CompaniesInTheUK

AAI PROJECTS LIMITED

Company number 12267481 ·

Active

3 active / 3 ceased · persons with significant control

Aai Far East Ltd

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2025-04-15
Correspondence address
3, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England
Legal form
Limited Company
Place registered
Companies House
Registration number
3592116
Country registered
United Kingdom

Ms Deone Blignaut

Individual Active

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
  • Right to appoint and remove directors
Notified on
2025-04-15
Date of birth
August 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Sylvan Court, Sylvan Way, Southfields Business P, Southfields Business Park, Basildon, SS15 6TH, United Kingdom

Mr Peter Andrew Tuck

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • 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
Notified on
2021-07-13
Date of birth
October 1960
Nationality
British
Country of residence
England
Correspondence address
3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

Mr Peter Andrew Tuck

Individual Ceased

Nature of control

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

Mrs Pat Ann Orwell

Individual Ceased

Nature of control

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

Mr Peter Andrew Tuck

Individual Ceased

Nature of control

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