Aa Projects (Development) Limited

Company Registration Number: 04403445

Company registered in England and Wales

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Aa Projects (Development) Limited is a Private Company Limited by Shares first registered on 26 March 2002. Its current registered address is in Manchester.

Registered Address

JACKSON HOUSE SIBSON ROAD
SALE
MANCHESTER
M33 7RR

There are 19 companies currently registered at this postcode, including this one.

All companies at M33 7RR

Registration Data

Company Number

04403445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ALLEN, Edward Paul

    Director

    Appointed on 26 March 2002

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1962

    Jackson House
    Sibson Road
    Sale
    Manchester
    M33 7RR
    United Kingdom

  • KONARSKI, Alan Marian

    Secretary

    Appointed on 26 March 2002

    Resigned on 20 October 2014

    Jackson House
    Sibson Road
    Sale
    Manchester
    M33 7RR
    United Kingdom

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 26 March 2002

    Resigned on 26 March 2002

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • KONARSKI, Alan Marian

    Director

    Appointed on 26 March 2002

    Resigned on 20 October 2014

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    Month of birth: February 1955

    Jackson House
    Sibson Road
    Sale
    Manchester
    M33 7RR
    United Kingdom

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 26 March 2002

    Resigned on 26 March 2002

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WRIGHT, Niall Michael

    Director

    Appointed on 20 October 2014

    Resigned on 28 March 2017

    Nationality: Irish

    Occupation: Project Developer

    Month of birth: March 1967

    Jackson House
    Sibson Road
    Sale
    Manchester
    M33 7RR

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 May 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X65ONCDC. Transaction: MzE3NDk1OTc5NGFkaXF6a2N4.

  2. 5 April 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PW5DT. Transaction: MzE3Mjg1NTk2NWFkaXF6a2N4.

  3. 30 March 2017 Termination of appointment of Niall Michael Wright as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: TM01. Barcode: X63A1DM3. Transaction: MzE3MjQwMjg4OWFkaXF6a2N4.

  4. 19 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X559AOWY. Transaction: MzE0NjYyMDk3NmFkaXF6a2N4.

  5. 29 March 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X53SINAO. Transaction: MzE0NTAyODg2MWFkaXF6a2N4.

  6. 15 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X45DQTHL. Transaction: MzEyMTIyOTkzOGFkaXF6a2N4.

  7. 31 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44D8LK2. Transaction: MzEyMDI5MDU0M2FkaXF6a2N4.

  8. 11 February 2015 Termination of appointment of Alan Marian Konarski as a secretary on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: TM02. Barcode: X411B4F0. Transaction: MzExNzExMDgwMWFkaXF6a2N4.

  9. 10 December 2014 Appointment of Mr Niall Michael Wright as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP01. Barcode: X3MFIMP5. Transaction: MzExMzE5ODE3MGFkaXF6a2N4.

  10. 9 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMVlQ0RThhZGlxemtjeA.

  11. 3 December 2014 Termination of appointment of Alan Marian Konarski as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: TM01. Barcode: X3LXBZFU. Transaction: MzExMjY5MTc4NmFkaXF6a2N4.

  12. 7 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKT0NJNEdhZGlxemtjeA.

  13. 18 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AAWI7E. Transaction: MzEwMjExMTQ2NmFkaXF6a2N4.

  14. 8 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X35EFSD6. Transaction: MzA5Nzg0ODgzNWFkaXF6a2N4.

  15. 16 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28J4CYJ. Transaction: MzA3ODExNjI2NWFkaXF6a2N4.

  16. 4 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X25IG5HN. Transaction: MzA3NTYxMTg1N2FkaXF6a2N4.

  17. 17 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X193FT74. Transaction: MzA1NzY2NjQ0NWFkaXF6a2N4.

  18. 9 May 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X18LAP7L. Transaction: MzA1NzIwODU5MWFkaXF6a2N4.

  19. 10 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHK35TW8. Transaction: MzAzNjg5MjM2NGFkaXF6a2N4.

