Company number 03674551
Status Active
Incorporation Date 26 November 1998
Company Type Private Limited Company
Address WHITE HOUSE, CLARENDON STREET, NOTTINGHAM, NG1 5GF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A A INSTALLATIONS LIMITED are www.aainstallations.co.uk, and www.a-a-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. A A Installations Limited is a Private Limited Company.
The company registration number is 03674551. A A Installations Limited has been working since 26 November 1998.
The present status of the company is Active. The registered address of A A Installations Limited is White House Clarendon Street Nottingham Ng1 5gf. . ADGAR, Alex is a Secretary of the company. ADGAR, Adrian is a Director of the company. Secretary ADGAR, Adrian has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Secretary
ADGAR, Adrian
Resigned: 13 April 1999
Appointed Date: 26 November 1998
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 November 1998
Appointed Date: 26 November 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 November 1998
Appointed Date: 26 November 1998
Persons With Significant Control
Adrian Adgar
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joshua Adgar
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A A INSTALLATIONS LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
04 Feb 1999
Accounting reference date shortened from 30/11/99 to 31/03/99
04 Feb 1999
New secretary appointed;new director appointed
04 Feb 1999
Secretary resigned
04 Feb 1999
Director resigned
26 Nov 1998
Incorporation