Aa Projects (2018) Limited. Head office in Sale. Check Director.

Aa Projects (2018) Limited, Sale

Aa Projects (2018) Limited is a private limited company. Located at Jackson House, Sibson Road, Sale M33 7RR, the aforementioned 6 years old firm was incorporated on 2018-01-12 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
5 directors can be found in this firm: Mark S. (appointed on 27 March 2018), Christopher T. (appointed on 27 March 2018), Neil F. (appointed on 27 March 2018).

About
Name: Aa Projects (2018) Limited
Number: 11147105
Incorporation date: 2018-01-12
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

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

The date for Aa Projects (2018) Limited confirmation statement filing is 2024-01-25. The previous one was sent on 2023-01-11. The deadline for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up to 31 March 2023.

3 persons of significant control are listed in the official register, namely: Drees & Sommer Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Sibson Road, M33 7RR Sale. Neil G. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
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)

Type		Free download
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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