Aa Projects Limited in Sibson Road SALE

Aa Projects Limited SALE

Aa Projects started in year 1999 as Private Limited Company with registration number 03768390. The Aa Projects company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Sale at Jackson House. Postal code: M33 7RR. Since 1999-05-27 Aa Projects Limited is no longer carrying the name Aap Projects.

At the moment there are 4 directors in the the company, namely Mark S., Kenneth W. and Neil F. and others. In addition one secretary - Neil G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alan K. who worked with the the company until 1 January 2010.

Aa Projects Limited Address / Contact

Office Address	Jackson House
Office Address2	Sibson Road
Town	Sale
Post code	M33 7RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03768390
Date of Incorporation	Wed, 12th May 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (217 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Mark S.

Position: Director

Appointed: 06 April 2018

Kenneth W.

Position: Director

Appointed: 03 April 2017

Neil F.

Position: Director

Appointed: 22 October 2015

Neil G.

Position: Secretary

Appointed: 01 January 2010

Christopher T.

Position: Director

Appointed: 01 April 2008

Sascha H.

Position: Director

Appointed: 01 January 2023

Resigned: 06 September 2023

Michel D.

Position: Director

Appointed: 09 March 2022

Resigned: 01 January 2023

Keith G.

Position: Director

Appointed: 29 January 2010

Resigned: 01 April 2014

Neil G.

Position: Director

Appointed: 02 November 2009

Resigned: 02 November 2009

Robert S.

Position: Director

Appointed: 26 November 2007

Resigned: 13 February 2009

Stuart D.

Position: Director

Appointed: 12 June 2006

Resigned: 01 December 2009

Desmond M.

Position: Director

Appointed: 01 April 2005

Resigned: 02 August 2006

Kevin M.

Position: Director

Appointed: 21 February 2005

Resigned: 06 April 2018

Niall W.

Position: Director

Appointed: 01 July 2004

Resigned: 06 April 2018

Brian G.

Position: Director

Appointed: 06 April 2004

Resigned: 16 February 2007

Stephen R.

Position: Director

Appointed: 01 November 2001

Resigned: 27 May 2011

Alan K.

Position: Director

Appointed: 12 May 1999

Resigned: 30 September 2008

Edward A.

Position: Director

Appointed: 12 May 1999

Resigned: 26 July 2019

William T.

Position: Nominee Director

Appointed: 12 May 1999

Resigned: 12 May 1999

Alan K.

Position: Secretary

Appointed: 12 May 1999

Resigned: 01 January 2010

Howard T.

Position: Nominee Secretary

Appointed: 12 May 1999

Resigned: 12 May 1999

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Aa Projects (2018) Limited from Sale, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Aa Projects Group Limited that put Sale, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Aa Projects (2018) Limited

Jackson House Sibson Road, Sale, M33 7RR, United Kingdom

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	11147105
Notified on	15 December 2023
Ceased on	18 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aa Projects Group Limited

Jackson House Sibson Road, Sale, M33 7RR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08949678
Notified on	6 April 2016
Ceased on	15 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aap Projects	May 27, 1999

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from 2024-03-31 to 2023-12-31 filed on: 9th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from 2024-03-31 to 2023-12-31 filed on: 9th, January 2024	accounts	Free Download (1 page)
AA	Full accounts data made up to 2023-03-31 filed on: 20th, September 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 4th, August 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 30th, July 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 16th, July 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 19th, June 2019	accounts	Free Download (26 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 20th, August 2018	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 29th, August 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 29th, July 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-12 filed on: 31st, May 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 8th, September 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-12 filed on: 13th, May 2015	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2014-03-31 filed on: 5th, August 2014	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-12 filed on: 11th, July 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-07-11: 7182.00 GBP	capital
AA	Small company accounts for the period up to 2013-03-31 filed on: 23rd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-12 filed on: 16th, May 2013	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 5th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-12 filed on: 1st, June 2012	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2011-03-31 filed on: 4th, August 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-12 filed on: 9th, June 2011	annual return	Free Download (9 pages)
AA	Medium company accounts made up to 2010-03-31 filed on: 11th, August 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-12 filed on: 16th, June 2010	annual return	Free Download (11 pages)
AA	Medium company accounts made up to 2009-03-31 filed on: 11th, August 2009	accounts	Free Download (18 pages)
363a	Period up to 2009-08-04 - Annual return with full member list filed on: 4th, August 2009	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2008-03-31 filed on: 11th, September 2008	accounts	Free Download (7 pages)
363s	Period up to 2008-06-16 - Annual return with full member list filed on: 16th, June 2008	annual return	Free Download (12 pages)
AAMD	Amended accounts made up to 2007-03-31 filed on: 12th, July 2007	accounts	Free Download (10 pages)
AAMD	Amended accounts made up to 2007-03-31 filed on: 12th, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 19th, June 2007	accounts	Free Download (10 pages)
363s	Period up to 2007-06-19 - Annual return with full member list filed on: 19th, June 2007	annual return	Free Download (11 pages)
363s	Period up to 2007-06-19 - Annual return with full member list filed on: 19th, June 2007	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 19th, June 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 23rd, June 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 23rd, June 2006	accounts	Free Download (10 pages)
363s	Period up to 2006-06-02 - Annual return with full member list filed on: 2nd, June 2006	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to 2006-06-02 (Director's particulars changed)	annual return
363s	Period up to 2006-06-02 - Annual return with full member list filed on: 2nd, June 2006	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to 2006-06-02 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 7th, June 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 7th, June 2005	accounts	Free Download (10 pages)
363s	Period up to 2005-05-20 - Annual return with full member list filed on: 20th, May 2005	annual return	Free Download (12 pages)
363s	Period up to 2005-05-20 - Annual return with full member list filed on: 20th, May 2005	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 18th, June 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 18th, June 2004	accounts	Free Download (11 pages)
363s	Period up to 2004-05-20 - Annual return with full member list filed on: 20th, May 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-05-20 - Annual return with full member list filed on: 20th, May 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-05-20 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 29th, May 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 29th, May 2003	accounts	Free Download (11 pages)
363s	Period up to 2003-05-19 - Annual return with full member list filed on: 19th, May 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-05-19 - Annual return with full member list filed on: 19th, May 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 27th, May 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 27th, May 2002	accounts	Free Download (11 pages)
363s	Period up to 2002-05-16 - Annual return with full member list filed on: 16th, May 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-05-16 - Annual return with full member list filed on: 16th, May 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 20th, November 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 20th, November 2001	accounts	Free Download (11 pages)
363s	Period up to 2001-06-14 - Annual return with full member list filed on: 14th, June 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-06-14 - Annual return with full member list filed on: 14th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 14th, August 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 14th, August 2000	accounts	Free Download (11 pages)
363s	Period up to 2000-07-04 - Annual return with full member list filed on: 4th, July 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-07-04 - Annual return with full member list filed on: 4th, July 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 17th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 17th, June 1999	accounts	Free Download (1 page)

Aa Projects Limited SALE

Aa Projects Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

Kenneth W.

Neil F.

Neil G.

Christopher T.

Sascha H.

Michel D.

Keith G.

Neil G.

Robert S.

Stuart D.

Desmond M.

Kevin M.

Niall W.

Brian G.

Stephen R.

Alan K.

Edward A.

William T.

Alan K.

Howard T.

People with significant control

Company previous names

Company filings

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