Company number 08225597
Status Active
Incorporation Date 24 September 2012
Company Type Private Limited Company
Address 39 WOODLANDS CLOSE, LONDON, NW11 9QR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 31 March 2017 with no updates; Previous accounting period extended from 26 September 2016 to 1 October 2016. The most likely internet sites of AAA PROJECTS LTD are www.aaaprojects.co.uk, and www.aaa-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Barbican Rail Station is 6.6 miles; to Battersea Park Rail Station is 7.9 miles; to Brentford Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aaa Projects Ltd is a Private Limited Company.
The company registration number is 08225597. Aaa Projects Ltd has been working since 24 September 2012.
The present status of the company is Active. The registered address of Aaa Projects Ltd is 39 Woodlands Close London Nw11 9qr. The company`s financial liabilities are £2708.49k. It is £1619.55k against last year. The cash in hand is £7.86k. It is £-86.15k against last year. And the total assets are £53.16k, which is £-413.66k against last year. KANTOR, Chava is a Secretary of the company. KANTOR, Abraham Zelman is a Director of the company. KANTOR, Ari is a Director of the company. Director FELDMAN, Phillip has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Buying and selling of own real estate".
aaa projects Key Finiance
LIABILITIES
£2708.49k
+148%
CASH
£7.86k
-92%
TOTAL ASSETS
£53.16k
-89%
All Financial Figures
Current Directors
Director
KANTOR, Ari
Appointed Date: 24 September 2012
47 years old
Resigned Directors
Director
FELDMAN, Phillip
Resigned: 01 January 2015
Appointed Date: 24 September 2012
76 years old
Persons With Significant Control
Mr Shaya Kantor
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
AAA PROJECTS LTD Events
03 Apr 2017
Total exemption small company accounts made up to 30 September 2015
31 Mar 2017
Confirmation statement made on 31 March 2017 with no updates
31 Mar 2017
Previous accounting period extended from 26 September 2016 to 1 October 2016
01 Nov 2016
Registration of charge 082255970013, created on 21 October 2016
29 Sep 2016
Confirmation statement made on 24 September 2016 with updates
...
... and 30 more events
19 Oct 2012
Appointment of Mr Ari Kantor as a director
19 Oct 2012
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 19 October 2012
19 Oct 2012
Termination of appointment of Yomtov Jacobs as a director
19 Oct 2012
Company name changed ullinghall LTD\certificate issued on 19/10/12
-
RES15 ‐
Change company name resolution on 2012-10-19
-
NM01 ‐
Change of name by resolution
24 Sep 2012
Incorporation
21 October 2016
Charge code 0822 5597 0013
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 73 claremont road, london…
21 June 2016
Charge code 0822 5597 0012
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 211 watford way, london, NW4…
21 June 2016
Charge code 0822 5597 0011
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 1 portman gardens, london…
22 December 2015
Charge code 0822 5597 0010
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Rontades Limited
Description: F/H land and buildings comprised within t/no P110053 and…
22 December 2015
Charge code 0822 5597 0009
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 4 elsden road, london, N17…
22 December 2015
Charge code 0822 5597 0008
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as 29 st asaph court, st asaph…
22 December 2015
Charge code 0822 5597 0007
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 96 brent park road, london…
22 December 2015
Charge code 0822 5597 0006
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 27 layfield road, london…
22 December 2015
Charge code 0822 5597 0005
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 132 sturgess road, london…
22 December 2015
Charge code 0822 5597 0004
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as flat b, 335 caledonian…
22 December 2015
Charge code 0822 5597 0003
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as flat 2, grange court, 101…
16 December 2015
Charge code 0822 5597 0002
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
20 October 2015
Charge code 0822 5597 0001
Delivered: 29 October 2015
Status: Satisfied
on 12 January 2016
Persons entitled: Rontades Limited
Description: Freehold land and buildings title no NGL717500 k/a 132…