This company is commonly known as Aai Properties Ltd. The company was founded 4 years ago and was given the registration number 12267481. The firm's registered office is in BASILDON. You can find them at 3 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | AAI PROPERTIES LTD |
|---|---|---|
| Company Number | : | 12267481 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 2019 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, England, SS15 6TH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 249, Cranbrook Road, Ilford, England, IG1 4TG | Secretary | 25 August 2023 | Active |
| 249, Cranbrook Road, Ilford, England, IG1 4TG | Director | 25 August 2023 | Active |
| 249, Cranbrook Road, Ilford, England, IG1 4TG | Director | 17 October 2019 | Active |
| 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, England, SS15 6TH | Director | 02 February 2020 | Active |
| 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, England, SS15 6TH | Director | 02 February 2020 | Active |
| 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, England, SS15 6TH | Director | 12 September 2021 | Active |
| 3 Sylvan Close, 3 Sylvan Close, 3 Sylvan Close, Sylvan Way Laindon, England, SS15 6TH | Director | 17 October 2019 | Active |
| Mr Peter Andrew Tuck | ||
| Notified on | : | 13 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 249, Cranbrook Road, Ilford, England, IG1 4TG |
| Nature of control | : |
|
| Mr Peter Andrew Tuck | ||
| Notified on | : | 13 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Sylvan Court, Sylvan Way, Basildon, England, SS15 6TH |
| Nature of control | : |
|
| Mr Peter Andrew Tuck | ||
| Notified on | : | 17 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Sylvan Court, Sylvan Way, Basildon, England, SS15 6TH |
| Nature of control | : |
|
| Mrs Pat Ann Orwell | ||
| Notified on | : | 17 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Sylvan Close, 3 Sylvan Close, Sylvan Way Laindon, England, SS15 6TH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-04 | Change of name | Certificate change of name company. | Download |
| 2023-08-31 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-31 | Officers | Appoint person director company with name date. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-02 | Change of name | Certificate change of name company. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-20 | Officers | Appoint person director company with name date. | Download |
| 2022-06-20 | Officers | Termination director company with name termination date. | Download |
| 2022-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-21 | Officers | Appoint person director company with name date. | Download |
| 2021-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-16 | Officers | Termination director company with name termination date. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-13 | Officers | Termination director company with name termination date. | Download |
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