AA PROPERTY AND CONSTRUCTION SERVICES LIMITED
MORDEN

Hellopages » Greater London » Merton » SM4 5HP

Company number 03519167
Status Live but Receiver Manager on at least one charge
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address 115 LONDON ROAD, MORDEN, ENGLAND, SM4 5HP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Satisfaction of charge 035191670040 in full; Satisfaction of charge 035191670043 in full. The most likely internet sites of AA PROPERTY AND CONSTRUCTION SERVICES LIMITED are www.aapropertyandconstructionservices.co.uk, and www.aa-property-and-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Aa Property and Construction Services Limited is a Private Limited Company. The company registration number is 03519167. Aa Property and Construction Services Limited has been working since 27 February 1998. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Aa Property and Construction Services Limited is 115 London Road Morden England Sm4 5hp. . ALAM, Sajjad is a Secretary of the company. SPAUL, Ashfaq Ahmed is a Director of the company. SPAUL, Faisal Ahmed is a Director of the company. Secretary AHMED, Nazir has been resigned. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary SPAUL, Ashfaq Ahmed has been resigned. Secretary SPAUL, Naila has been resigned. Secretary SPAUL, Naila has been resigned. Secretary SPAUL, Shamaila has been resigned. Director AYUB, Mohammed Zahid has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director SPAUL, Naila has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALAM, Sajjad
Appointed Date: 15 February 2017
Director
SPAUL, Ashfaq Ahmed
Appointed Date: 27 February 1998
70 years old
Director
SPAUL, Faisal Ahmed
Appointed Date: 10 January 2017
40 years old

Resigned Directors

Secretary
AHMED, Nazir
Resigned: 27 February 2008
Appointed Date: 02 October 2005
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998
Secretary
SPAUL, Ashfaq Ahmed
Resigned: 17 February 2005
Appointed Date: 31 March 2004
Secretary
SPAUL, Naila
Resigned: 01 October 2005
Appointed Date: 01 June 2005
Secretary
SPAUL, Naila
Resigned: 04 April 2005
Appointed Date: 27 February 1998
Secretary
SPAUL, Shamaila
Resigned: 01 May 2012
Appointed Date: 27 February 2008
Director
AYUB, Mohammed Zahid
Resigned: 01 November 2004
Appointed Date: 09 March 2004
63 years old
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998
Director
SPAUL, Naila
Resigned: 01 May 2012
Appointed Date: 27 February 1998
45 years old

Persons With Significant Control

Mr Ashfaq Ahmed Spaul
Notified on: 18 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

AA PROPERTY AND CONSTRUCTION SERVICES LIMITED Events

11 Apr 2017
Confirmation statement made on 27 February 2017 with updates
17 Mar 2017
Satisfaction of charge 035191670040 in full
17 Mar 2017
Satisfaction of charge 035191670043 in full
17 Mar 2017
Satisfaction of charge 035191670047 in full
17 Mar 2017
Satisfaction of charge 035191670044 in full
...
... and 179 more events
20 Apr 1999
First Gazette notice for compulsory strike-off
06 Mar 1998
Registered office changed on 06/03/98 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Mar 1998
Secretary resigned
06 Mar 1998
Director resigned
27 Feb 1998
Incorporation

