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Aa Projects (2018) Limited SALE

Aa Projects (2018) Limited is a private limited company that can be found at Jackson House, Sibson Road, Sale M33 7RR. Incorporated on 2018-01-12, this 6-year-old company is run by 5 directors.
Director Mark S., appointed on 27 March 2018. Director Christopher T., appointed on 27 March 2018. Director Neil F., appointed on 27 March 2018.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-01-11 and the date for the subsequent filing is 2024-01-25. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Aa Projects (2018) 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 11147105
Date of Incorporation Fri, 12th Jan 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Mark S.

Position: Director

Appointed: 27 March 2018

Christopher T.

Position: Director

Appointed: 27 March 2018

Neil F.

Position: Director

Appointed: 27 March 2018

Neil G.

Position: Director

Appointed: 12 January 2018

Kenneth W.

Position: Director

Appointed: 12 January 2018

Sascha H.

Position: Director

Appointed: 01 January 2023

Resigned: 06 September 2023

Michel D.

Position: Director

Appointed: 09 March 2022

Resigned: 01 January 2023

Edward A.

Position: Director

Appointed: 06 April 2018

Resigned: 26 July 2019

Kenneth W.

Position: Director

Appointed: 27 March 2018

Resigned: 27 March 2018

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Drees & Sommer Uk Limited from Sale, England. This PSC is categorised as "a 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 persons with significant control register is Kenneth W. This PSC has significiant influence or control over the company,. The third one is Neil G., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Drees & Sommer Uk Limited

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
Notified on 20 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kenneth W.

Notified on 12 January 2018
Ceased on 6 April 2018
Nature of control: significiant influence or control

Neil G.

Notified on 12 January 2018
Ceased on 6 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control Wed, 3rd Jan 2024
filed on: 19th, January 2024 		Free Download (2 pages)

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