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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Ioannou, Andreas
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2001-05-31 ~ now
    OF - Director → CIF 0
    Mr Andreas Ioannou
    Born in December 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ioannou, Athena
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Director → CIF 0
    Ioannou, Athena
    Designer born in July 1959
    Individual (5 offsprings)
    Officer
    2001-05-31 ~ 2015-10-12
    OF - Director → CIF 0
    Ioannou, Athena
    Designer
    Individual (5 offsprings)
    Officer
    2001-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    ACE REGISTRARS LIMITED
    03318156
    869 High Road, North Finchley, London
    Dissolved Corporate (2 parents, 502 offsprings)
    Officer
    2001-05-31 ~ 2001-05-31
    OF - Director → CIF 0
  • 4
    ACE SECRETARIES LIMITED
    03318206
    869 High Road, North Finchley, London
    Dissolved Corporate (2 parents, 505 offsprings)
    Officer
    2001-05-31 ~ 2001-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

A.A & SONS PROPERTIES LTD

Period: 2001-05-31 ~ now
Company number: 04225709
Registered name
A.A & SONS PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,196,995 GBP2025-05-31
1,189,051 GBP2024-05-31
Cash at bank and in hand
16,339 GBP2025-05-31
35,650 GBP2024-05-31
Creditors
Amounts falling due within one year
-319,305 GBP2025-05-31
-314,180 GBP2024-05-31
Net Current Assets/Liabilities
-302,966 GBP2025-05-31
-278,530 GBP2024-05-31
Total Assets Less Current Liabilities
894,029 GBP2025-05-31
910,521 GBP2024-05-31
Creditors
Amounts falling due after one year
-648,112 GBP2025-05-31
-648,112 GBP2024-05-31
Net Assets/Liabilities
245,917 GBP2025-05-31
262,409 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
245,916 GBP2025-05-31
262,408 GBP2024-05-31
Equity
245,917 GBP2025-05-31
262,409 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,205,224 GBP2025-05-31
1,195,224 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,229 GBP2025-05-31
6,173 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,056 GBP2024-06-01 ~ 2025-05-31

  • A.A & SONS PROPERTIES LTD
    Info
    Registered number 04225709
    286b Chase Road, Southgate, London N14 6HF
    PRIVATE LIMITED COMPANY incorporated on 2001-05-31 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.