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Aa Projects Group Limited SALE

Aa Projects Group started in year 2014 as Private Limited Company with registration number 08949678. The Aa Projects Group company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Sale at Jackson House. Postal code: M33 7RR. Since 2014-04-24 Aa Projects Group Limited is no longer carrying the name Aa Projects Grp.

The company has 5 directors, namely Mark S., Christopher T. and Neil F. and others. Of them, Neil G. has been with the company the longest, being appointed on 20 March 2014 and Mark S. and Christopher T. and Neil F. and Kenneth W. have been with the company for the least time - from 29 March 2018. As of 20 April 2024, there were 3 ex directors - Sascha H., Michel D. and others listed below. There were no ex secretaries.

Aa Projects Group 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 08949678
Date of Incorporation Thu, 20th Mar 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (255 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Mark S.

Position: Director

Appointed: 29 March 2018

Christopher T.

Position: Director

Appointed: 29 March 2018

Neil F.

Position: Director

Appointed: 29 March 2018

Kenneth W.

Position: Director

Appointed: 29 March 2018

Neil G.

Position: Director

Appointed: 20 March 2014

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: 20 March 2014

Resigned: 06 April 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Aa Projects (2018) Limited from Sale, England. This PSC is classified as "a limited company", 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 entity in the PSC register is Edward A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Rowena A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Aa Projects (2018) Limited

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

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11147105
Notified on 6 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Edward A.

Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Rowena A.

Notified on 6 April 2016
Ceased on 2 March 2018
Nature of control: 25-50% voting rights

Company previous names

Aa Projects Grp April 24, 2014

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-03-20
filed on: 20th, March 2024 		Free Download (3 pages)

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