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A A INSTALLATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A A Installations Limited. The company was founded 25 years ago and was given the registration number 03674551. The firm's registered office is in NOTTINGHAM. You can find them at White House, Clarendon Street, Nottingham, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:A A INSTALLATIONS LIMITED
Company Number:03674551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1998
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:White House, Clarendon Street, Nottingham, NG1 5GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Osier Fields, East Leake, Leicestershire, United Kingdom, LE11 1EF

Secretary02 January 2020Active
1, Oxton Road, Calverton, Nottingham, United Kingdom, NG14 6NU

Director26 November 1998Active
23, Osier Fields, East Leake, Leicestershire, United Kingdom, LE11 1EF

Director06 April 2023Active
90 Fabis Drive, Nottingham, NG11 8NZ

Secretary26 November 1998Active
19 Belvedere, Lansdown Road, Bath, BA1 5ED

Secretary13 April 1999Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary26 November 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director26 November 1998Active

People with Significant Control

Joshua Adgar
Notified on:06 April 2016
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:United Kingdom
Address:Bowlers Farm, Stanford Lane, Loughborough, United Kingdom, LE12 5ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Adrian Adgar
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:1, Oxton Road, Nottingham, United Kingdom, NG14 6NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-12-19Officers

Appoint person director company with name date.

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2023-11-29Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-12-07Officers

Change person secretary company with change date.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-03-07Accounts

Accounts with accounts type micro entity.

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2021-12-24Accounts

Change account reference date company previous shortened.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-03-11Accounts

Accounts amended with accounts type micro entity.

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2020-01-07Officers

Termination secretary company with name termination date.

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2020-01-07Officers

Appoint person secretary company with name date.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-11-30Persons with significant control

Change to a person with significant control.

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2017-11-30Persons with significant control

Change to a person with significant control.

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2017-11-30Persons with significant control

Cessation of a person with significant control.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-11-30Officers

Change person director company with change date.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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