Company NameA Alterations Ltd
DirectorAnna Magdalena Kaploniak
Company StatusActive
Company NumberSC444592
CategoryPrivate Limited Company
Incorporation Date8 March 2013(11 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Anna Magdalena Kaploniak
Date of BirthJuly 1978 (Born 45 years ago)
NationalityPolish
StatusCurrent
Appointed08 March 2013(same day as company formation)
RoleTailor
Country of ResidenceScotland
Correspondence Address27 School Avenue
Aberdeen
AB24 1TJ
Scotland
Director NameMr Hasan Celal Beyaz
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2013(same day as company formation)
RoleTailor
Country of ResidenceScotland
Correspondence Address412 King Street
Aberdeen
AB24 3BR
Scotland
Secretary NameMr Hasan Celal Beyaz
StatusResigned
Appointed08 March 2013(same day as company formation)
RoleCompany Director
Correspondence Address4 Rose Street
Aberdeen
AB10 1UA
Scotland

Contact

Websiteaalterations.co.uk
Telephone01224 648277
Telephone regionAberdeen

Location

Registered Address4 Rose Street
Aberdeen
AB10 1UA
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount

Shareholders

1 at £1Anna Magdalena Kaploniak
50.00%
Ordinary
1 at £1Hasan Celal Beyaz
50.00%
Ordinary

Financials

Year2014
Net Worth£11,767
Cash£19,411
Current Liabilities£24,568

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 March 2024 (2 weeks, 6 days ago)
Next Return Due22 March 2025 (11 months, 4 weeks from now)

Filing History

22 September 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
17 March 2023Confirmation statement made on 8 March 2023 with no updates (3 pages)
15 June 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
10 March 2022Change of details for Ms Anna Magdelena Kaploniak as a person with significant control on 8 October 2021 (2 pages)
10 March 2022Confirmation statement made on 8 March 2022 with updates (5 pages)
10 March 2022Cessation of Hasan Celal Beyaz as a person with significant control on 8 October 2021 (1 page)
3 November 2021Termination of appointment of Hasan Celal Beyaz as a director on 8 October 2021 (1 page)
8 September 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
11 March 2021Confirmation statement made on 8 March 2021 with no updates (3 pages)
18 January 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
10 March 2020Confirmation statement made on 8 March 2020 with no updates (3 pages)
24 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
12 March 2019Change of details for Ms Anna Magdelena Kaploniak as a person with significant control on 6 April 2016 (2 pages)
12 March 2019Confirmation statement made on 8 March 2019 with no updates (3 pages)
12 March 2019Director's details changed for Mr Hasan Celal Beyaz on 12 March 2019 (2 pages)
12 March 2019Change of details for Mr Hasan Celal Beyaz as a person with significant control on 6 April 2016 (2 pages)
28 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
8 March 2018Confirmation statement made on 8 March 2018 with no updates (3 pages)
20 November 2017Amended total exemption full accounts made up to 31 March 2017 (11 pages)
20 November 2017Amended total exemption full accounts made up to 31 March 2017 (11 pages)
4 August 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
4 August 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
10 March 2017Confirmation statement made on 8 March 2017 with updates (6 pages)
10 March 2017Confirmation statement made on 8 March 2017 with updates (6 pages)
23 January 2017Termination of appointment of Hasan Celal Beyaz as a secretary on 23 January 2017 (1 page)
23 January 2017Termination of appointment of Hasan Celal Beyaz as a secretary on 23 January 2017 (1 page)
14 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
(4 pages)
11 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
(4 pages)
29 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
(4 pages)
9 March 2015Director's details changed for Ms Anna Magdalena Kaploniak on 18 December 2014 (2 pages)
9 March 2015Director's details changed for Mr Hasan Celal Beyaz on 18 December 2014 (2 pages)
9 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
(4 pages)
9 March 2015Director's details changed for Mr Hasan Celal Beyaz on 18 December 2014 (2 pages)
9 March 2015Director's details changed for Ms Anna Magdalena Kaploniak on 18 December 2014 (2 pages)
9 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
(4 pages)
18 June 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
18 June 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
10 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
(4 pages)
10 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
(4 pages)
10 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
(4 pages)
8 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(38 pages)
8 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(38 pages)
8 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(38 pages)