AA PROPERTY AND CONSTRUCTION SERVICES LIMITED Charges

13 March 2017
Charge code 0351 9167 0057
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Kseye Capital No.1 Limited and Kseye Capital No.2 Limited
Description: All that property described in the below schedule. 90 acre…
26 May 2016
Charge code 0351 9167 0056
Delivered: 7 June 2016
Status: Satisfied on 17 March 2017
Persons entitled: Funding 365 Limited
Description: F/H property k/a 36 graveney road london t/no 411431,f/h 97…
26 May 2016
Charge code 0351 9167 0055
Delivered: 7 June 2016
Status: Satisfied on 17 March 2017
Persons entitled: Funding 365 Limited
Description: 157A blackshaw road london t/no TGL71441…
26 May 2016
Charge code 0351 9167 0054
Delivered: 7 June 2016
Status: Satisfied on 17 March 2017
Persons entitled: Funding 365 Limited
Description: 159 blackshaw road london t/no TGL249431…
26 May 2016
Charge code 0351 9167 0053
Delivered: 7 June 2016
Status: Satisfied on 17 March 2017
Persons entitled: Funding 365 Limited
Description: 27 and 27A oldridge road and 1 pickets street london t/no…
26 May 2016
Charge code 0351 9167 0052
Delivered: 7 June 2016
Status: Satisfied on 17 March 2017
Persons entitled: Funding 365 Limited
Description: 13 parkgate road london t/no LN51488…
26 May 2016
Charge code 0351 9167 0051
Delivered: 7 June 2016
Status: Satisfied on 17 March 2017
Persons entitled: Funding 365 Limited
Description: 31 queenstown road t/no SGL275025…
26 May 2016
Charge code 0351 9167 0050
Delivered: 7 June 2016
Status: Satisfied on 17 March 2017
Persons entitled: Funding 365 Limited
Description: 29 queenstown road t/no SGL287648…
26 May 2016
Charge code 0351 9167 0049
Delivered: 7 June 2016
Status: Satisfied on 17 March 2017
Persons entitled: Funding 365 Limited
Description: 58A dornton road london t/no TGL320496…
26 May 2016
Charge code 0351 9167 0048
Delivered: 7 June 2016
Status: Satisfied on 17 March 2017
Persons entitled: Funding 365 Limited
Description: 36 graveney road london t/no 411431…
26 May 2016
Charge code 0351 9167 0047
Delivered: 7 June 2016
Status: Satisfied on 17 March 2017
Persons entitled: Funding 365 Limited
Description: 97 graveney road london t/no SGL320205…
26 May 2016
Charge code 0351 9167 0046
Delivered: 7 June 2016
Status: Satisfied on 17 March 2017
Persons entitled: Funding 365 Limited
Description: Lower ground floor 158 victoria rise london t/no TGL216219…
26 May 2016
Charge code 0351 9167 0045
Delivered: 7 June 2016
Status: Satisfied on 17 March 2017
Persons entitled: Funding 365 Limited
Description: 30A fountain road london t/no TGL73757…
26 May 2016
Charge code 0351 9167 0044
Delivered: 7 June 2016
Status: Satisfied on 17 March 2017
Persons entitled: Funding 365 Limited
Description: 311 and 311A cavendish road london t/no SGL432609…
26 May 2016
Charge code 0351 9167 0043
Delivered: 7 June 2016
Status: Satisfied on 17 March 2017
Persons entitled: Funding 365 Limited
Description: 63 himley road tooting london t/no 401181…
26 May 2016
Charge code 0351 9167 0042
Delivered: 7 June 2016
Status: Satisfied on 17 March 2017
Persons entitled: Funding 365 Limited
Description: 68 mordaunt street london t/no LN157146…
26 May 2016
Charge code 0351 9167 0041
Delivered: 7 June 2016
Status: Satisfied on 17 March 2017
Persons entitled: Funding 365 Limited
Description: 90 acre lane brixton london t/no 356163…
26 May 2016
Charge code 0351 9167 0040
Delivered: 7 June 2016
Status: Satisfied on 17 March 2017
Persons entitled: Funding 365 Limited
Description: 17 balham high road london t/no TGL181522…
25 May 2016
Charge code 0351 9167 0039
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: L/H property k/a 90 acre lane brixton london t/no…
26 April 2016
Charge code 0351 9167 0038
Delivered: 30 April 2016
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: Leasehold property k/a groundfloor and basement 90 acre…
14 July 2015
Charge code 0351 9167 0037
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: 15 and 15A balham high road london and 74 landor road…
1 August 2014
Charge code 0351 9167 0036
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: 74 landor road, london and 386 merton road london…
22 May 2012
Debenture
Delivered: 25 May 2012
Status: Satisfied on 7 June 2016
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
22 May 2012
Legal charge
Delivered: 25 May 2012
Status: Satisfied on 7 June 2016
Persons entitled: Commercial Acceptances Limited
Description: L/H 15 balham high road, london floating security on all…
22 May 2012
Legal charge
Delivered: 25 May 2012
Status: Satisfied on 7 June 2016
Persons entitled: Commercial Acceptances Limited
Description: F/H 15 balham high road, london floating security on all…
12 May 2010
Legal charge
Delivered: 22 May 2010
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: 36 graveney road london t/no:411431. By way of fixed charge…
11 May 2010
Legal charge
Delivered: 15 May 2010
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: 13 parkgate road, london t/no LN51488 by way of fixed…
26 February 2010
Legal charge
Delivered: 2 March 2010
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: 36 graveney road, london.
