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The Open Database Of The Corporate World

AA CONSTRUCTION UTILITIES LTD

Company Number
07292540
Status
Active
Incorporation Date
22 June 2010 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Michael Thorburn
  • Ms Julie Wilson
Registered Address
  • Wesley Way
    Benton Square Industrial Estate
  • Newcastle Upon Tyne
  • NE12 9TA
  • England
Latest Accounts Date
2021-06-30
Annual Return Last Made Up Date
2016-06-22
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Apr 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Ms Julie Wilson controls United Kingdom flag AA CONSTRUCTION UTILITIES LTD (United Kingdom, 22 Jun 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Michael Thorburn controls United Kingdom flag AA CONSTRUCTION UTILITIES LTD (United Kingdom, 22 Jun 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2022-04-12 Annual Accounts Total exemption full accounts made up to 2021-06-30 details
2022-03-18 Change of accounting reference date Previous accounting period extended from 2021-06-23 to 2021-07-01 details
2022-03-18 Change of accounting reference date Previous accounting period shortened from 2021-07-01 to 2021-06-30 details
2021-07-06 Confirmation Statement Confirmation statement made on 2021-06-22 with no updates details
2021-02-15 Annual Accounts Total exemption full accounts made up to 2020-06-30 details
2020-08-07 Confirmation Statement Confirmation statement made on 2020-06-22 with no updates details
2020-04-30 Annual Accounts Total exemption full accounts made up to 2019-06-30 details
2020-03-24 Change of accounting reference date Previous accounting period shortened from 2019-06-24 to 2019-06-23 details
2019-12-19 Statement of satisfcation of a charge Satisfaction of charge 072925400004 in full details
2019-07-12 Registration of a charge Registration of charge 072925400006, created on 2019-07-12 details
2019-07-12 Registration of a charge Registration of charge 072925400005, created on 2019-07-12 details
2019-07-07 Confirmation Statement Confirmation statement made on 2019-06-22 with no updates details
2019-07-06 Give notice of change of details for person with significant control Change of details for Ms Julie Wilson as a person with significant control on 2019-05-22 details
2019-07-06 Give notice of change of details for person with significant control Change of details for Mr Michael Thorburn as a person with significant control on 2019-06-22 details
2019-05-10 Appointment of director Appointment of Mr Michael Thorburn as a director on 2019-05-09 details
2019-05-02 Annual Accounts Total exemption full accounts made up to 2018-06-30 details
2019-04-01 Registration of a charge Registration of charge 072925400004, created on 2019-03-29 details
2019-03-25 Change of accounting reference date Previous accounting period shortened from 2018-06-25 to 2018-06-24 details
2019-01-11 Registration of a charge Registration of charge 072925400003, created on 2019-01-09 details
2018-07-16 Confirmation Statement Confirmation statement made on 2018-06-22 with no updates details
See all (50 records)

Industry codes

Code Description Code scheme
42.11 Construction of roads and motorways 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 13 2022

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