AA PROPERTIES AND CONSTRUCTION LTD

Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-02-25 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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04/04/244 April 2024 Notification of Aynstone Limited as a person with significant control on 2018-11-12

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04/04/244 April 2024 Confirmation statement made on 2024-02-25 with no updates

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04/04/244 April 2024 Cessation of Lawrence John Sullivan as a person with significant control on 2024-02-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/03/232 March 2023 Confirmation statement made on 2023-02-25 with no updates

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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01/11/221 November 2022 Registered office address changed from 11 st. Laurence Way Slough SL1 2EA England to 1a Tilford Road Hindhead GU26 6TD on 2022-11-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-25 with no updates

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/02/212 February 2021 PREVEXT FROM 29/02/2020 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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23/12/1923 December 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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19/02/1919 February 2019 APPOINTMENT TERMINATED, DIRECTOR ASHFAQ SPAUL

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19/02/1919 February 2019 SECRETARY APPOINTED MR ADRIAN TREVOR HALLS

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19/02/1919 February 2019 CESSATION OF ASHFAQ AHMED SPAUL AS A PSC

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19/02/1919 February 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 115 LONDON ROAD MORDEN SURREY SM4 5HP ENGLAND

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19/02/1919 February 2019 DIRECTOR APPOINTED MS JO FRANKLIN

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19/02/1919 February 2019 CESSATION OF RAYMERE LIMITED AS A PSC

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19/02/1919 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE JOHN SULLIVAN

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30/11/1830 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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14/08/1814 August 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 03/02/2017

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14/08/1814 August 2018 SECOND FILING OF PSC02 FOR RAYMERE LIMITED

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11/07/1811 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMERE LIMITED

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11/04/1811 April 2018 APPOINTMENT TERMINATED, DIRECTOR FAISAL SPAUL

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11/04/1811 April 2018 DIRECTOR APPOINTED MR ASHFAQ AHMED SPAUL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES

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11/04/1811 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHFAQ AHMED SPAUL

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11/04/1811 April 2018 CESSATION OF FAISAL AHMED SPAUL AS A PSC

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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04/11/174 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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06/06/176 June 2017 DISS40 (DISS40(SOAD))

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03/06/173 June 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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25/04/1725 April 2017 FIRST GAZETTE

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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04/02/164 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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