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Company Information for

AA PROJECTS GROUP LIMITED

JACKSON HOUSE, SIBSON ROAD, SALE, CHESHIRE, M33 7RR,
Company Registration Number
08949678
Private Limited Company
Active

Company Overview

About Aa Projects Group Ltd
AA PROJECTS GROUP LIMITED was founded on 2014-03-20 and has its registered office in Sale. The organisation's status is listed as "Active". Aa Projects Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AA PROJECTS GROUP LIMITED
 
Legal Registered Office
JACKSON HOUSE
SIBSON ROAD
SALE
CHESHIRE
M33 7RR
Other companies in M33
 
Previous Names
AA PROJECTS GRP LIMITED24/04/2014
Filing Information
Company Number 08949678
Company ID Number 08949678
Date formed 2014-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 22:13:25
Primary Source:Companies House
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Company Officers of AA PROJECTS GROUP LIMITED

Current Directors
Officer Role Date Appointed
NEIL ALAN JOHN FYLES
 Director 2018-03-29
NEIL GRINDROD
 Director 2014-03-20
MARK CRAIG SIMPSON
 Director 2018-03-29
CHRISTOPHER JAMES THORPE
 Director 2018-03-29
KENNETH MICHAEL WOOD
 Director 2018-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD PAUL ALLEN
 Director 2014-03-20 2018-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ALAN JOHN FYLES AA PROJECTS (2018) LIMITED Director 2018-03-27 CURRENT 2018-01-12 Active
NEIL ALAN JOHN FYLES DREES & SOMMER UK LIMITED Director 2015-10-22 CURRENT 1999-05-12 Active
NEIL GRINDROD AA PROJECTS (DEVELOPMENT) LIMITED Director 2018-03-29 CURRENT 2002-03-26 Active
NEIL GRINDROD AA PROJECTS (2018) LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
NEIL GRINDROD FITTON ASSOCIATES LIMITED Director 2013-04-30 CURRENT 2003-01-16 Active - Proposal to Strike off
NEIL GRINDROD DREES & SOMMER UK LIMITED Director 2009-11-02 CURRENT 1999-05-12 Active
MARK CRAIG SIMPSON DREES & SOMMER UK LIMITED Director 2018-04-06 CURRENT 1999-05-12 Active
MARK CRAIG SIMPSON AA PROJECTS (DEVELOPMENT) LIMITED Director 2018-03-29 CURRENT 2002-03-26 Active
MARK CRAIG SIMPSON FITTON ASSOCIATES LIMITED Director 2018-03-29 CURRENT 2003-01-16 Active - Proposal to Strike off
MARK CRAIG SIMPSON AA PROJECTS (2018) LIMITED Director 2018-03-27 CURRENT 2018-01-12 Active
CHRISTOPHER JAMES THORPE AA PROJECTS (2018) LIMITED Director 2018-03-27 CURRENT 2018-01-12 Active
CHRISTOPHER JAMES THORPE DREES & SOMMER UK LIMITED Director 2008-04-01 CURRENT 1999-05-12 Active
KENNETH MICHAEL WOOD AA PROJECTS (DEVELOPMENT) LIMITED Director 2018-03-29 CURRENT 2002-03-26 Active
KENNETH MICHAEL WOOD FITTON ASSOCIATES LIMITED Director 2018-03-29 CURRENT 2003-01-16 Active - Proposal to Strike off
KENNETH MICHAEL WOOD AA PROJECTS (2018) LIMITED Director 2018-03-27 CURRENT 2018-01-12 Active
KENNETH MICHAEL WOOD AA PROJECTS (2018) LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
KENNETH MICHAEL WOOD DREES & SOMMER UK LIMITED Director 2017-04-03 CURRENT 1999-05-12 Active

More director information

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
2024-03-20CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2024-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089496780001
2023-09-20FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-12APPOINTMENT TERMINATED, DIRECTOR SASCHA HEMPEL
2023-05-26Director's details changed for Mr Mark Craig Simpson on 2023-05-10
2023-03-30CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-01-18APPOINTMENT TERMINATED, DIRECTOR MICHEL LEONARD DE HAAN
2023-01-18DIRECTOR APPOINTED SASCHA HEMPEL
2022-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-22CH01Director's details changed for Mr Mark Craig Simpson on 2022-03-22
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-03-10AP01DIRECTOR APPOINTED MICHEL LEONARD DE HAAN
2022-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 089496780002
2021-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2019-08-12RES12Resolution of varying share rights or name
2019-08-09SH08Change of share class name or designation
2019-08-09SH10Particulars of variation of rights attached to shares
2019-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-04-23RES01ADOPT ARTICLES 23/04/18
2018-04-23RES12VARYING SHARE RIGHTS AND NAMES
2018-04-12PSC02Notification of Aa Projects (2018) Limited as a person with significant control on 2018-04-06
2018-04-12PSC07CESSATION OF EDWARD PAUL ALLEN AS A PERSON OF SIGNIFICANT CONTROL
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PAUL ALLEN
2018-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 089496780001
2018-04-05AP01DIRECTOR APPOINTED MR MARK CRAIG SIMPSON
2018-04-05AP01DIRECTOR APPOINTED MR NEIL ALAN JOHN FYLES
2018-04-05AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES THORPE
2018-04-05AP01DIRECTOR APPOINTED MR KENNETH MICHAEL WOOD
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 9281
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-03-29PSC07CESSATION OF ROWENA MARY ALLEN AS A PERSON OF SIGNIFICANT CONTROL
2018-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWENA ALLEN
2018-03-29PSC04Change of details for Mr Edward Paul Allen as a person with significant control on 2018-03-02
2018-03-20SH08Change of share class name or designation
2017-09-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25RP04CS01Second filing of Confirmation Statement dated 20/03/2017
2017-07-25ANNOTATIONClarification
2017-07-17LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 2795
2017-07-17SH0127/04/17 STATEMENT OF CAPITAL GBP 2795
2017-07-12RES10Resolutions passed:
  • Resolution of allotment of securities
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-13SH0128/07/16 STATEMENT OF CAPITAL GBP 8481
2016-09-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-12RES01ADOPT ARTICLES 28/07/2016
2016-03-21AR0120/03/16 FULL LIST
2015-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 5686
2015-04-10AR0120/03/15 FULL LIST
2015-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRINDROD / 29/01/2015
2014-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRINDROD / 26/11/2014
2014-04-28MEM/ARTSARTICLES OF ASSOCIATION
2014-04-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-28SH0110/04/14 STATEMENT OF CAPITAL GBP 5686.00
2014-04-24RES15CHANGE OF NAME 10/04/2014
2014-04-24CERTNMCOMPANY NAME CHANGED AA PROJECTS GRP LIMITED CERTIFICATE ISSUED ON 24/04/14
2014-04-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AA PROJECTS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AA PROJECTS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AA PROJECTS GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AA PROJECTS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AA PROJECTS GROUP LIMITED
Trademarks
We have not found any records of AA PROJECTS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AA PROJECTS 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 (82990 - Other business support service activities n.e.c.) as AA PROJECTS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AA PROJECTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AA PROJECTS 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 AA PROJECTS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M33 7RR