  20. 11 April 2011 Registered office address changed from Jackson House Sibson Road Sale Cheshire M33 7RR United Kingdom on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Address. Type: AD01. Barcode: XAM8XT4V. Transaction: MzAzNTMwMTQ3MWFkaXF6a2N4.

  21. 8 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XAMWXT4J. Transaction: MzAzNTMwNDEyNmFkaXF6a2N4.

  22. 8 April 2011 Registered office address changed from 45 City Road Chester CH1 3AE on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Address. Type: AD01. Barcode: XAMWWT4I. Transaction: MzAzNTMwMzk1OGFkaXF6a2N4.

  23. 8 April 2011 Director's details changed for Alan Marian Konarski on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XAMW1T4N. Transaction: MzAzNTMwMzc5MWFkaXF6a2N4.

  24. 8 April 2011 Secretary's details changed for Alan Marian Konarski on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH03. Barcode: XAMENT4R. Transaction: MzAzNTMwMTk5MGFkaXF6a2N4.

  25. 8 April 2011 Director's details changed for Mr Edward Paul Allen on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XAMDXT40. Transaction: MzAzNTMwMTkxNGFkaXF6a2N4.

  26. 2 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A29L2NTO. Transaction: MzAyNDQ0MDk5OWFkaXF6a2N4.

  27. 6 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XCI9VIXA. Transaction: MzAxMjg3MTk5MWFkaXF6a2N4.

  28. 6 April 2010 Director's details changed for Alan Marian Konarski on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCI9UIX9. Transaction: MzAxMjg2Nzk1OGFkaXF6a2N4.

  29. 6 April 2010 Director's details changed for Mr Edward Paul Allen on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCI9TIX8. Transaction: MzAxMjg2NzkzOWFkaXF6a2N4.

  30. 20 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZ464DDD. Transaction: MjA0MTY0ODUwMmFkaXF6a2N4.

  31. 30 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AY2NQ9EA. Transaction: MjAzMTkyNjQxOGFkaXF6a2N4.

  32. 17 November 2008 Registered office changed on 17/11/2008 from 2 white friars chester CH1 1NZ [View PDF]

    Category: Address. Type: 287. Barcode: AG5BS4UW. Transaction: MjAxODE0NDg0MGFkaXF6a2N4.

  33. 2 June 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A47PU048. Transaction: MjAwNjQwMTUyMGFkaXF6a2N4.

  34. 29 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A47PV049. Transaction: MjAwNjI4MDI1N2FkaXF6a2N4.

  35. 1 November 2007 Registered office changed on 01/11/07 from: 47 manchester road denton manchester M34 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzM1MzQ2N2FkaXF6a2N4.

  36. 8 June 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY5MDM4NWFkaXF6a2N4.

  37. 8 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjE1NDcwMmFkaXF6a2N4.

  38. 23 June 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjc4MzYyOGFkaXF6a2N4.

  39. 25 May 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU0MzA1MGFkaXF6a2N4.

  40. 7 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NTkwNzE1OWFkaXF6a2N4.

  41. 18 May 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI2MDQxNGFkaXF6a2N4.

  42. 2 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NjI1MzM2NmFkaXF6a2N4.

  43. 3 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI5MzM0MWFkaXF6a2N4.

  44. 18 June 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNzQ4ODY5NmFkaXF6a2N4.

  45. 7 April 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU2MjMwNWFkaXF6a2N4.

  46. 18 April 2002 Ad 26/03/02--------- £ si [email protected]=399 £ ic 1/400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTI3ODM2OGFkaXF6a2N4.

  47. 10 April 2002 Registered office changed on 10/04/02 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODAxMjQ1N2FkaXF6a2N4.

  48. 10 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjIyMDEyN2FkaXF6a2N4.

  49. 10 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTk2ODY2OGFkaXF6a2N4.

  50. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg0NTI1OGFkaXF6a2N4.

  51. 10 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUwMzE0M2FkaXF6a2N4.

  52. 26 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjgyNTQ1M2FkaXF6a2N4.

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