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AA CONSTRUCTION UTILITIES LTD

Company Number
07292540
Status
Active
Incorporation Date
22 June 2010 (almost 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Wesley Way
    Benton Square Industrial Estate
  • Newcastle Upon Tyne
  • NE12 9TA
  • England
Industry Codes
  • 42.11: Construction of roads and motorways (UK SIC Classification 2007)
  • 42.11: Construction of roads and motorways (European Community NACE Rev 2)
  • 4210: Construction of roads and railways (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
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/, 16 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

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

Filings alpha

Filing Date Title Description
2018-05-15 Annual Accounts Total exemption full accounts made up to 2017-06-30 details
2018-03-26 Change of accounting reference date Previous accounting period shortened from 2017-06-26 to 2017-06-25 details
2017-07-28 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2017-07-04 Confirmation Statement Confirmation statement made on 2017-06-22 with no updates details
2017-07-04 Give notice of individual person with significant control Notification of Julie Wilson as a person with significant control on 2017-07-04 details
2017-07-04 Give notice of individual person with significant control Notification of Michael Thorburn as a person with significant control on 2017-07-04 details
2017-06-24 Change of accounting reference date Previous accounting period shortened from 2016-06-27 to 2016-06-26 details
2017-05-23 Change of director's details Director's details changed for Ms Julie Wilson on 2017-02-12 details
2017-03-27 Change of accounting reference date Previous accounting period shortened from 2016-06-28 to 2016-06-27 details
2016-08-04 Change of registered office address Registered office address changed from Whickham Industrial Estate Whichkham Industrial Estate Swalwell Newcastle upon Tyne NE16 3DA to Wesley Way Wesley Way Benton Square Industrial Estate Newcastle upon Tyne NE12 9TA on 2016-08-04 details
2016-08-03 Change of director's details Director's details changed for Ms Julie Wilson on 2016-07-27 details
2016-07-18 Annual Return Annual return made up to 2016-06-22 with full list of shareholders details
2016-05-27 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2016-05-05 Filing dated 5 May 2016 Registration of charge 072925400002, created on 2016-05-03 details
2016-04-25 Filing dated 25 April 2016 Registration of charge 072925400001, created on 2016-04-21 details
2016-03-29 Change of accounting reference date Previous accounting period shortened from 2015-06-29 to 2015-06-28 details
2015-08-04 Annual Return Annual return made up to 2015-06-22 with full list of shareholders details
2015-03-05 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-07-02 Annual Return Annual return made up to 2014-06-22 with full list of shareholders details
2014-03-28 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details

Industry codes alpha

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 May 22 2018

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