A & A CONSTRUCTION GROUP LIMITED

Key Data

Status

Liquidation

Company No.

02551724

Incorporation date

24/10/1990

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1990)

30/03/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

05/09/2025

Liquidators' statement of receipts and payments to 2025-08-03

View PDF (26 pages)

23/08/2024

Liquidators' statement of receipts and payments to 2024-08-03

View PDF (20 pages)

07/10/2023

Liquidators' statement of receipts and payments to 2023-08-03

View PDF (21 pages)

26/09/2022

Statement of affairs

View PDF (9 pages)

09/09/2022

Liquidators' statement of receipts and payments to 2022-08-03

View PDF (17 pages)

18/08/2021

Registered office address changed from Suite 21 10 Churchill Square Kings Hill West Malling Kent ME19 4YU to 3rd Floor, 37 Frederick Place Brighton BN1 4EA on 2021-08-18

View PDF (2 pages)

18/08/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

18/08/2021

Resolutions

View PDF (1 pages)

18/08/2021

Declaration of solvency

View PDF (5 pages)

21/06/2021

Amended total exemption full accounts made up to 2019-10-31

View PDF (6 pages)

28/01/2021

Termination of appointment of Damian Sablon as a director on 2021-01-28

View PDF (1 pages)

30/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

30/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

03/10/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

01/08/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

05/10/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

03/10/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

27/02/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

03/10/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

19/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

06/10/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

28/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

18/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (6 pages)

18/09/2015

Termination of appointment of Andrew James Agutter as a director on 2014-03-31

View PDF (1 pages)

25/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

07/01/2015

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (5 pages)

27/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

25/03/2014

Appointment of Mr Andrew James Agutter as a director

View PDF (2 pages)

05/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (4 pages)

23/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

05/03/2013

Termination of appointment of Andrew Agutter as a director

View PDF (1 pages)

03/12/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (5 pages)

03/12/2012

Director's details changed for Mr Armand Charles Sablon on 2012-10-24

View PDF (2 pages)

03/12/2012

Director's details changed for Jacqueline Brenda Sablon on 2012-10-24

View PDF (2 pages)

03/12/2012

Director's details changed for Mr Damian Sablon on 2012-10-24

View PDF (2 pages)

03/12/2012

Secretary's details changed for Mr Armand Charles Sablon on 2012-10-24

View PDF (1 pages)

30/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

08/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (6 pages)

10/03/2011

Appointment of Mr Andrew James Agutter as a director

View PDF (2 pages)

03/03/2011

Total exemption full accounts made up to 2010-10-31

View PDF (15 pages)

07/12/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (6 pages)

07/12/2010

Registered office address changed from Suite 24 10 Churchill Square Kings Hill West Malling Kent ME19 4YU on 2010-12-07

View PDF (1 pages)

05/03/2010

Total exemption full accounts made up to 2009-10-31

View PDF (12 pages)

23/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Mr Armand Charles Sablon on 2009-10-24

View PDF (2 pages)

23/11/2009

Director's details changed for Mr Damian Sablon on 2009-10-24

View PDF (2 pages)

23/11/2009

Director's details changed for Jacqueline Brenda Sablon on 2009-10-24

View PDF (2 pages)

07/10/2009

Amended accounts made up to 2008-10-31

View PDF (15 pages)

25/03/2009

Total exemption full accounts made up to 2008-10-31

View PDF (11 pages)

25/11/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

24/11/2008

Registered office changed on 24/11/2008 from suite 23 10 churchill square kings hill west malling kent ME19 4YU

View PDF (1 pages)

17/09/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

24/01/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

21/12/2007

Return made up to 24/10/07; full list of members

View PDF (3 pages)

12/07/2007

Total exemption full accounts made up to 2006-10-31

View PDF (12 pages)

13/04/2007

Certificate of change of name

View PDF (2 pages)

28/02/2007

Return made up to 24/10/06; full list of members

View PDF (3 pages)

28/02/2007

Registered office changed on 28/02/07 from: 1 lodge close wateringbury maidstone kent ME18 5PB

View PDF (1 pages)

30/11/2006

Total exemption full accounts made up to 2005-10-31

View PDF (11 pages)

13/06/2006

Certificate of change of name

View PDF (2 pages)

25/10/2005

Return made up to 24/10/05; full list of members

View PDF (3 pages)

25/10/2005

Director's particulars changed

View PDF (1 pages)

25/10/2005

Director's particulars changed

View PDF (1 pages)

25/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/08/2005

Total exemption full accounts made up to 2004-10-31

View PDF (12 pages)

26/10/2004

Return made up to 24/10/04; full list of members

View PDF (7 pages)

20/08/2004

Total exemption full accounts made up to 2003-10-31

View PDF (12 pages)

21/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2004

Registered office changed on 02/06/04 from: the courtyard beeding court steyning west sussex BN44 3TN

View PDF (1 pages)

09/03/2004

New director appointed

View PDF (2 pages)

19/11/2003

Return made up to 24/10/03; full list of members

View PDF (5 pages)

04/06/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

05/11/2002

Return made up to 24/10/02; full list of members

View PDF (7 pages)

23/10/2002

Registered office changed on 23/10/02 from: mackenzie house coach & horses passage the pantiles tunbridge wells kent TN2 5NP

View PDF (1 pages)

03/09/2002

Total exemption full accounts made up to 2001-10-31

View PDF (14 pages)

02/11/2001

Return made up to 24/10/01; full list of members

View PDF (6 pages)

04/09/2001

Total exemption full accounts made up to 2000-10-31

View PDF (11 pages)

