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The Open Database Of The Corporate World

AAA CONSTRUCTION LTD

Company Number
03375726
Status
Active
Incorporation Date
23 May 1997 (almost 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan Waldron
Registered Address
  • Turner Business Centre Turner Business Centre
    Greengate
  • Middleton
  • M24 1RU
  • Manchestr
  • United Kingdom
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2016-05-23
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-05-23 Mr Alan Waldron controls United Kingdom flag AAA CONSTRUCTION LTD (United Kingdom, 23 May 1997- ) Share Ownership details

Filings

Filing Date Title Description
2020-12-17 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-05-26 Confirmation Statement Confirmation statement made on 2020-05-23 with no updates details
2020-01-30 Change of registered office address Registered office address changed from Maurice Bland Chartered Accountants 308 London Road Hazel Grove Stockport SK7 4RF England to Turner Business Centre Turner Business Centre Greengate Middleton Manchestr M24 1RU on 2020-01-30 details
2019-11-28 Elect to keep register of directors information on the public register Elect to keep the directors' register information on the public register details
2019-06-05 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2019-05-28 Confirmation Statement Confirmation statement made on 2019-05-23 with no updates details
2018-05-24 Confirmation Statement Confirmation statement made on 2018-05-23 with no updates details
2018-05-24 Change of director's details Director's details changed for Mr Alan Waldron on 2018-05-24 details
2018-05-24 Change of secretary's details Secretary's details changed for Patricia Ann Waldron on 2018-05-24 details
2018-05-24 Give notice of change of details for person with significant control Change of details for Mr Alan Waldron as a person with significant control on 2018-05-24 details
2018-04-18 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2017-10-30 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-07-05 Change of registered office address Registered office address changed from 308 London Road Hazel Grove Stockport SK7 4RF England to Maurice Bland Chartered Accountants 308 London Road Hazel Grove Stockport SK7 4RF on 2017-07-05 details
2017-07-04 Change of registered office address Registered office address changed from 308 London Road Hazel Grove Stockport SK7 4RF England to 308 London Road Hazel Grove Stockport SK7 4RF on 2017-07-04 details
2017-07-04 Change of registered office address Registered office address changed from C/O Maurice Bland Chartered Accountants Europa House Barcroft Street Bury Lancashire BL9 5BT to 308 London Road Hazel Grove Stockport SK7 4RF on 2017-07-04 details
2017-05-25 Confirmation Statement Confirmation statement made on 2017-05-23 with updates details
2016-09-23 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-06-02 Annual Return Annual return made up to 2016-05-23 with full list of shareholders details
2015-10-07 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-06-03 Change of registered office address Registered office address changed from 59-61 Market Street Heywood Lancashire OL10 1HZ to C/O Maurice Bland Chartered Accountants Europa House Barcroft Street Bury Lancashire BL9 5BT on 2015-06-03 details

Industry codes

Code Description Code scheme
68.32 Management of real estate on a fee or contract basis 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 19 2021

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