AA Projects (Development) Limited

Company Name	AA Projects (Development) Limited
Company Status	Dissolved
Company Number	04403445
Category	Private Limited Company
Incorporation Date	26 March 2002(22 years, 1 month ago)
Dissolution Date	10 December 2019 (4 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neil Grindrod
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2018(16 years after company formation)
Appointment Duration	1 year, 8 months (closed 10 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Jackson House Sibson Road Sale Manchester M33 7RR

Director Name	Mr Mark Craig Simpson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2018(16 years after company formation)
Appointment Duration	1 year, 8 months (closed 10 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Jackson House Sibson Road Sale Manchester M33 7RR

Director Name	Mr Kenneth Michael Wood
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2018(16 years after company formation)
Appointment Duration	1 year, 8 months (closed 10 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Jackson House Sibson Road Sale Manchester M33 7RR

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Mr Alan Marian Konarski
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	Jackson House Sibson Road Sale Manchester M33 7RR

Director Name	Mr Edward Paul Allen
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	Jackson House Sibson Road Sale Manchester M33 7RR

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr Alan Marian Konarski
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	Jackson House Sibson Road Sale Manchester M33 7RR

Director Name	Mr Niall Michael Wright
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 October 2014(12 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 March 2017)
Role	Project Developer
Country of Residence	England
Correspondence Address	Jackson House Sibson Road Sale Manchester M33 7RR

Contact

Website	aaprojects.com
Telephone	0845 3032721
Telephone region	Unknown

Location

Registered Address	Jackson House Sibson Road Sale Manchester M33 7RR
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester

Shareholders

400 at £1	Aa Projects Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

6 April 2018	Delivered on: 6 April 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

3 May 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
5 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
30 March 2017	Termination of appointment of Niall Michael Wright as a director on 28 March 2017 (1 page)
19 April 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 400 (3 pages)
15 April 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
31 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 400 (4 pages)
11 February 2015	Termination of appointment of Alan Marian Konarski as a secretary on 20 October 2014 (1 page)
10 December 2014	Appointment of Mr Niall Michael Wright as a director on 20 October 2014 (2 pages)
9 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
3 December 2014	Termination of appointment of Alan Marian Konarski as a director on 20 October 2014 (1 page)
7 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
18 June 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
8 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 400 (4 pages)
16 May 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
4 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
17 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
10 May 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
11 April 2011	Registered office address changed from Jackson House Sibson Road Sale Cheshire M33 7RR United Kingdom on 11 April 2011 (1 page)
8 April 2011	Director's details changed for Mr Edward Paul Allen on 8 April 2011 (2 pages)
8 April 2011	Director's details changed for Mr Edward Paul Allen on 8 April 2011 (2 pages)
8 April 2011	Director's details changed for Alan Marian Konarski on 8 April 2011 (2 pages)
8 April 2011	Secretary's details changed for Alan Marian Konarski on 8 April 2011 (1 page)
8 April 2011	Secretary's details changed for Alan Marian Konarski on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from 45 City Road Chester CH1 3AE on 8 April 2011 (1 page)
8 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Registered office address changed from 45 City Road Chester CH1 3AE on 8 April 2011 (1 page)
8 April 2011	Director's details changed for Alan Marian Konarski on 8 April 2011 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
6 April 2010	Director's details changed for Alan Marian Konarski on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Mr Edward Paul Allen on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Alan Marian Konarski on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Edward Paul Allen on 6 April 2010 (2 pages)
20 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 April 2009	Return made up to 26/03/09; full list of members (5 pages)
17 November 2008	Registered office changed on 17/11/2008 from 2 white friars chester CH1 1NZ (1 page)
2 June 2008	Return made up to 26/03/08; full list of members (7 pages)
29 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
1 November 2007	Registered office changed on 01/11/07 from: 47 manchester road denton manchester M34 2AF (1 page)
8 June 2007	Return made up to 26/03/07; full list of members (8 pages)
8 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
25 May 2006	Return made up to 26/03/06; full list of members (8 pages)
7 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 May 2005	Return made up to 26/03/05; full list of members (8 pages)
2 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
3 April 2004	Return made up to 26/03/04; full list of members (8 pages)
18 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 April 2003	Return made up to 26/03/03; full list of members (7 pages)
18 April 2002	Ad 26/03/02--------- Â£ si 399@1=399 Â£ ic 1/400 (2 pages)
10 April 2002	New secretary appointed;new director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	Registered office changed on 10/04/02 from: 16 saint john street london EC1M 4NT (1 page)
10 April 2002	Director resigned (1 page)
26 March 2002	Incorporation (15 pages)

AA Projects (Development) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Manchester Check