AA PROJECTS (2018) LIMITED

Key Data

Status

Dissolved

Company No.

11147105

Incorporation date

12/01/2018

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2018)

06/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/05/2024

Application to strike the company off the register

View PDF (2 pages)

09/05/2024

Satisfaction of charge 111471050002 in full

View PDF (1 pages)

19/01/2024

Change of details for Aa Projects Limited as a person with significant control on 2024-01-03

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (8 pages)

09/01/2024

Satisfaction of charge 111471050001 in full

View PDF (1 pages)

21/12/2023

Notification of Aa Projects Limited as a person with significant control on 2023-12-20

View PDF (2 pages)

20/12/2023

Withdrawal of a person with significant control statement on 2023-12-20

View PDF (2 pages)

20/09/2023

Group of companies' accounts made up to 2023-03-31

View PDF (31 pages)

14/09/2023

Memorandum and Articles of Association

View PDF (11 pages)

14/09/2023

Resolutions

View PDF (2 pages)

14/09/2023

Change of share class name or designation

View PDF (2 pages)

12/09/2023

Termination of appointment of Sascha Hempel as a director on 2023-09-06

View PDF (1 pages)

26/05/2023

Director's details changed for Mr Mark Craig Simpson on 2023-05-10

View PDF (2 pages)

17/01/2023

Termination of appointment of Michel Leonard De Haan as a director on 2023-01-01

View PDF (1 pages)

17/01/2023

Appointment of Sascha Hempel as a director on 2023-01-01

View PDF (2 pages)

17/01/2023

Confirmation statement made on 2023-01-11 with updates

View PDF (10 pages)

04/01/2023

Resolutions

View PDF (3 pages)

04/01/2023

Memorandum and Articles of Association

View PDF (19 pages)

05/08/2022

Group of companies' accounts made up to 2022-03-31

View PDF (34 pages)

16/03/2022

Resolutions

View PDF (3 pages)

16/03/2022

Memorandum and Articles of Association

View PDF (18 pages)

14/03/2022

Change of share class name or designation

View PDF (2 pages)

10/03/2022

Appointment of Michel Leonard De Haan as a director on 2022-03-09

View PDF (2 pages)

10/03/2022

Statement of capital following an allotment of shares on 2022-03-09

View PDF (4 pages)

09/03/2022

Registration of charge 111471050002, created on 2022-03-09

View PDF (25 pages)

17/01/2022

Confirmation statement made on 2022-01-11 with updates

View PDF (8 pages)

17/01/2022

Director's details changed for Mr Mark Craig Simpson on 2022-01-17

View PDF (2 pages)

28/10/2021

Cancellation of shares. Statement of capital on 2021-06-11

View PDF (4 pages)

12/08/2021

Memorandum and Articles of Association

View PDF (45 pages)

12/08/2021

Resolutions

View PDF (1 pages)

10/08/2021

Purchase of own shares.

View PDF (3 pages)

30/07/2021

Group of companies' accounts made up to 2021-03-31

View PDF (34 pages)

11/01/2021

Confirmation statement made on 2021-01-11 with updates

View PDF (8 pages)

16/07/2020

Group of companies' accounts made up to 2020-03-31

View PDF (33 pages)

15/01/2020

Confirmation statement made on 2020-01-11 with updates

View PDF (7 pages)

12/11/2019

Termination of appointment of Edward Paul Allen as a director on 2019-07-26

View PDF (1 pages)

19/06/2019

Group of companies' accounts made up to 2019-03-31

View PDF (33 pages)

15/05/2019

Termination of appointment of Kenneth Michael Wood as a director on 2018-03-27

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2019-01-11 with updates

View PDF (6 pages)

21/06/2018

Resolutions

View PDF (46 pages)

25/04/2018

Change of share class name or designation

View PDF (2 pages)

25/04/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/04/2018

Resolutions

View PDF (46 pages)

18/04/2018

Resolutions

View PDF (3 pages)

12/04/2018

Notification of a person with significant control statement

View PDF (2 pages)

12/04/2018

Cessation of Kenneth Michael Wood as a person with significant control on 2018-04-06

View PDF (1 pages)

12/04/2018

Cessation of Neil Grindrod as a person with significant control on 2018-04-06

View PDF (1 pages)

12/04/2018

Resolutions

View PDF (3 pages)

11/04/2018

Appointment of Mr Edward Paul Allen as a director on 2018-04-06

View PDF (2 pages)

11/04/2018

Statement of capital following an allotment of shares on 2018-04-06

View PDF (4 pages)

10/04/2018

Current accounting period extended from 2019-01-31 to 2019-03-31

View PDF (1 pages)

06/04/2018

Registration of charge 111471050001, created on 2018-04-06

View PDF (22 pages)

05/04/2018

Appointment of Mr Kenneth Michael Wood as a director on 2018-03-27

View PDF (2 pages)

03/04/2018

Appointment of Mr Mark Craig Simpson as a director on 2018-03-27

View PDF (2 pages)

03/04/2018

Appointment of Mr Christopher James Thorpe as a director on 2018-03-27

View PDF (2 pages)

29/03/2018

Appointment of Mr Neil Alan John Fyles as a director on 2018-03-27

View PDF (2 pages)

12/01/2018

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

11/01/2025

Last change occurred

31/03/2023

Accounts

Group

Last made up date

31/03/2023

Next account date

31/03/2024

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
Hempel, Sascha	Director	01/01/2023 - 06/09/2023	6
Wood, Kenneth Michael	Director	12/01/2018 - Present	14
Wood, Kenneth Michael	Director	27/03/2018 - 27/03/2018	14
De Haan, Michel Leonard	Director	08/03/2022 - 31/12/2022	2

Persons with Significant Control

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

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Description

About AA PROJECTS (2018) LIMITED

AA PROJECTS (2018) LIMITED is an(a) Dissolved company incorporated on 12/01/2018 with the registered office located at Jackson House, Sibson Road, Sale M33 7RR. 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 AA PROJECTS (2018) LIMITED?

AA PROJECTS (2018) LIMITED is currently Dissolved. It was registered on 12/01/2018 and dissolved on 06/08/2024.

Where is AA PROJECTS (2018) LIMITED located?

AA PROJECTS (2018) LIMITED is registered at Jackson House, Sibson Road, Sale M33 7RR.

What does AA PROJECTS (2018) LIMITED do?

AA PROJECTS (2018) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AA PROJECTS (2018) LIMITED?

The latest filing was on 06/08/2024: Final Gazette dissolved via voluntary strike-off.