AAAAAA CONCEPT BUILDING SOLUTIONS LTD
PRESTON

Hellopages » Lancashire » Preston » PR2 9LF

Company number 05671230
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address SOLUTIONS HOUSE FAIRWAYS OFFICE PARK, PITTMAN WAY, FULWOOD, PRESTON, LANCASHIRE, PR2 9LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of AAAAAA CONCEPT BUILDING SOLUTIONS LTD are www.aaaaaaconceptbuildingsolutions.co.uk, and www.aaaaaa-concept-building-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Aaaaaa Concept Building Solutions Ltd is a Private Limited Company. The company registration number is 05671230. Aaaaaa Concept Building Solutions Ltd has been working since 10 January 2006. The present status of the company is Active. The registered address of Aaaaaa Concept Building Solutions Ltd is Solutions House Fairways Office Park Pittman Way Fulwood Preston Lancashire Pr2 9lf. . MULHOLLAND, Richard Peter is a Secretary of the company. WALMSLEY, Andrew William is a Director of the company. Secretary GRIFFIN, Darren John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOOTH, Dominic Francis has been resigned. Director GRIFFIN, Darren John has been resigned. Director SIMMS, Adam Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MULHOLLAND, Richard Peter
Appointed Date: 01 December 2014
Director
WALMSLEY, Andrew William
Appointed Date: 01 December 2014
47 years old

Resigned Directors

Secretary
GRIFFIN, Darren John
Resigned: 01 December 2014
Appointed Date: 10 January 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 January 2006
Appointed Date: 10 January 2006
Director
BOOTH, Dominic Francis
Resigned: 04 January 2012
Appointed Date: 10 January 2006
60 years old
Director
GRIFFIN, Darren John
Resigned: 01 December 2014
Appointed Date: 10 January 2006
59 years old
Director
SIMMS, Adam Michael
Resigned: 01 December 2014
Appointed Date: 08 December 2008
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 January 2006
Appointed Date: 10 January 2006

Persons With Significant Control

Service Solutions Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AAAAAA CONCEPT BUILDING SOLUTIONS LTD Events

23 Feb 2017
Confirmation statement made on 14 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Appointment of Mr Andrew William Walmsley as a director on 1 December 2014
...
... and 38 more events
17 Jan 2006
New secretary appointed;new director appointed
17 Jan 2006
New director appointed
11 Jan 2006
Secretary resigned
11 Jan 2006
Director resigned
10 Jan 2006
Incorporation

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