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AA PROJECTS (DEVELOPMENT) LIMITED

Company Number
04403445
Status
Active
Incorporation Date
26 March 2002 (over 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Jackson House Sibson Road
    Sale
  • Manchester
  • M33 7RR
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-03-26
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Oct 2018 (UK Crown Copyright)

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 (DEVELOPMENT) LIMITED (United Kingdom, 26 Mar 2002- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-04-23 Filing dated 23 April 2018 Resolutions details
2018-04-11 Termination of appointment of director Termination of appointment of Edward Paul Allen as a director on 2018-04-06 details
2018-04-06 Registration of a charge Registration of charge 044034450001, created on 2018-04-06 details
2018-04-05 Appointment of director Appointment of Mr Mark Craig Simpson as a director on 2018-03-29 details
2018-04-05 Appointment of director Appointment of Mr Neil Grindrod as a director on 2018-03-29 details
2018-04-05 Appointment of director Appointment of Mr Kenneth Michael Wood as a director on 2018-03-29 details
2018-03-28 Confirmation Statement Confirmation statement made on 2018-03-26 with no updates details
2017-05-03 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2017-04-05 Confirmation Statement Confirmation statement made on 2017-03-26 with updates details
2017-03-30 Termination of appointment of director Termination of appointment of Niall Michael Wright as a director on 2017-03-28 details
2016-04-19 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-03-29 Annual Return Annual return made up to 2016-03-26 with full list of shareholders details
2015-04-15 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
2015-03-31 Annual Return Annual return made up to 2015-03-26 with full list of shareholders details
2015-02-11 Termination of appointment of secretary Termination of appointment of Alan Marian Konarski as a secretary on 2014-10-20 details
2014-12-10 Appointment of director Appointment of Mr Niall Michael Wright as a director on 2014-10-20 details
2014-12-09 Filing dated 9 December 2014 Resolutions details
2014-12-03 Termination of appointment of director Termination of appointment of Alan Marian Konarski as a director on 2014-10-20 details
2014-11-07 Filing dated 7 November 2014 Resolutions details
2014-06-18 Annual Accounts Accounts for a dormant company made up to 2014-03-31 details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company 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 October 27 2018

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