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The Open Database Of The Corporate World

A & A CONSTRUCTION GROUP LIMITED

Company Number
02551724
Status
Active
Incorporation Date
24 October 1990 (over 30 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Armand Charles Sablon
Registered Address
  • Suite 21 10 Churchill Square
    Kings Hill
  • West Malling
  • ME19 4YU
  • Kent
  • United Kingdom
Latest Accounts Date
2019-10-31
Annual Return Last Made Up Date
2015-08-31
Previous Names
  • A & A BUILDING CONTRACTORS LIMITED
  • A & A ROOF TILERS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Mar 2021 (UK Crown Copyright)

Financial Transactions

9 payments from government totalling £19,850

Company Addresses

Company Address

SUITE 23, 10 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU, United Kingdom

Official Register Entries

UK Data Protection Register entry

register id: Z1855219

Statements of control (by this company)

Date Description Mechanisms
2016-08-31 Mr Armand Charles Sablon controls United Kingdom flag A & A CONSTRUCTION GROUP LIMITED (United Kingdom, 24 Oct 1990- ) Share Ownership, Significant Influence Or Control details

Filings

Filing Date Title Description
2021-01-28 Termination of appointment of director Termination of appointment of Damian Sablon as a director on 2021-01-28 details
2020-10-30 Annual Accounts Total exemption full accounts made up to 2019-10-31 details
2020-09-30 Confirmation Statement Confirmation statement made on 2020-08-31 with no updates details
2019-10-03 Confirmation Statement Confirmation statement made on 2019-08-31 with no updates details
2019-08-01 Annual Accounts Total exemption full accounts made up to 2018-10-31 details
2018-10-05 Confirmation Statement Confirmation statement made on 2018-08-31 with no updates details
2018-10-03 Statement of satisfcation of a charge Satisfaction of charge 5 in full details
2018-02-27 Annual Accounts Total exemption full accounts made up to 2017-10-31 details
2017-10-03 Confirmation Statement Confirmation statement made on 2017-08-31 with no updates details
2017-07-19 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2016-10-06 Confirmation Statement Confirmation statement made on 2016-08-31 with updates details
2016-07-28 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-09-18 Termination of appointment of director Termination of appointment of Andrew James Agutter as a director on 2014-03-31 details
2015-09-18 Annual Return Annual return made up to 2015-08-31 with full list of shareholders details
2015-06-25 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2015-01-07 Annual Return Annual return made up to 2014-10-24 with full list of shareholders details
2014-07-27 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2014-03-25 Appointment of director Appointment of Mr Andrew James Agutter as a director details
2013-11-05 Annual Return Annual return made up to 2013-10-24 with full list of shareholders details
2013-07-23 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
See all (104 records)

Industry codes

Code Description Code scheme
43.99/9 Specialised construction activities (other than scaffold erection) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 30 2021

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