Aa Projects (2018) Limited. net worth, address, company information. Free

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Aa Projects (2018) Limited (registration number 11147105) is a private limited company established on 2018-01-12 originating in United Kingdom. This business is situated at Jackson House, Sibson Road, Sale M33 7RR. Aa Projects (2018) Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Aa Projects (2018) Limited
Number	11147105
Date of Incorporation:	Fri, 12th Jan 2018
End of financial year:	31 March
Address:	Jackson House, Sibson Road, Sale, M33 7RR
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 5 directors that can be found in the business, we can name: Mark S. (appointed on 27 March 2018), Christopher T. (appointment date: 27 March 2018), Neil F. (appointed on 27 March 2018). The official register reports 3 persons of significant control, namely: Drees & Sommer Uk Limited can be found at Sibson Road, M33 7RR Sale. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kenneth W. has substantial control or influence, Neil G. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Drees & Sommer Uk Limited

20 December 2023

Address	Jackson House Sibson Road, Sale, M33 7RR, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	03768390
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kenneth W.

12 January 2018 - 6 April 2018

Nature of control:	significiant influence or control

Neil G.

12 January 2018 - 6 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PSC05) Change to a person with significant control Wed, 3rd Jan 2024 filed on: 19th, January 2024 \| persons with significant control	Free Download (2 pages)

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(PSC05) Change to a person with significant control Wed, 3rd Jan 2024 filed on: 19th, January 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 11th Jan 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (8 pages)
(MR04) Statement of satisfaction of charge in full filed on: 9th, January 2024 \| mortgage	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 20th Dec 2023 filed on: 21st, December 2023 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Wed, 20th Dec 2023 filed on: 20th, December 2023 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 20th, September 2023 \| accounts	Free Download (31 pages)
(SH08) Change of share class name or designation filed on: 14th, September 2023 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 14th, September 2023 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, September 2023 \| resolution	Free Download (2 pages)
(TM01) Wed, 6th Sep 2023 - the day director's appointment was terminated filed on: 12th, September 2023 \| officers	Free Download (1 page)
(CH01) On Wed, 10th May 2023 director's details were changed filed on: 26th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 11th Jan 2023 filed on: 18th, January 2023 \| confirmation statement	Free Download (10 pages)
(AP01) On Sun, 1st Jan 2023 new director was appointed. filed on: 18th, January 2023 \| officers	Free Download (2 pages)
(TM01) Sun, 1st Jan 2023 - the day director's appointment was terminated filed on: 18th, January 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 4th, January 2023 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 4th, January 2023 \| incorporation	Free Download (19 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 5th, August 2022 \| accounts	Free Download (34 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, March 2022 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 16th, March 2022 \| incorporation	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 14th, March 2022 \| capital	Free Download (2 pages)
(SH01) Capital declared on Wed, 9th Mar 2022: 10295.00 GBP filed on: 10th, March 2022 \| capital	Free Download (4 pages)
(AP01) On Wed, 9th Mar 2022 new director was appointed. filed on: 10th, March 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 111471050002, created on Wed, 9th Mar 2022 filed on: 9th, March 2022 \| mortgage	Free Download (25 pages)
(CS01) Confirmation statement with updates Tue, 11th Jan 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (8 pages)
(CH01) On Mon, 17th Jan 2022 director's details were changed filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 11th Jun 2021 - 9970.00 GBP filed on: 28th, October 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 12th, August 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 12th, August 2021 \| incorporation	Free Download (45 pages)
(SH03) Report of purchase of own shares filed on: 10th, August 2021 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 30th, July 2021 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates Mon, 11th Jan 2021 filed on: 11th, January 2021 \| confirmation statement	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 16th, July 2020 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates Sat, 11th Jan 2020 filed on: 15th, January 2020 \| confirmation statement	Free Download (7 pages)
(TM01) Fri, 26th Jul 2019 - the day director's appointment was terminated filed on: 12th, November 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 19th, June 2019 \| accounts	Free Download (33 pages)
(TM01) Tue, 27th Mar 2018 - the day director's appointment was terminated filed on: 15th, May 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 11th Jan 2019 filed on: 15th, January 2019 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, June 2018 \| resolution	Free Download (46 pages)
(SH08) Change of share class name or designation filed on: 25th, April 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 23rd, April 2018 \| resolution	Free Download
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 18th, April 2018 \| resolution	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 12th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 6th Apr 2018 filed on: 12th, April 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 6th Apr 2018 filed on: 12th, April 2018 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 12th, April 2018 \| resolution	Free Download
(SH01) Capital declared on Fri, 6th Apr 2018: 10220.00 GBP filed on: 11th, April 2018 \| capital	Free Download (4 pages)
(AP01) On Fri, 6th Apr 2018 new director was appointed. filed on: 11th, April 2018 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Sun, 31st Mar 2019 filed on: 10th, April 2018 \| accounts	Free Download (1 page)
(MR01) Registration of charge 111471050001, created on Fri, 6th Apr 2018 filed on: 6th, April 2018 \| mortgage	Free Download (22 pages)
(AP01) On Tue, 27th Mar 2018 new director was appointed. filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 27th Mar 2018 new director was appointed. filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 27th Mar 2018 new director was appointed. filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 27th Mar 2018 new director was appointed. filed on: 29th, March 2018 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, January 2018 \| incorporation	Free Download (13 pages)
(SH01) Capital declared on Fri, 12th Jan 2018: 1.00 GBP capital

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