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AA PROPERTIES AND CONSTRUCTION LTD

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

This company is commonly known as Aa Properties And Construction Ltd. The company was founded 8 years ago and was given the registration number 09987580. The firm's registered office is in SLOUGH. You can find them at 11 St. Laurence Way, , Slough, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:AA PROPERTIES AND CONSTRUCTION LTD
Company Number:09987580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:11 St. Laurence Way, Slough, England, SL1 2EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Tilford Road, Hindhead, England, GU26 6TD

Secretary19 February 2019Active
1a, Tilford Road, Hindhead, England, GU26 6TD

Director19 February 2019Active
209, Clapham Road, London, England, SW9 0QH

Director10 April 2016Active
115, London Road, Morden, United Kingdom, SM4 5HP

Director04 February 2016Active

People with Significant Control

Mr Lawrence John Sullivan
Notified on:22 November 2018
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:1a, Tilford Road, Hindhead, England, GU26 6TD
Nature of control:
  • Significant influence or control
Mr Ashfaq Ahmed Spaul
Notified on:10 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:209, Clapham Road, London, England, SW9 0QH
Nature of control:
  • Significant influence or control
Raymere Limited
Notified on:10 April 2016
Status:Active
Country of residence:England
Address:115, London Road, Morden, England, SM4 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Faisal Ahmed Spaul
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:115, London Road, Morden, England, SM4 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-11-01Address

Change registered office address company with date old address new address.

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2022-03-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-03-17Accounts

Legacy.

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2022-03-17Other

Legacy.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-02-02Accounts

Change account reference date company previous extended.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2019-02-19Officers

Termination director company with name termination date.

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2019-02-19Persons with significant control

Cessation of a person with significant control.

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2019-02-19Officers

Appoint person director company with name date.

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2019-02-19Persons with significant control

Notification of a person with significant control.

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2019-02-19Persons with significant control

Cessation of a person with significant control.

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2019-02-19Officers

Appoint person secretary company with name date.

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2019-02-19Address

Change registered office address company with date old address new address.

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2018-11-30Accounts

Accounts with accounts type dormant.

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2018-08-14Persons with significant control

Second filing notification of a person with significant control.

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2018-08-14Miscellaneous

Legacy.

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2018-07-11Persons with significant control

Notification of a person with significant control.

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