AA-SEP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aa-sep Ltd. The company was founded 6 years ago and was given the registration number 11467424. The firm's registered office is in BROXBOURNE. You can find them at 18 Robertson Close, , Broxbourne, Hertfordshire. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | AA-SEP LTD |
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| Company Number | : | 11467424 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 July 2018 |
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| End of financial year | : | 31 July 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
- 43120 - Site preparation
- 43210 - Electrical installation
- 43290 - Other construction installation
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Office Address & Contact
| Registered Address | : | 18 Robertson Close, Broxbourne, Hertfordshire, England, EN10 6AY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 33, Stonyshotts, Waltham Abbey, England, EN9 3DF | Director | 30 January 2020 | Active |
| 76, Fairways Close, Waltham Abbey, United Kingdom, EN9 1SX | Director | 17 July 2018 | Active |
| 76, Fairways Close, Waltham Abbey, United Kingdom, EN9 1SX | Director | 17 July 2018 | Active |
People with Significant Control
| Mr Albert Paris |
| Notified on | : | 30 January 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 33, Stonyshotts, Waltham Abbey, England, EN9 3DF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Gemma Paris |
| Notified on | : | 17 July 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 76, Fairways Close, Waltham Abbey, United Kingdom, EN9 1SX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Gavin Peck |
| Notified on | : | 17 July 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 76, Fairways Close, Waltham Abbey, United Kingdom, EN9 1SX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)