AA CONSTRUCTION UTILITIES LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-22 with no updates

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07/04/257 April 2025 Total exemption full accounts made up to 2024-06-30

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19/03/2519 March 2025 Previous accounting period shortened from 2024-06-27 to 2024-06-26

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04/09/244 September 2024 Satisfaction of charge 072925400001 in full

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04/09/244 September 2024 Satisfaction of charge 072925400002 in full

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04/09/244 September 2024 Satisfaction of charge 072925400003 in full

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21/08/2421 August 2024 Director's details changed for Mr Michael Thorburn on 2024-08-21

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21/08/2421 August 2024 Change of details for Ms Julie Wilson as a person with significant control on 2023-09-15

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21/08/2421 August 2024 Change of details for Mr Michael Thorburn as a person with significant control on 2023-09-15

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21/08/2421 August 2024 Director's details changed for Ms Julie Wilson on 2024-08-21

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05/08/245 August 2024 Registration of charge 072925400008, created on 2024-08-02

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05/08/245 August 2024 Registration of charge 072925400007, created on 2024-08-02

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16/07/2416 July 2024 Satisfaction of charge 072925400005 in full

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16/07/2416 July 2024 Satisfaction of charge 072925400006 in full

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-22 with no updates

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-06-30

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11/03/2411 March 2024 Previous accounting period shortened from 2023-06-28 to 2023-06-27

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03/08/233 August 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Current accounting period shortened from 2022-06-29 to 2022-06-28

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27/06/2327 June 2023 Confirmation statement made on 2023-06-22 with no updates

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31/03/2331 March 2023 Previous accounting period shortened from 2022-06-30 to 2022-06-29

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/07/216 July 2021 Confirmation statement made on 2021-06-22 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/02/2115 February 2021 30/06/20 TOTAL EXEMPTION FULL

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/04/2030 April 2020 30/06/19 TOTAL EXEMPTION FULL

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24/03/2024 March 2020 PREVSHO FROM 24/06/2019 TO 23/06/2019

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19/12/1919 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072925400004

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12/07/1912 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 072925400005

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12/07/1912 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 072925400006

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07/07/197 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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06/07/196 July 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL THORBURN / 22/06/2019

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06/07/196 July 2019 PSC'S CHANGE OF PARTICULARS / MS JULIE WILSON / 22/05/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/05/1910 May 2019 DIRECTOR APPOINTED MR MICHAEL THORBURN

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02/05/192 May 2019 30/06/18 TOTAL EXEMPTION FULL

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01/04/191 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 072925400004

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25/03/1925 March 2019 PREVSHO FROM 25/06/2018 TO 24/06/2018

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11/01/1911 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 072925400003

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/05/1815 May 2018 30/06/17 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 PREVSHO FROM 26/06/2017 TO 25/06/2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL THORBURN

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE WILSON

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/06/1724 June 2017 PREVSHO FROM 27/06/2016 TO 26/06/2016

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23/05/1723 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE WILSON / 12/02/2017

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27/03/1727 March 2017 PREVSHO FROM 28/06/2016 TO 27/06/2016

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04/08/164 August 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM WHICKHAM INDUSTRIAL ESTATE WHICHKHAM INDUSTRIAL ESTATE SWALWELL NEWCASTLE UPON TYNE NE16 3DA

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE WILSON / 27/07/2016

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18/07/1618 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/05/165 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072925400002

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25/04/1625 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072925400001

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29/03/1629 March 2016 PREVSHO FROM 29/06/2015 TO 28/06/2015

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04/08/154 August 2015 Annual return made up to 22 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/07/142 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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27/01/1427 January 2014 REGISTERED OFFICE CHANGED ON 27/01/2014 FROM AACU OLD STONE ROAD EAST CRAMLINGTON CRAMLINGTON TYNE & WEAR

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/03/1328 March 2013 PREVSHO FROM 30/06/2012 TO 29/06/2012

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31/07/1231 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/10/113 October 2011 Annual return made up to 22 June 2011 with full list of shareholders

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03/10/113 October 2011 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM, HIGHWAY HOUSE SALTMEADOWS ROAD, GATESHEAD, TYNE AND WEAR, NE8 3DA

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14/10/1014 October 2010 REGISTERED OFFICE CHANGED ON 14/10/2010 FROM, HIGHWAY HOUSE SALTMEADOWS ROAD, GATESHEAD, TYNE & WEAR, NE8 3DA, UNITED KINGDOM

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22/06/1022 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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