Company number 04357471
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address MARK BIJOK ACCOUNTANTS (WWW.BIJOK.NET), 29 BATH ROAD, PEASEDOWN ST. JOHN, BATH, ENGLAND, BA2 8DJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Mark Bijok Associates 29 Bath Road Peasedown St John Bath Somerset BA2 8DJ to C/O Mark Bijok Accountants (Www.Bijok.Net) 29 Bath Road Peasedown St. John Bath BA2 8DJ on 11 February 2016. The most likely internet sites of A.A. PROPERTIES (SOUTHWEST) LIMITED are www.aapropertiessouthwest.co.uk, and www.a-a-properties-southwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. A A Properties Southwest Limited is a Private Limited Company.
The company registration number is 04357471. A A Properties Southwest Limited has been working since 21 January 2002.
The present status of the company is Active. The registered address of A A Properties Southwest Limited is Mark Bijok Accountants Www Bijok Net 29 Bath Road Peasedown St John Bath England Ba2 8dj. The company`s financial liabilities are £30.55k. It is £30.55k against last year. And the total assets are £170.9k, which is £-0.05k against last year. ALDERMAN, Jeremy Anthony is a Secretary of the company. ALDERMAN, Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALDERMAN, Lynette Dawn has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".
a.a. properties (southwest) Key Finiance
LIABILITIES
£30.55k
CASH
n/a
TOTAL ASSETS
£170.9k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 January 2002
Appointed Date: 21 January 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 January 2002
Appointed Date: 21 January 2002
Persons With Significant Control
Mr Peter Alderman
Notified on: 19 January 2017
82 years old
Nature of control: Ownership of shares – 75% or more
A.A. PROPERTIES (SOUTHWEST) LIMITED Events
31 Jan 2017
Confirmation statement made on 21 January 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Registered office address changed from C/O Mark Bijok Associates 29 Bath Road Peasedown St John Bath Somerset BA2 8DJ to C/O Mark Bijok Accountants (Www.Bijok.Net) 29 Bath Road Peasedown St. John Bath BA2 8DJ on 11 February 2016
28 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
26 Feb 2002
New secretary appointed
26 Feb 2002
New director appointed
23 Jan 2002
Secretary resigned
23 Jan 2002
Director resigned
21 Jan 2002
Incorporation