Aa Projects Group Limited. Head office in Sale. Check Director.

Aa Projects Group Limited, Sale

Aa Projects Group Limited is a private limited company. Once, it was named Aa Projects Grp Limited (it was changed on 2014-04-24). Situated at Jackson House, Sibson Road, Sale M33 7RR, the above-mentioned 10 years old enterprise was incorporated on 2014-03-20 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
5 directors can be found in the business: Mark S. (appointed on 29 March 2018), Christopher T. (appointed on 29 March 2018), Neil F. (appointed on 29 March 2018).

About
Name: Aa Projects Group Limited
Number: 08949678
Incorporation date: 2014-03-20
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

Company staff

People with significant control

Aa Projects (2018) Limited

6 April 2018

Address	Jackson House Sibson Road, Sale, M33 7RR, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11147105
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward A.

6 April 2016 - 6 April 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Rowena A.

6 April 2016 - 2 March 2018

Nature of control:	25-50% voting rights

The due date for Aa Projects Group Limited confirmation statement filing is 2024-04-03. The last one was submitted on 2023-03-20. The target date for the next annual accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up until 31 March 2023.

3 persons of significant control are reported in the Companies House, namely: Aa Projects (2018) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Sibson Road, M33 7RR Sale. Edward A. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-03-20 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-03-20 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 089496780001 in full filed on: 9th, January 2024 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to 2023-03-31 filed on: 20th, September 2023 \| accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2023-09-06 filed on: 12th, September 2023 \| officers	Free Download (1 page)
CH01	On 2023-05-10 director's details were changed filed on: 26th, May 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-03-20 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2023-01-01 filed on: 18th, January 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-01-01 filed on: 18th, January 2023 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2022-03-31 filed on: 5th, August 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-03-20 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022-03-22 director's details were changed filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-03-09 filed on: 10th, March 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 089496780002, created on 2022-03-09 filed on: 9th, March 2022 \| mortgage	Free Download (25 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 2nd, August 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-03-20 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 16th, July 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020-03-20 filed on: 24th, March 2020 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 12th, August 2019 \| resolution	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 9th, August 2019 \| capital	Free Download (2 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 15th, July 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019-03-20 filed on: 20th, March 2019 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 21st, August 2018 \| accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 23rd, April 2018 \| resolution	Free Download (34 pages)
PSC07	Cessation of a person with significant control 2018-04-06 filed on: 12th, April 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018-04-06 filed on: 12th, April 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: 2018-04-06 filed on: 11th, April 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 089496780001, created on 2018-04-06 filed on: 6th, April 2018 \| mortgage	Free Download (22 pages)
AP01	New director was appointed on 2018-03-29 filed on: 5th, April 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-29 filed on: 5th, April 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-29 filed on: 5th, April 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-29 filed on: 5th, April 2018 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 29th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-03-02 filed on: 29th, March 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2018-03-20 filed on: 29th, March 2018 \| confirmation statement	Free Download (6 pages)
PSC04	Change to a person with significant control 2018-03-02 filed on: 29th, March 2018 \| persons with significant control	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 20th, March 2018 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 2017-04-27: 2795.00 GBP filed on: 17th, July 2017 \| capital	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 12th, July 2017 \| resolution	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-03-20 filed on: 21st, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 16th, September 2016 \| accounts	Free Download (29 pages)
SH01	Statement of Capital on 2016-07-28: 8481.00 GBP filed on: 13th, September 2016 \| capital	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 12th, September 2016 \| resolution	Free Download (33 pages)
AR01	Annual return made up to 2016-03-20 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-21: 5686.00 GBP capital
AA	Group of companies' accounts made up to 2015-03-31 filed on: 19th, October 2015 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2015-03-20 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-10: 5686.00 GBP capital
CH01	On 2015-01-29 director's details were changed filed on: 27th, February 2015 \| officers	Free Download (2 pages)
CH01	On 2014-11-26 director's details were changed filed on: 12th, December 2014 \| officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, April 2014 \| incorporation	Free Download (31 pages)
SH01	Statement of Capital on 2014-04-10: 5686.00 GBP filed on: 28th, April 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 28th, April 2014 \| resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 24th, April 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed aa projects grp LIMITEDcertificate issued on 24/04/14 filed on: 24th, April 2014 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2014-04-10 change of name
NEWINC	Incorporation filed on: 20th, March 2014 \| incorporation	Free Download (7 pages)

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