Company number 03907679
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address 12 WINKWORTH ROAD, BANSTEAD, SURREY, SM7 2QE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 100
. The most likely internet sites of A A DESIGN & MANAGEMENT LTD are www.aadesignmanagement.co.uk, and www.a-a-design-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. A A Design Management Ltd is a Private Limited Company.
The company registration number is 03907679. A A Design Management Ltd has been working since 17 January 2000.
The present status of the company is Active. The registered address of A A Design Management Ltd is 12 Winkworth Road Banstead Surrey Sm7 2qe. . ALABAF, Regina Victoria is a Secretary of the company. ALABAF, Ali is a Director of the company. ALABAF, Regina Victoria is a Director of the company. Secretary CHILDS, Maureen Anne has been resigned. Director CHILDS, Maureen Anne has been resigned. Director PAYNE, Brian John has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Director
ALABAF, Ali
Appointed Date: 28 February 2000
74 years old
Resigned Directors
Director
PAYNE, Brian John
Resigned: 28 February 2000
Appointed Date: 17 January 2000
81 years old
Persons With Significant Control
Mr Ali Alabaf
Notified on: 17 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ali Alabaf
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A A DESIGN & MANAGEMENT LTD Events
20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 36 more events
03 Mar 2000
New director appointed
03 Mar 2000
New secretary appointed
03 Mar 2000
Registered office changed on 03/03/00 from: 1 high street mews london SW19 7RG
25 Feb 2000
Company name changed on the shelf twenty two LIMITED\certificate issued on 28/02/00
17 Jan 2000
Incorporation