Aa Properties And Construction Ltd. Head office in Hindhead. Check Director.

Aa Properties And Construction Ltd, Hindhead

Aa Properties and Construction Ltd is a private limited company. Registered at 1A Tilford Road, Hindhead GU26 6TD, the aforementioned 8 years old firm was incorporated on 2016-02-04 and is officially classified as "construction of domestic buildings" (SIC code: 41202).
1 director can be found in this company: Jo F. (appointed on 19 February 2019). Moving to the secretaries (1 in total), we can name: Adrian H. (appointed on 19 February 2019).

About
Name: Aa Properties And Construction Ltd
Number: 09987580
Incorporation date: 2016-02-04
End of financial year: 31 March


Address:	1a Tilford Road Hindhead GU26 6TD
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Aynstone Limited

12 November 2018

Address	1a Tilford Road, Hindhead, GU26 6TD, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	10804437
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lawrence S.

22 November 2018 - 25 February 2024

Nature of control:	significiant influence or control

Ashfaq S.

10 April 2016 - 22 November 2018

Nature of control:	significiant influence or control

Raymere Limited

10 April 2016 - 22 November 2018

Address	115 London Road, Morden, Surrey, SM4 5HP, England
Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	02080044
Nature of control:	75,01-100% shares

Faisal S.

6 April 2016 - 10 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-02-28	2018-02-28	2019-02-28	2020-03-31	2022-03-31	2023-03-31
Current Assets	-	100	23,297	1,177,700	311,172	271,791
Number Shares Allotted	100	100	-	-	-	-
Shareholder Funds	100	-	-	-	-	-

The date for Aa Properties and Construction Ltd confirmation statement filing is 2024-03-10. The most recent one was filed on 2023-02-25. The due date for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.

5 persons of significant control are listed in the Companies House, namely: Aynstone Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Tilford Road, GU26 6TD Hindhead.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/02/25 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 14th, December 2022 \| accounts	Free Download (8 pages)
AD01	Address change date: 2022/11/01. New Address: 1a Tilford Road Hindhead GU26 6TD. Previous address: 11 st. Laurence Way Slough SL1 2EA England filed on: 1st, November 2022 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 17th, March 2022 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 17th, March 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 17th, March 2022 \| accounts	Free Download (53 pages)
CS01	Confirmation statement with no updates 2022/02/25 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/25 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 30th, March 2021 \| accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 2020/02/29 to 2020/03/31 filed on: 2nd, February 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/25 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/02/25 filed on: 26th, February 2019 \| confirmation statement	Free Download (4 pages)
AP03	New secretary appointment on 2019/02/19 filed on: 19th, February 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/11/22 filed on: 19th, February 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/11/22 filed on: 19th, February 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/11/22 filed on: 19th, February 2019 \| persons with significant control	Free Download (2 pages)
TM01	2019/02/19 - the day director's appointment was terminated filed on: 19th, February 2019 \| officers	Free Download (1 page)
AD01	Address change date: 2019/02/19. New Address: 11 st. Laurence Way Slough SL1 2EA. Previous address: 115 London Road Morden Surrey SM4 5HP England filed on: 19th, February 2019 \| address	Free Download (1 page)
AP01	New director appointment on 2019/02/19. filed on: 19th, February 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 30th, November 2018 \| accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018/02/03 filed on: 11th, July 2018 \| persons with significant control	Free Download (3 pages)
AP01	New director appointment on 2016/04/10. filed on: 11th, April 2018 \| officers	Free Download (2 pages)
TM01	2016/04/10 - the day director's appointment was terminated filed on: 11th, April 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/02/03 filed on: 11th, April 2018 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2016/04/10 filed on: 11th, April 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016/04/10 filed on: 11th, April 2018 \| persons with significant control	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 4th, November 2017 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, June 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/03 filed on: 3rd, June 2017 \| confirmation statement	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 25th, April 2017 \| gazette	Free Download (1 page)
NEWINC	Company registration filed on: 4th, February 2016 \| incorporation	Free Download (7 pages)

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