AA PROJECTS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

08949678

Incorporation date

20/03/2014

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/03/2014)

13/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/07/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/05/2024

Application to strike the company off the register

View PDF (2 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

09/01/2024

Satisfaction of charge 089496780001 in full

View PDF (1 pages)

20/09/2023

Full accounts made up to 2023-03-31

View PDF (18 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)

30/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 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)

05/08/2022

Accounts for a small company made up to 2022-03-31

View PDF (7 pages)

22/03/2022

Director's details changed for Mr Mark Craig Simpson on 2022-03-22

View PDF (2 pages)

22/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

10/03/2022

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

View PDF (2 pages)

09/03/2022

Registration of charge 089496780002, created on 2022-03-09

View PDF (25 pages)

02/08/2021

Accounts for a small company made up to 2021-03-31

View PDF (6 pages)

22/03/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

16/07/2020

Accounts for a small company made up to 2020-03-31

View PDF (7 pages)

24/03/2020

Confirmation statement made on 2020-03-20 with updates

View PDF (5 pages)

12/08/2019

Resolutions

View PDF (13 pages)

09/08/2019

Change of share class name or designation

View PDF (2 pages)

09/08/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/07/2019

Accounts for a small company made up to 2019-03-31

View PDF (7 pages)

20/03/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (5 pages)

21/08/2018

Group of companies' accounts made up to 2018-03-31

View PDF (23 pages)

23/04/2018

Resolutions

View PDF (34 pages)

12/04/2018

Notification of Aa Projects (2018) Limited as a person with significant control on 2018-04-06

View PDF (2 pages)

12/04/2018

Cessation of Edward Paul Allen as a person with significant control on 2018-04-06

View PDF (1 pages)

11/04/2018

Termination of appointment of Edward Paul Allen as a director on 2018-04-06

View PDF (1 pages)

06/04/2018

Registration of charge 089496780001, created on 2018-04-06

View PDF (22 pages)

05/04/2018

Appointment of Mr Mark Craig Simpson as a director on 2018-03-29

View PDF (2 pages)

05/04/2018

Appointment of Mr Neil Alan John Fyles as a director on 2018-03-29

View PDF (2 pages)

05/04/2018

Appointment of Mr Christopher James Thorpe as a director on 2018-03-29

View PDF (2 pages)

05/04/2018

Appointment of Mr Kenneth Michael Wood as a director on 2018-03-29

View PDF (2 pages)

29/03/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (6 pages)

29/03/2018

Cessation of Rowena Mary Allen as a person with significant control on 2018-03-02

View PDF (1 pages)

29/03/2018

Notification of Rowena Allen as a person with significant control on 2016-04-06

View PDF (2 pages)

29/03/2018

Change of details for Mr Edward Paul Allen as a person with significant control on 2018-03-02

View PDF (2 pages)

20/03/2018

Change of share class name or designation

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

25/07/2017

Second filing of Confirmation Statement dated 20/03/2017

View PDF (6 pages)

17/07/2017

Statement of capital following an allotment of shares on 2017-04-27

View PDF (7 pages)

12/07/2017

Resolutions

View PDF (6 pages)

21/04/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (6 pages)

16/09/2016

Group of companies' accounts made up to 2016-03-31

View PDF (29 pages)

13/09/2016

Statement of capital following an allotment of shares on 2016-07-28

View PDF (7 pages)

12/09/2016

Resolutions

View PDF (33 pages)

21/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (4 pages)

19/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (25 pages)

10/04/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (4 pages)

27/02/2015

Director's details changed for Mr Neil Grindrod on 2015-01-29

View PDF (2 pages)

12/12/2014

Director's details changed for Mr Neil Grindrod on 2014-11-26

View PDF (2 pages)

28/04/2014

Memorandum and Articles of Association

View PDF (31 pages)

28/04/2014

Resolutions

View PDF (2 pages)

28/04/2014

Statement of capital following an allotment of shares on 2014-04-10

View PDF (4 pages)

24/04/2014

Certificate of change of name

View PDF (2 pages)

24/04/2014

Change of name notice

View PDF (2 pages)

20/03/2014

Incorporation

View PDF (7 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

20/03/2025

Last change occurred

31/03/2023

Accounts

Full

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	29/03/2018 - Present	16
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 GROUP LIMITED

AA PROJECTS GROUP LIMITED is an(a) Dissolved company incorporated on 20/03/2014 with the registered office located at Jackson House, Sibson Road, Sale, Cheshire 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 GROUP LIMITED?

AA PROJECTS GROUP LIMITED is currently Dissolved. It was registered on 20/03/2014 and dissolved on 13/08/2024.

Where is AA PROJECTS GROUP LIMITED located?

AA PROJECTS GROUP LIMITED is registered at Jackson House, Sibson Road, Sale, Cheshire M33 7RR.

What does AA PROJECTS GROUP LIMITED do?

AA PROJECTS GROUP 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 GROUP LIMITED?

The latest filing was on 13/08/2024: Final Gazette dissolved via voluntary strike-off.