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The Open Database Of The Corporate World

AA CONSTRUCTION (NORTH EAST) LTD

Company Number
06533247
Status
Active
Incorporation Date
13 March 2008 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Ali Attarchian
  • Mr Ali Attarchian
Registered Address
  • Highway House
    Saltmeadows Road
  • Gateshead
  • NE8 3AH
  • Tyne & Wear
  • United Kingdom
Industry Codes
  • 41.20/2: Construction of domestic buildings (UK SIC Classification 2007)
  • 41.20: Construction of residential and non-residential buildings (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-03-13
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-09-02 United Kingdom flag AA CONSTRUCTION (HOLDINGS) LIMITED (United Kingdom, 6 Jul 2016- ) controls United Kingdom flag AA CONSTRUCTION (NORTH EAST) LTD (United Kingdom, 13 Mar 2008- ) Share Ownership, Voting Rights details
2016-04-06 Mr Ali Attarchian controls United Kingdom flag AA CONSTRUCTION (NORTH EAST) LTD (United Kingdom, 13 Mar 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2021-03-19 Confirmation Statement Confirmation statement made on 2021-03-14 with no updates details
2020-12-23 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-03-17 Confirmation Statement Confirmation statement made on 2020-03-14 with no updates details
2019-12-23 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-09-13 Give notice of change of details for relevant legal entity with significant control Change of details for Aa Construction (Holdings) Limited as a person with significant control on 2016-09-02 details
2019-09-11 Give notice ceasing to be an individual person with significant control Cessation of Ali Attarchian as a person with significant control on 2016-09-02 details
2019-09-11 Give notice of relevant legal entity with significant control Notification of Aa Construction (Holdings) Limited as a person with significant control on 2016-09-02 details
2019-03-22 Confirmation Statement Confirmation statement made on 2019-03-14 with no updates details
2019-02-07 Statement of satisfcation of a charge Satisfaction of charge 065332470001 in full details
2018-12-07 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-03-14 Confirmation Statement Confirmation statement made on 2018-03-14 with updates details
2017-12-13 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-11-06 Confirmation Statement Confirmation statement made on 2017-03-14 with updates details
2017-03-14 Confirmation Statement Confirmation statement made on 2017-03-13 with updates details
2016-11-18 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-03-16 Annual Return Annual return made up to 2016-03-13 with full list of shareholders details
2016-01-10 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-17 Annual Return Annual return made up to 2015-03-13 with full list of shareholders details
2014-08-13 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-25 Annual Return Annual return made up to 2014-03-13 with full list of shareholders details
See all (37 records)

Industry codes

Code Description Code scheme
41.20/1 Construction of commercial buildings UK SIC Classification 2007 details
41.20/2 Construction of domestic buildings 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 April 4 2021

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