3 April 2009
Legal charge
Delivered: 4 April 2009
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: 58A dornton road london.
18 August 2008
Legal charge
Delivered: 19 August 2008
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: 97 graveney road london t/no SGL320205 by way of fixed…
6 June 2008
Legal charge
Delivered: 11 June 2008
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: Ground floor 15 balham high road london by way of fixed…
13 March 2008
Legal charge
Delivered: 20 March 2008
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 15 balham high street london by way of…
22 May 2007
Debenture
Delivered: 6 June 2007
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2006
Legal charge
Delivered: 16 December 2006
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 209 clapham road london. By way of fixed…
16 November 2006
Legal charge
Delivered: 24 November 2006
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: 96 dawes road/85 shorrolds road fulham london. By way of…
28 September 2006
Legal charge
Delivered: 17 October 2006
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: 98 and 100 dawes road fulham london. By way of fixed charge…
28 September 2006
Legal charge
Delivered: 17 October 2006
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: 122A plough road london. By way of fixed charge the benefit…
21 June 2006
Legal charge
Delivered: 28 June 2006
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: 30A fountain road tooting london. By way of fixed charge…
21 June 2006
Legal charge
Delivered: 23 June 2006
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: 63 himley road london. By way of fixed charge the benefit…
25 May 2006
Legal charge
Delivered: 7 June 2006
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: 29 queenstown road london. By way of fixed charge the…
25 May 2006
Legal charge
Delivered: 7 June 2006
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: 90 acre lane brixton london. By way of fixed charge the…
25 May 2006
Legal charge
Delivered: 7 June 2006
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: 31 queenstown road london. By way of fixed charge the…
19 October 2005
Legal charge
Delivered: 4 November 2005
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: 311 and 311A cavendish road balham london. By way of fixed…
2 September 2005
Legal charge
Delivered: 16 September 2005
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: 27 and 27A oldridge road and 1 pickets street london. By…
11 July 2005
Legal charge
Delivered: 19 July 2005
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: 159 blackshaw road london. By way of fixed charge the…
27 June 2005
Legal charge
Delivered: 13 July 2005
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: 68 mordaunt street stockwell london. By way of fixed charge…
27 June 2005
Legal charge
Delivered: 13 July 2005
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: 17 balham high road london. By way of fixed charge the…
27 June 2005
Legal charge
Delivered: 13 July 2005
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: 157A blackshaw road london. By way of fixed charge the…
28 February 2005
Legal charge
Delivered: 2 March 2005
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: Lower ground floor 158 victoria rise london. By way of…
30 April 2003
Legal charge
Delivered: 13 May 2003
Status: Satisfied on 13 May 2009
Persons entitled: Bank of Cyprus (London) Limited
Description: 68 mordaunt street london SW9 9RB.
28 March 2003
Legal charge
Delivered: 9 April 2003
Status: Satisfied on 13 May 2009
Persons entitled: Bank of Cyprus (London) LTD
Description: 63 himley rd,tooting,london SW17 9AG.
30 August 2002
Legal charge
Delivered: 5 September 2002
Status: Satisfied on 13 May 2009
Persons entitled: Bank of Cyprus (London) LTD
Description: 17 britten house britten street london SW3 3UB t/n BGL41772.
30 August 2002
Legal charge
Delivered: 5 September 2002
Status: Satisfied on 13 May 2009
Persons entitled: Bank of Cyprus (L0NDON) LTD
Description: 18 britten house britten street london SW3 3UB t/n BGL41773.
23 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 13 May 2009
Persons entitled: Bank of Cyprus (London) LTD
Description: The property k/a 17 balham high road london TGL181522.
23 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 13 May 2009
Persons entitled: Bank of Cyprus (London) LTD
Description: The property k/a 29 queenstown road london t/n SGL287648.
19 August 2002
Debenture
Delivered: 22 August 2002
Status: Satisfied on 20 March 2008
Persons entitled: Bank of Cyprus (London) LTD
Description: Fixed and floating charges over the undertaking and all…
29 July 2002
Legal charge
Delivered: 10 August 2002
Status: Satisfied on 13 May 2009
Persons entitled: Bank of Cyprus (London) LTD
Description: 90 acre lane brixton london SW2.

Similar Companies

AA PROPERTIES HOLDINGS LIMITED AA PROPERTIES MANAGEMENT LTD AA PROPERTY AND INVESTMENTS LIMITED AA PROPERTY ASSOCIATES LIMITED AA PROPERTY CARE LIMITED AA PROPERTY CONSULTANCY LIMITED AA PROPERTY CONSULTING LIMITED