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AA PROJECTS LIMITED

Company Number
03768390
Status
Active
Incorporation Date
12 May 1999 (about 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Jackson House
    Sibson Road
  • Sale
  • M33 7RR
  • Manchester
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-05-12
Previous Names
  • AAP PROJECTS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 May 2018 (UK Crown Copyright)

Financial Transactions

3 payments from government totalling £4,045

Company Addresses

JACKSON HOUSE, SIBSON ROAD, SALE, CHESHIRE, M33 7RR, United Kingdom

Official Register Entries

register id: Z1387092

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AA PROJECTS GROUP LIMITED (United Kingdom, 20 Mar 2014- ) controls United Kingdom flag AA PROJECTS LIMITED (United Kingdom, 12 May 1999- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AA PROJECTS LIMITED (United Kingdom, 12 May 1999- ) controls United Kingdom flag FITTON ASSOCIATES LIMITED (United Kingdom, 16 Jan 2003- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-05-15 Confirmation Statement Confirmation statement made on 2018-05-12 with no updates details
2018-05-15 Give notice of change of details for relevant legal entity with significant control Change of details for Aa Projects Group Limited as a person with significant control on 2016-04-06 details
2018-04-23 Filing dated 23 April 2018 Resolutions details
2018-04-11 Appointment of director Appointment of Mr Mark Craig Simpson as a director on 2018-04-06 details
2018-04-10 Termination of appointment of director Termination of appointment of Niall Michael Wright as a director on 2018-04-06 details
2018-04-10 Termination of appointment of director Termination of appointment of Kevin Rex Mcevoy as a director on 2018-04-06 details
2018-04-06 Registration of a charge Registration of charge 037683900003, created on 2018-04-06 details
2018-01-03 Change of director's details Director's details changed for Mr Kenneth Michael Wood on 2017-06-01 details
2017-08-29 Annual Accounts Accounts for a small company made up to 2017-03-31 details
2017-05-15 Confirmation Statement Confirmation statement made on 2017-05-12 with updates details
2017-04-19 Appointment of director Appointment of Mr Kenneth Michael Wood as a director on 2017-04-03 details
2016-07-29 Annual Accounts Full accounts made up to 2016-03-31 details
2016-05-31 Annual Return Annual return made up to 2016-05-12 with full list of shareholders details
2015-11-05 Appointment of director Appointment of Mr Neil Alan John Fyles as a director on 2015-10-22 details
2015-09-08 Annual Accounts Full accounts made up to 2015-03-31 details
2015-08-28 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2015-05-12 details
2015-05-13 Annual Return Annual return made up to 2015-05-12 with full list of shareholders details
2015-02-27 Change of director's details Director's details changed for Mr Neil Grindrod on 2015-01-29 details
2015-02-27 Change of director's details Director's details changed for Christopher James Thorpe on 2014-12-19 details
2014-12-05 Change of director's details Director's details changed for Mr Neil Grindrod on 2014-11-26 details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities 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 May 16 2018

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