AA Projects Group Limited

Company Name	AA Projects Group Limited
Company Status	Active
Company Number	08949678
Category	Private Limited Company
Incorporation Date	20 March 2014(10 years, 1 month ago)
Previous Name	AA Projects Grp Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Neil Grindrod
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Jackson House Sibson Road Sale Cheshire M33 7RR

Director Name	Mr Neil Alan John Fyles
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(4 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Jackson House Sibson Road Sale Cheshire M33 7RR

Director Name	Mr Mark Craig Simpson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(4 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Jackson House Sibson Road Sale Cheshire M33 7RR

Director Name	Mr Christopher James Thorpe
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(4 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Jackson House Sibson Road Sale Cheshire M33 7RR

Director Name	Mr Kenneth Michael Wood
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(4 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Jackson House Sibson Road Sale Cheshire M33 7RR

Director Name	Mr Edward Paul Allen
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Jackson House Sibson Road Sale Cheshire M33 7RR

Contact

Website	aaprojects.co.uk
Telephone	0845 3032721
Telephone region	Unknown

Location

Registered Address	Jackson House Sibson Road Sale Cheshire M33 7RR
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

9 March 2022	Delivered on: 9 March 2022 Persons entitled: Drees & Sommer SE Classification: A registered charge Outstanding
6 April 2018	Delivered on: 6 April 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

16 July 2020	Accounts for a small company made up to 31 March 2020 (7 pages)
24 March 2020	Confirmation statement made on 20 March 2020 with updates (5 pages)
12 August 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
9 August 2019	Particulars of variation of rights attached to shares (2 pages)
9 August 2019	Change of share class name or designation (2 pages)
15 July 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with updates (5 pages)
21 August 2018	Group of companies' accounts made up to 31 March 2018 (23 pages)
23 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
12 April 2018	Cessation of Edward Paul Allen as a person with significant control on 6 April 2018 (1 page)
12 April 2018	Notification of Aa Projects (2018) Limited as a person with significant control on 6 April 2018 (2 pages)
11 April 2018	Termination of appointment of Edward Paul Allen as a director on 6 April 2018 (1 page)
6 April 2018	Registration of charge 089496780001, created on 6 April 2018 (22 pages)
5 April 2018	Appointment of Mr Christopher James Thorpe as a director on 29 March 2018 (2 pages)
5 April 2018	Appointment of Mr Neil Alan John Fyles as a director on 29 March 2018 (2 pages)
5 April 2018	Appointment of Mr Mark Craig Simpson as a director on 29 March 2018 (2 pages)
5 April 2018	Appointment of Mr Kenneth Michael Wood as a director on 29 March 2018 (2 pages)
29 March 2018	Notification of Rowena Allen as a person with significant control on 6 April 2016 (2 pages)
29 March 2018	Change of details for Mr Edward Paul Allen as a person with significant control on 2 March 2018 (2 pages)
29 March 2018	Confirmation statement made on 20 March 2018 with updates (6 pages)
29 March 2018	Cessation of Rowena Mary Allen as a person with significant control on 2 March 2018 (1 page)
20 March 2018	Change of share class name or designation (2 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 July 2017	Second filing of Confirmation Statement dated 20/03/2017 (6 pages)
25 July 2017	Second filing of Confirmation Statement dated 20/03/2017 (6 pages)
17 July 2017	Statement of capital following an allotment of shares on 27 April 2017 GBP 2,795 (7 pages)
17 July 2017	Statement of capital following an allotment of shares on 27 April 2017 GBP 2,795 (7 pages)
12 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
12 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
21 April 2017	Confirmation statement made on 20 March 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 25/07/2017. (6 pages)
21 April 2017	Confirmation statement made on 20 March 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 25/07/2017. (6 pages)
16 September 2016	Group of companies' accounts made up to 31 March 2016 (29 pages)
16 September 2016	Group of companies' accounts made up to 31 March 2016 (29 pages)
13 September 2016	Statement of capital following an allotment of shares on 28 July 2016 GBP 8,481 (7 pages)
13 September 2016	Statement of capital following an allotment of shares on 28 July 2016 GBP 8,481 (7 pages)
12 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
12 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 5,686 (4 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 5,686 (4 pages)
19 October 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
19 October 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
10 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 5,686 (4 pages)
10 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 5,686 (4 pages)
27 February 2015	Director's details changed for Mr Neil Grindrod on 29 January 2015 (2 pages)
27 February 2015	Director's details changed for Mr Neil Grindrod on 29 January 2015 (2 pages)
12 December 2014	Director's details changed for Mr Neil Grindrod on 26 November 2014 (2 pages)
12 December 2014	Director's details changed for Mr Neil Grindrod on 26 November 2014 (2 pages)
28 April 2014	Statement of capital following an allotment of shares on 10 April 2014 GBP 5,686.00 (4 pages)
28 April 2014	Memorandum and Articles of Association (31 pages)
28 April 2014	Statement of capital following an allotment of shares on 10 April 2014 GBP 5,686.00 (4 pages)
28 April 2014	Memorandum and Articles of Association (31 pages)
28 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 April 2014	Change of name notice (2 pages)
24 April 2014	Company name changed aa projects grp LIMITED\certificate issued on 24/04/14 RES15 ‐ Change company name resolution on 2014-04-10 (2 pages)
24 April 2014	Company name changed aa projects grp LIMITED\certificate issued on 24/04/14 RES15 ‐ Change company name resolution on 2014-04-10 (2 pages)
24 April 2014	Change of name notice (2 pages)
20 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

AA Projects Group Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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