September 2002	Return made up to 24/08/02; full list of members (7 pages)
3 September 2002	Return made up to 24/08/02; full list of members (7 pages)
19 June 2002	Company name changed thorn accounting LTD.\certificate issued on 19/06/02 (2 pages)
19 June 2002	Company name changed thorn accounting LTD.\certificate issued on 19/06/02 (2 pages)
31 May 2002	New director appointed (1 page)
31 May 2002	New director appointed (1 page)
31 May 2002	New director appointed (1 page)
31 May 2002	New director appointed (1 page)
30 May 2002	Total exemption full accounts made up to 31 August 2001 (12 pages)
30 May 2002	Total exemption full accounts made up to 31 August 2001 (12 pages)
26 September 2001	Return made up to 24/08/01; full list of members (6 pages)
26 September 2001	Return made up to 24/08/01; full list of members (6 pages)
7 June 2001	Full accounts made up to 31 August 2000 (13 pages)
7 June 2001	Full accounts made up to 31 August 2000 (13 pages)
5 October 2000	Return made up to 24/08/00; full list of members (6 pages)
5 October 2000	Return made up to 24/08/00; full list of members (6 pages)
1 September 1999	Ad 25/08/99--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
1 September 1999	Ad 25/08/99--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	Director resigned (2 pages)
25 August 1999	Director resigned (2 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	New director appointed (2 pages)
24 August 1999	Incorporation (18 pages)
24 August 1999	Incorporation (18 pages)

A And A Accounting Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland