AA PROJECTS GROUP LIMITED - SALE
| Company Profile | Company Filings |
Overview
AA PROJECTS GROUP LIMITED is a Private Limited Company from SALE and has the status: Active.
AA PROJECTS GROUP LIMITED was incorporated 10 years ago on 20/03/2014 and has the registered number: 08949678. The accounts status is FULL and accounts are next due on 31/12/2024.
AA PROJECTS GROUP LIMITED was incorporated 10 years ago on 20/03/2014 and has the registered number: 08949678. The accounts status is FULL and accounts are next due on 31/12/2024.
AA PROJECTS GROUP LIMITED - SALE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
JACKSON HOUSE
SALE
CHESHIRE
M33 7RR
This Company Originates in : United Kingdom
Previous trading names include:
AA PROJECTS GRP LIMITED (until 24/04/2014)
AA PROJECTS GRP LIMITED (until 24/04/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KENNETH MICHAEL WOOD | Jun 1973 | British | Director | 2018-03-29 | CURRENT |
| CHRISTOPHER JAMES THORPE | Jun 1977 | British | Director | 2018-03-29 | CURRENT |
| MR MARK CRAIG SIMPSON | Mar 1976 | British | Director | 2018-03-29 | CURRENT |
| MR NEIL GRINDROD | Oct 1972 | British | Director | 2014-03-20 | CURRENT |
| MR NEIL ALAN JOHN FYLES | Aug 1974 | British | Director | 2018-03-29 | CURRENT |
| SASCHA HEMPEL | Feb 1973 | German | Director | 2023-01-01 UNTIL 2023-09-06 | RESIGNED |
| MR EDWARD PAUL ALLEN | Oct 1962 | British | Director | 2014-03-20 UNTIL 2018-04-06 | RESIGNED |
| MICHEL LEONARD DE HAAN | Feb 1968 | Dutch | Director | 2022-03-09 UNTIL 2023-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aa Projects (2018) Limited | 2018-04-06 | Sale |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Edward Paul Allen | 2016-04-06 - 2018-04-06 | 10/1962 | Sale Cheshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Ms Rowena Mary Allen | 2016-04-06 - 2018-03-02 | 10/1968 | Sale Cheshire | Voting rights 25 to 50 percent |