A A Installations Limited in Clarendon Street NOTTINGHAM

A A Installations Limited NOTTINGHAM

A A Installations started in year 1998 as Private Limited Company with registration number 03674551. The A A Installations company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Nottingham at White House. Postal code: NG1 5GF. Since Friday 28th March 2003 A A Installations Limited is no longer carrying the name A.a. Conservatories.

Currently there are 2 directors in the the company, namely Joshua A. and Adrian A.. In addition one secretary - Joshua A. - is with the firm. As of 26 April 2024, there were 2 ex secretaries - Alex A., Adrian A. and others listed below. There were no ex directors.

A A Installations Limited Address / Contact

Office Address	White House
Office Address2	Clarendon Street
Town	Nottingham
Post code	NG1 5GF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03674551
Date of Incorporation	Thu, 26th Nov 1998
Industry	Other construction installation
End of financial Year	30th March
Company age	26 years old
Account next due date	Sat, 30th Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Joshua A.

Position: Director

Appointed: 06 April 2023

Joshua A.

Position: Secretary

Appointed: 02 January 2020

Adrian A.

Position: Director

Appointed: 26 November 1998

Alex A.

Position: Secretary

Appointed: 13 April 1999

Resigned: 02 January 2020

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 1998

Resigned: 26 November 1998

Adrian A.

Position: Secretary

Appointed: 26 November 1998

Resigned: 13 April 1999

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 26 November 1998

Resigned: 26 November 1998

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Adrian A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Joshua A. This PSC owns 25-50% shares.

Adrian A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joshua A.

Notified on	6 April 2016
Ceased on	30 November 2016
Nature of control:	25-50% shares

Company previous names

A.a. Conservatories	March 28, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-30	2022-03-31	2023-03-30
Net Worth	3 579	2 056	6 480	7 119

Balance Sheet
Current Assets	41 019	51 495	50 550	37 687	48 286	47 845	74 865	94 072	61 072	61 072	85 918
Net Assets Liabilities				7 119	16 733	14 144	22 833	28 357	4 621	4 621	28 475
Cash Bank In Hand	39 560	37 737
Debtors	1 209	13 458
Net Assets Liabilities Including Pension Asset Liability	3 579	2 056	6 480	7 119
Stocks Inventory	250	300
Tangible Fixed Assets	11 543	10 449

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	3 577	2 054
Shareholder Funds	3 579	2 056	6 480	7 119

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				21 338	21 525	21 483	26 388	26 438	26 388	26 388	16 638
Average Number Employees During Period				2	1	2	1	2	2	2	2
Creditors				15 545	15 239	17 025	6 942	14 854	8 529	8 529	35 842
Fixed Assets	11 543	10 449	8 344	6 315	5 211	15 765	11 755	25 788	19 358	19 358	46 782
Net Current Assets Liabilities	-2 389	-6 303	19 369	22 142	33 047	30 820	44 408	43 861	20 180	20 180	34 173
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal											1 234
Total Assets Less Current Liabilities	9 154	4 146	27 713	28 457	38 258	46 585	56 163	69 649	39 538	39 538	80 955
Accruals Deferred Income			21 233	21 338
Creditors Due After One Year	3 266
Creditors Due Within One Year	43 408	57 798	31 181	15 545
Number Shares Allotted		2
Par Value Share		1
Provisions For Liabilities Charges	2 309	2 090
Secured Debts		9 416
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		750
Tangible Fixed Assets Cost Or Valuation	23 873	24 623
Tangible Fixed Assets Depreciation	12 330	14 174
Tangible Fixed Assets Depreciation Charged In Period		1 844

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 30th March 2023 filed on: 21st, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 30th March 2023 filed on: 21st, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 7th, March 2022	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Wednesday 31st March 2021 to Tuesday 30th March 2021 filed on: 24th, December 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 7th, January 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 24th, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 15th, December 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 24th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 26th November 2015 with full list of members filed on: 27th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 11th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 26th November 2014 with full list of members filed on: 27th, November 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 9th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 26th November 2013 with full list of members filed on: 29th, November 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 29th November 2013	capital
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 4th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 26th November 2012 with full list of members filed on: 14th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 16th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 26th November 2011 with full list of members filed on: 29th, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 22nd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 26th November 2010 with full list of members filed on: 3rd, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 27th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 26th November 2009 with full list of members filed on: 5th, December 2009	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 19th February 2009 filed on: 19th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 22nd, January 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 6th December 2007 filed on: 6th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 6th December 2007 filed on: 6th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 25th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 25th, January 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 9th January 2007 filed on: 9th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 9th January 2007 filed on: 9th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 7th April 2006 filed on: 7th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 7th April 2006 filed on: 7th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 10th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 10th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 17th, January 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 17th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th December 2004 filed on: 8th, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th December 2004 filed on: 8th, December 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 6th, February 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 6th, February 2004	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 10th December 2003 filed on: 10th, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 10th December 2003 filed on: 10th, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 31st March 2003 filed on: 31st, March 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/03/03	annual return
363s	Annual return made up to Monday 31st March 2003 filed on: 31st, March 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/03/03	annual return
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 25th, January 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 25th, January 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 24th January 2002 filed on: 24th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 24th January 2002 filed on: 24th, January 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 29th, January 2001	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 29th, January 2001	accounts	Free Download (2 pages)
363s	Annual return made up to Thursday 14th December 2000 filed on: 14th, December 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 14th December 2000 filed on: 14th, December 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 28th, March 2000	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 28th, March 2000	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 30th November 1999 filed on: 30th, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 30th November 1999 filed on: 30th, November 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/99 to 31/03/99 filed on: 4th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 31/03/99 filed on: 4th, February 1999	accounts	Free Download (1 page)

A A Installations Limited NOTTINGHAM

A A Installations Limited Address / Contact

Company Information / Profile

Company staff

Joshua A.

Joshua A.

Adrian A.

Alex A.

Secretarial Appointments Limited

Adrian A.

Corporate Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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