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Home > England & Wales Companies > A & A CONSTRUCTION GROUP LIMITED
Company Information for

A & A CONSTRUCTION GROUP LIMITED

3RD FLOOR, 37, FREDERICK PLACE, BRIGHTON, BN1 4EA,
Company Registration Number
02551724
Private Limited Company
Liquidation

Company Overview

About A & A Construction Group Ltd
A & A CONSTRUCTION GROUP LIMITED was founded on 1990-10-24 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". A & A Construction Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A & A CONSTRUCTION GROUP LIMITED
 
Legal Registered Office
3RD FLOOR, 37
FREDERICK PLACE
BRIGHTON
BN1 4EA
Other companies in ME19
 
Previous Names
A & A BUILDING CONTRACTORS LIMITED13/04/2007
A & A ROOF TILERS LIMITED13/06/2006
Filing Information
Company Number 02551724
Company ID Number 02551724
Date formed 1990-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB403248976  
Last Datalog update: 2022-10-13 23:19:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & A CONSTRUCTION GROUP LIMITED
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Companies with same name A & A CONSTRUCTION GROUP LIMITED
The following companies were found which have the same name as A & A CONSTRUCTION GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A & A CONSTRUCTION GROUP, INC. 1202 SALZEDO ST. CORAL GABLES FL 33134 Inactive Company formed on the 2003-07-02
A & A CONSTRUCTION GROUP, LLC 2430 E 8 AVE HIALEAH FL 33013 Inactive Company formed on the 2014-12-01

Company Officers of A & A CONSTRUCTION GROUP LIMITED

Current Directors
Officer Role Date Appointed
ARMAND CHARLES SABLON
 Company Secretary 1991-10-24
ARMAND CHARLES SABLON
 Director 1991-10-24
DAMIAN SABLON
 Director 2004-02-17
JACQUELINE BRENDA SABLON
 Director 1990-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES AGUTTER
 Director 2014-03-01 2014-03-31
ANDREW JAMES AGUTTER
 Director 2011-03-10 2013-02-28
JACQUELINE BRENDA SABLON
 Company Secretary 1991-10-24 1991-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARMAND CHARLES SABLON HALSTEAD SCAFFOLDING (SOUTHERN) LIMITED Company Secretary 2005-08-17 CURRENT 2005-08-17 Dissolved 2013-08-01
ARMAND CHARLES SABLON A.J.S FIRE & FLOOD RESTORATION LIMITED Director 2018-06-14 CURRENT 2018-06-14 Active - Proposal to Strike off
ARMAND CHARLES SABLON TRAFALGAR LETTINGS LTD Director 2014-12-01 CURRENT 2014-12-01 Active
ARMAND CHARLES SABLON HALSTEAD SCAFFOLDING (SOUTHERN) LIMITED Director 2005-08-17 CURRENT 2005-08-17 Dissolved 2013-08-01
DAMIAN SABLON HALSTEAD SCAFFOLDING (SOUTHERN) LIMITED Director 2005-08-17 CURRENT 2005-08-17 Dissolved 2013-08-01
JACQUELINE BRENDA SABLON TRAFALGAR LETTINGS LTD Director 2014-12-01 CURRENT 2014-12-01 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
PLASTERERBolneyHome Insurance Business, working in Sussex/Surrey areas requires *Plasters* who can work quickly and efficiently, with high standards of workmanship, the2016-09-07
CARPENTERSBolneyHome Insurance Business, working in Sussex/Surrey areas requires *Carpenters* who can work quickly and efficiently, with high standards of workmanship, the2016-06-06
ROOF TILERBolneyHome Insurance Business, working in *Sussex/Surrey* areas requires *a ROOF TILER* who can work quickly and efficiently, with high standards of workmanship,2016-05-27
HR AdministratorBolney*Main Purpose of Job* As a stand-alone HR advisor you will be responsible for all aspects of HR within A & A Construction Group. This will include advising on2016-05-26
PLUMBERBolneyHome Insurance Business, working in Sussex/Surrey areas requires a Plumber who is quick, efficient, with high standards of workmanship, having excellent2016-05-24
PAINTER AND DECORATORBolneyHome Insurance Business, working in Sussex/Surrey areas requires *Painter/Decorators* who can work quickly and efficiently, with high standards of workmanship2016-05-24

