Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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30 Jul 2024 |
AD01 |
Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG England to 3 Sylvan Court Sylvan Way, Southfields Business P Southfields Business Park Basildon SS15 6th on 30 July 2024
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26 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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04 Sep 2023 |
CERTNM |
Company name changed aai projects LTD LTD\certificate issued on 04/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-31
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31 Aug 2023 |
AP03 |
Appointment of Mrs Pat Orwell as a secretary on 25 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Ms Deone Blignaut as a director on 25 August 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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02 Aug 2023 |
CERTNM |
Company name changed aai properties LTD\certificate issued on 02/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-02
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03 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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20 Sep 2022 |
AD01 |
Registered office address changed from 3 Sylvan Court Sylvan Way Southfields Business Park Basildon SS15 6th England to 249 Cranbrook Road Ilford IG1 4TG on 20 September 2022
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08 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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20 Jun 2022 |
PSC01 |
Notification of Peter Tuck as a person with significant control on 13 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Peter Andrew Tuck as a director on 17 October 2019
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20 Jun 2022 |
TM01 |
Termination of appointment of Peter Andrew Tuck as a director on 20 June 2022
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20 Jun 2022 |
PSC07 |
Cessation of Peter Andrew Tuck as a person with significant control on 20 June 2022
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20 Jun 2022 |
PSC07 |
Cessation of Peter Andrew Tuck as a person with significant control on 20 June 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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13 Jun 2022 |
PSC01 |
Notification of Peter Andrew Tuck as a person with significant control on 17 October 2019
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13 Jun 2022 |
TM01 |
Termination of appointment of Jackie Ann Tuck as a director on 13 June 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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21 Sep 2021 |
AP01 |
Appointment of Mrs Jackie Tuck as a director on 12 September 2021
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27 Jul 2021 |
PSC01 |
Notification of Peter Andrew Tuck as a person with significant control on 13 July 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of John Anthony Carmody as a director on 10 July 2021
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