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A&A UK Holding Limited

A&A UK Holding Limited is an active company incorporated on 1 April 2008 with the registered office located in Birchington, Kent. A&A UK Holding Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06551666
Private limited company
Age
17 years
Incorporated 1 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Barrow Man Road
Birchington
Kent
CT7 0AX
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Managing Director • Dutch • Lives in UK • Born in Nov 1969
Director • Managing Director • Dutch • Lives in England • Born in Jan 1970
Director • Dutch • Lives in Netherlands • Born in Dec 1985
De Gier UK Holding Limited
PSC
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Mutual Companies
A&A UK Investments Limited
Arie Johan De Gier and Mr Adrianus Johannes Breugem are mutual people.
Active
A&A Cucumbers Limited
Arie Johan De Gier and are mutual people.
Active
Thanet Growers Six Limited
Arie Johan De Gier and Mr Adrianus Johannes Breugem are mutual people.
Active
Thanet Growers One Limited
Mr Adrianus Johannes Breugem is a mutual person.
Active
Thanet Growers Three Limited
Arie Johan De Gier is a mutual person.
Active
Thanet Growers Four Investments Limited
Arie Johan De Gier is a mutual person.
Active
Thanet Growers Four Limited
Arie Johan De Gier is a mutual person.
Active
TG1 Holding Ltd
Mr Adrianus Johannes Breugem is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£112
Increased by £24 (+27%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.76M
Increased by £313.03K (+6%)
Total Liabilities
-£6.29M
Increased by £318.49K (+5%)
Net Assets
-£524.24K
Decreased by £5.45K (+1%)
Debt Ratio (%)
109%
Decreased by 0.42% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
New Charge Registered
9 Months Ago on 4 Dec 2024
Mr Thomas Johannes Zwinkels Appointed
9 Months Ago on 3 Dec 2024
Adrianus Johannes Breugem (PSC) Resigned
9 Months Ago on 3 Dec 2024
De Gier Uk Holding Limited (PSC) Details Changed
9 Months Ago on 3 Dec 2024
De Gier Uk Holding Limited (PSC) Appointed
9 Months Ago on 29 Nov 2024
Arie Johan De Gier (PSC) Resigned
9 Months Ago on 29 Nov 2024
Charge Satisfied
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Apr 2024
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Documents
Confirmation statement made on 1 April 2025 with updates
Submitted on 7 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Registration of charge 065516660004, created on 4 December 2024
Submitted on 10 Dec 2024
Memorandum and Articles of Association
Submitted on 9 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Change of share class name or designation
Submitted on 5 Dec 2024
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 4 Dec 2024
Change of details for De Gier Uk Holding Limited as a person with significant control on 3 December 2024
Submitted on 4 Dec 2024
Cessation of Adrianus Johannes Breugem as a person with significant control on 3 December 2024
Submitted on 4 Dec 2024
Appointment of Mr Thomas Johannes Zwinkels as a director on 3 December 2024
Submitted on 4 Dec 2024
Repayment History
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