AAI PROJECTS LIMITED

Company number 12267481

1 active person with significant control / 0 active statements

Mr Peter Andrew Tuck (Active)

• Correspondence address: 3 Sylvan Court, Sylvan Way, Southfields Business P, Southfields Business Park, Basildon, United Kingdom, SS15 6TH
• Notified on: 13 June 2022
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Peter Andrew Tuck (Ceased)

• Correspondence address: 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, England, SS15 6TH
• Notified on: 13 July 2021
• Ceased on: 20 June 2022
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Peter Andrew Tuck (Ceased)

• Correspondence address: 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, England, SS15 6TH
• Notified on: 17 October 2019
• Ceased on: 20 June 2022
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Pat Ann Orwell (Ceased)

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