AAI PROJECTS LIMITED

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Who controls this company?

Mr Peter Andrew Tuck

Correspondence address
3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, England, SS15 6TH
Date of birth
October 1960
Notified on
2021-07-13
Nationality
British
Country of residence
England
 
Source data
Nature of control

Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Ms Deone Blignaut

Correspondence address
3 Sylvan Court, Sylvan Way, Southfields Business P, Southfields Business Park, Basildon, United Kingdom, SS15 6TH
Date of birth
August 1976
Notified on
2025-04-15
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Aai Far East Ltd

Correspondence address
3, Sylvan Way, Southfields Business Park, Basildon, England, SS15 6TH
Notified on
2025-04-15
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
3592116
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mrs Pat Ann Orwell

HISTORIC INFORMATION
Ceased on
2021-06-30
Correspondence address
3 Sylvan Close, 3 Sylvan Close, 3 Sylvan Close, Sylvan Way Laindon, England, SS15 6TH
Date of birth
December 1945
Notified on
2019-10-17
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Mr Peter Andrew Tuck

HISTORIC INFORMATION
Ceased on
2022-06-20
Correspondence address
3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, England, SS15 6TH
Date of birth
October 1960
Notified on
2019-10-17
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Peter Andrew Tuck

HISTORIC INFORMATION
Ceased on
2025-04-14
Correspondence address
3 Sylvan Court, Sylvan Way, Southfields Business P, Southfields Business Park, Basildon, United Kingdom, SS15 6TH
Date of birth
October 1960
Notified on
2022-06-13
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
More Company Information
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