26/10/2000

Return made up to 24/10/00; full list of members

View PDF (6 pages)

01/09/2000

Full accounts made up to 1999-10-31

View PDF (13 pages)

05/11/1999

Return made up to 24/10/99; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

05/02/1999

Registered office changed on 05/02/99 from: 1-3 cyprus road burgess hill west sussex RH15 8DX

View PDF (1 pages)

06/11/1998

Return made up to 24/10/98; full list of members

View PDF (6 pages)

02/07/1998

Full accounts made up to 1997-10-31

View PDF (16 pages)

21/01/1998

Return made up to 24/10/97; full list of members

View PDF (6 pages)

28/05/1997

Full accounts made up to 1996-10-31

View PDF (11 pages)

14/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1996

Return made up to 24/10/96; full list of members

View PDF (6 pages)

18/06/1996

Full accounts made up to 1995-10-31

View PDF (10 pages)

28/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

28/11/1995

Return made up to 24/10/95; full list of members

View PDF (6 pages)

21/07/1995

Full accounts made up to 1994-10-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

30/10/1994

Return made up to 24/10/94; no change of members

View PDF (0 pages)

23/08/1994

Accounts for a small company made up to 1993-10-31

View PDF (0 pages)

18/11/1993

Return made up to 24/10/93; full list of members

View PDF (0 pages)

10/09/1993

Return made up to 24/10/91; no change of members; amend

View PDF (0 pages)

19/08/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

03/08/1993

New director appointed

View PDF (0 pages)

10/05/1993

Registered office changed on 10/05/93 from: 105 high street hurstpier point hassocks west sussex BN6 9PU

View PDF (0 pages)

22/12/1992

Return made up to 24/10/92; no change of members

View PDF (0 pages)

12/08/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

11/05/1992

Registered office changed on 11/05/92 from: 78 west street burgess hill west sussex RH15 8NX

View PDF (0 pages)

10/02/1992

Return made up to 24/10/91; full list of members

View PDF (0 pages)

29/01/1992

Ad 05/06/91--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

30/06/1991

Accounting reference date shortened from 31/12 to 31/10

View PDF (0 pages)

23/04/1991

Registered office changed on 23/04/91 from: 21A station road burgess hill sussex RH15 9DE

View PDF (0 pages)

23/04/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

27/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

24/10/1990

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of A & A CONSTRUCTION GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2019

Next confirmation date

31/08/2021

Last change occurred

31/10/2019

Accounts

Total Exemption Full

Last made up date

31/10/2019

Next account date

31/10/2020

Next due on

31/07/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sablon, Jacqueline Brenda	Director	24/10/1990 - Present	3
Agutter, Andrew James	Director	10/03/2011 - 28/02/2013	2
Agutter, Andrew James	Director	01/03/2014 - 31/03/2014	2
Sablon, Damian	Director	17/02/2004 - 28/01/2021	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

1,828

Company	Classification	Incorporation	Status	Turnover	Employees
AS RODGERS (KIRTON) LIMITED Gill House, 140 Holyhead Road, Birmingham, West Midlands B21 0AF, 04250361	Support activities for crop production	11/07/2001	Liquidation	-	25
BURWELL HATCHERY LTD Dencora Court, 2 Meridian Way, Norwich NR7 0TA, 05902236	Raising of poultry	09/08/2006	Liquidation	-	28
BEE-EQUIPMENT LTD C/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD, 04452359	Support activities for crop production	31/05/2002	Liquidation	-	25
GREEN TASK FORCE LTD 30 Old Bailey, London EC4M 7AU, 12276479	Silviculture and other forestry activities	23/10/2019	Liquidation	-	26
MKM AGRICULTURE LTD Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF, 08949463	Support activities for crop production	20/03/2014	Liquidation	-	21

AS RODGERS (KIRTON) LIMITEDGill House, 140 Holyhead Road, Birmingham, West Midlands B21 0AF

Liquidation

Category:

Support activities for crop production

Comp. code:

04250361

Reg. date:

11/07/2001

Turnover:

No. of employees:

BURWELL HATCHERY LTDDencora Court, 2 Meridian Way, Norwich NR7 0TA

Liquidation

Category:

Raising of poultry

Comp. code:

05902236

Reg. date:

09/08/2006

Turnover:

No. of employees:

BEE-EQUIPMENT LTDC/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Support activities for crop production

Comp. code:

04452359

Reg. date:

31/05/2002

Turnover:

No. of employees:

GREEN TASK FORCE LTD30 Old Bailey, London EC4M 7AU

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12276479

Reg. date:

23/10/2019

Turnover:

No. of employees:

MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF

Liquidation

Category:

Support activities for crop production

Comp. code:

08949463

Reg. date:

20/03/2014

Turnover:

No. of employees:

Description

About A & A CONSTRUCTION GROUP LIMITED

A & A CONSTRUCTION GROUP LIMITED is an(a) Liquidation company incorporated on 24/10/1990 with the registered office located at 3rd Floor, 37 Frederick Place, Brighton BN1 4EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & A CONSTRUCTION GROUP LIMITED?

A & A CONSTRUCTION GROUP LIMITED is currently Liquidation. It was registered on 24/10/1990 .

Where is A & A CONSTRUCTION GROUP LIMITED located?

A & A CONSTRUCTION GROUP LIMITED is registered at 3rd Floor, 37 Frederick Place, Brighton BN1 4EA.

What does A & A CONSTRUCTION GROUP LIMITED do?

A & A CONSTRUCTION GROUP LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for A & A CONSTRUCTION GROUP LIMITED?

The latest filing was on 30/03/2026: Return of final meeting in a creditors' voluntary winding up.