Aa Projects (development) Limited in Sale MANCHESTER

Aa Projects (development) Limited MANCHESTER

Aa Projects (Development) Limited was officially closed on 2019-12-10. Aa Projects (development) was a private limited company that could have been found at Jackson House Sibson Road, Sale, Manchester, M33 7RR. The company (formally started on 2002-03-26) was run by 3 directors.
Director Neil G. who was appointed on 29 March 2018.
Director Kenneth W. who was appointed on 29 March 2018.
Director Mark S. who was appointed on 29 March 2018.

The company was classified as "dormant company" (99999). The last confirmation statement was sent on 2019-03-26 and last time the accounts were sent was on 31 March 2019. 2016-03-26 was the date of the latest annual return.

Aa Projects (development) Limited Address / Contact

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

Company Information / Profile

Registration Number	04403445
Date of Incorporation	Tue, 26th Mar 2002
Date of Dissolution	Tue, 10th Dec 2019
Industry	Dormant Company
End of financial Year	31st March
Company age	17 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Thu, 9th Apr 2020
Last confirmation statement dated	Tue, 26th Mar 2019

Company staff

Neil G.

Position: Director

Appointed: 29 March 2018

Kenneth W.

Position: Director

Appointed: 29 March 2018

Mark S.

Position: Director

Appointed: 29 March 2018

Niall W.

Position: Director

Appointed: 20 October 2014

Resigned: 28 March 2017

Howard T.

Position: Nominee Secretary

Appointed: 26 March 2002

Resigned: 26 March 2002

Alan K.

Position: Secretary

Appointed: 26 March 2002

Resigned: 20 October 2014

William T.

Position: Nominee Director

Appointed: 26 March 2002

Resigned: 26 March 2002

Edward A.

Position: Director

Appointed: 26 March 2002

Resigned: 06 April 2018

Alan K.

Position: Director

Appointed: 26 March 2002

Resigned: 20 October 2014

People with significant control

Aa Projects Group Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	08949678
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Net Worth	400	400	400	400	400

Balance Sheet
Cash Bank On Hand					400	400	400	400
Cash Bank In Hand	400	400	400	400	400

Reserves/Capital
Called Up Share Capital	400	400	400	400	400
Shareholder Funds	400	400	400	400	400

Other
Number Shares Issued Fully Paid					400	400	400	400
Par Value Share		1	1	1	1	1	1	1
Number Shares Allotted	400	400	400	400	400
Value Shares Allotted	400	400	400	400

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 17th, June 2019	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 17th, June 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 12th, December 2018	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 23rd, April 2018	resolution	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 3rd, May 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 19th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/26 with full list of members filed on: 29th, March 2016	annual return	Free Download (3 pages)
SH01	400.00 GBP is the capital in company's statement on 2016/03/29	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 15th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/26 with full list of members filed on: 31st, March 2015	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, December 2014	resolution
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, November 2014	resolution
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 18th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/26 with full list of members filed on: 8th, April 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 16th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/26 with full list of members filed on: 4th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 17th, May 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/26 with full list of members filed on: 9th, May 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 10th, May 2011	accounts	Free Download (1 page)
AD01	Change of registered office on 2011/04/11 from Jackson House Sibson Road Sale Cheshire M33 7RR United Kingdom filed on: 11th, April 2011	address	Free Download (1 page)
AD01	Change of registered office on 2011/04/08 from 45 City Road Chester CH1 3AE filed on: 8th, April 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/26 with full list of members filed on: 8th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 2nd, October 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/03/26 with full list of members filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 20th, September 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/04/30 with shareholders record filed on: 30th, April 2009	annual return	Free Download (5 pages)
287	Registered office changed on 17/11/2008 from 2 white friars chester CH1 1NZ filed on: 17th, November 2008	address	Free Download (1 page)
363s	Annual return up to 2008/06/02 with shareholders record filed on: 2nd, June 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 29th, May 2008	accounts	Free Download (1 page)
287	Registered office changed on 01/11/07 from: 47 manchester road denton manchester M34 2AF filed on: 1st, November 2007	address	Free Download (1 page)
287	Registered office changed on 01/11/07 from: 47 manchester road denton manchester M34 2AF filed on: 1st, November 2007	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 8th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 8th, June 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/06/08 with shareholders record filed on: 8th, June 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/06/08 with shareholders record filed on: 8th, June 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 23rd, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 23rd, June 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/05/25 with shareholders record filed on: 25th, May 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/05/25 with shareholders record filed on: 25th, May 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 7th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 7th, June 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/05/18 with shareholders record filed on: 18th, May 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/05/18 with shareholders record filed on: 18th, May 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 2nd, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 2nd, June 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/04/03 with shareholders record filed on: 3rd, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/04/03 with shareholders record filed on: 3rd, April 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 18th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 18th, June 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/04/07 with shareholders record filed on: 7th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/07 with shareholders record filed on: 7th, April 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 399 shares on 2002/03/26. Value of each share 1 £, total number of shares: 400. filed on: 18th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 399 shares on 2002/03/26. Value of each share 1 £, total number of shares: 400. filed on: 18th, April 2002	capital	Free Download (2 pages)
287	Registered office changed on 10/04/02 from: 16 saint john street london EC1M 4NT filed on: 10th, April 2002	address	Free Download (1 page)
287	Registered office changed on 10/04/02 from: 16 saint john street london EC1M 4NT filed on: 10th, April 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, March 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 26th, March 2002	incorporation	Free Download (15 pages)

Aa Projects (development) Limited MANCHESTER

Aa Projects (development) Limited Address / Contact

Company Information / Profile

Company staff

Neil G.

Kenneth W.

Mark S.

Niall W.

Howard T.

Alan K.

William T.

Edward A.

Alan K.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us