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A.A. & SONS LIMITED
Company number 01136975 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
A.A. & SONS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in A.A. & SONS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01136975
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 October 1973
- Registered office
- Slough
- Country of origin
- United Kingdom
- Business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
A.A. & SONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 July 2023) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns A.A. & SONS LIMITED
A.A. & SONS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of A.A. & SONS LIMITED · statement of 19 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| IQBAL HUSSAIN ABDEALI | — | 735,000 | B ORDINARY / ORDINARY |
| SHIREEN ABDEALI | — | 630,000 | B ORDINARY / ORDINARY |
People with significant control · 3 current
Who controls A.A. & SONS LIMITED
A.A. & SONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Shareen Akberali Abdeali | Shares: more than 25% but not more than 50% | 20 February 2023 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
| Mr Iqbal Hussain Abdeali | Significant influence or control Significant influence or control, as a trustee Significant influence or control, as a member of a firm | 20 December 2016 | Person · British · resident in England |
Officers · 3 current
Who runs A.A. & SONS LIMITED
A.A. & SONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ABDEALI, Iqbal Hussain | Secretary | 5 January 2001 | British | — |
| ABDEALI, Ashiq Ali | Director | 4 March 2015 | British | England |
| ABDEALI, Iqbal Hussain | Director | before 14 March 1991 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABDEALI, Akberali | Secretary | before 14 March 1991 | 5 January 2001 |
| ABDEALI, Achill | Director | before 14 March 1991 | 17 August 2002 |
| ABDEALI, Akberali | Director | before 14 March 1991 | 13 December 2007 |
| ABDEALI, Antonia | Director | before 14 March 1991 | 5 January 2001 |
| ABDEALI, Ashiq Ali | Director | before 14 March 1991 | 24 October 2013 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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