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-07Voluntary liquidation Statement of receipts and payments to 2023-08-03
2022-09-26Voluntary liquidation Statement of affairs
2022-09-26LIQ02Voluntary liquidation Statement of affairs
2022-09-09Voluntary liquidation Statement of receipts and payments to 2022-08-03
2022-09-09LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-03
2021-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/21 FROM Suite 21 10 Churchill Square Kings Hill West Malling Kent ME19 4YU
2021-08-18600Appointment of a voluntary liquidator
2021-08-18LRESSPResolutions passed:
  • Special resolution to wind up on 2021-08-04
2021-08-18LIQ01Voluntary liquidation declaration of solvency
2021-06-21AAMDAmended account full exemption
2021-01-28TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN SABLON
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-08-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-02-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-07-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1003
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 1003
2015-09-18AR0131/08/15 ANNUAL RETURN FULL LIST
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES AGUTTER
2015-06-25AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-07AR0124/10/14 ANNUAL RETURN FULL LIST
2014-07-27AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25AP01DIRECTOR APPOINTED MR ANDREW JAMES AGUTTER
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-05AR0124/10/13 ANNUAL RETURN FULL LIST
2013-07-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW AGUTTER
2012-12-03AR0124/10/12 ANNUAL RETURN FULL LIST
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARMAND CHARLES SABLON / 24/10/2012
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BRENDA SABLON / 24/10/2012
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN SABLON / 24/10/2012
2012-12-03CH03SECRETARY'S DETAILS CHNAGED FOR MR ARMAND CHARLES SABLON on 2012-10-24
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0124/10/11 ANNUAL RETURN FULL LIST
2011-03-10AP01DIRECTOR APPOINTED MR ANDREW JAMES AGUTTER
2011-03-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-07AR0124/10/10 FULL LIST
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2010 FROM SUITE 24 10 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU
2010-03-05AA31/10/09 TOTAL EXEMPTION FULL
2009-11-23AR0124/10/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BRENDA SABLON / 24/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN SABLON / 24/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARMAND CHARLES SABLON / 24/10/2009
2009-10-07AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/08
2009-03-25AA31/10/08 TOTAL EXEMPTION FULL
2008-11-25363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM SUITE 23 10 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU
2008-09-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-08-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-08-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-08-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-08-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-12-21363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-04-13CERTNMCOMPANY NAME CHANGED A & A BUILDING CONTRACTORS LIMIT ED CERTIFICATE ISSUED ON 13/04/07
2007-02-28363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2007-02-28287REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 1 LODGE CLOSE WATERINGBURY MAIDSTONE KENT ME18 5PB
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-06-13CERTNMCOMPANY NAME CHANGED A & A ROOF TILERS LIMITED CERTIFICATE ISSUED ON 13/06/06
2005-10-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-25363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-10-25288cDIRECTOR'S PARTICULARS CHANGED
2005-10-25288cDIRECTOR'S PARTICULARS CHANGED
2005-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-26363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-07-21395PARTICULARS OF MORTGAGE/CHARGE
2004-06-22395PARTICULARS OF MORTGAGE/CHARGE
2004-06-02287REGISTERED OFFICE CHANGED ON 02/06/04 FROM: THE COURTYARD BEEDING COURT STEYNING WEST SUSSEX BN44 3TN
2004-03-09288aNEW DIRECTOR APPOINTED
2003-11-19363aRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-05363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-10-23287REGISTERED OFFICE CHANGED ON 23/10/02 FROM: MACKENZIE HOUSE COACH & HORSES PASSAGE THE PANTILES TUNBRIDGE WELLS KENT TN2 5NP
2002-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-02363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-10-26363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-09-01AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-05363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/10/98
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A & A CONSTRUCTION GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-10-13
Appointmen2022-09-26
Notices to2021-08-11
Resolution2021-08-11
Appointmen2021-08-11
Fines / Sanctions
No fines or sanctions have been issued against A & A CONSTRUCTION GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-09-17 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2004-07-15 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-06-18 Satisfied HSBC BANK PLC
DEBENTURE 1997-05-06 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1995-11-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & A CONSTRUCTION GROUP LIMITED

Intangible Assets
Patents
We have not found any records of A & A CONSTRUCTION GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & A CONSTRUCTION GROUP LIMITED
Trademarks
We have not found any records of A & A CONSTRUCTION GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & A CONSTRUCTION GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as A & A CONSTRUCTION GROUP LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where A & A CONSTRUCTION GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyA & A CONSTRUCTION GROUP LIMITEDEvent Date2022-10-13
 
Initiating party Event TypeAppointmen
Defending partyA & A CONSTRUCTION GROUP LIMITEDEvent Date2022-09-26
Name of Company: A & A CONSTRUCTION GROUP LIMITED Company Number: 02551724 Nature of Business: Other specialised construction activities not elsewhere classified Previous Name of Company: A & A Buildi…
 
Initiating party Event TypeNotices to
Defending partyA & A CONSTRUCTION GROUP LIMITEDEvent Date2021-08-11
 
Initiating party Event TypeResolution
Defending partyA & A CONSTRUCTION GROUP LIMITEDEvent Date2021-08-11
 
Initiating party Event TypeAppointmen
Defending partyA & A CONSTRUCTION GROUP LIMITEDEvent Date2021-08-11
Name of Company: A & A CONSTRUCTION GROUP LIMITED Company Number: 02551724 Trading Name: A & A Building Contractors Limited; A & A Roof Tilers Limited Nature of Business: Other specialised constructio…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & A CONSTRUCTION GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A & A CONSTRUCTION GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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