A & A CONSTRUCTION GROUP LIMITED
WEST MALLING A & A BUILDING CONTRACTORS LIMITED A & A ROOF TILERS LIMITED

Hellopages » Kent » Tonbridge and Malling » ME19 4YU

Company number 02551724
Status Active
Incorporation Date 24 October 1990
Company Type Private Limited Company
Address SUITE 21 10 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,003 . The most likely internet sites of A & A CONSTRUCTION GROUP LIMITED are www.aaconstructiongroup.co.uk, and www.a-a-construction-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Tonbridge Rail Station is 7.8 miles; to Meopham Rail Station is 8 miles; to Chatham Rail Station is 9.2 miles; to Rochester Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A A Construction Group Limited is a Private Limited Company. The company registration number is 02551724. A A Construction Group Limited has been working since 24 October 1990. The present status of the company is Active. The registered address of A A Construction Group Limited is Suite 21 10 Churchill Square Kings Hill West Malling Kent Me19 4yu. . SABLON, Armand Charles is a Secretary of the company. SABLON, Armand Charles is a Director of the company. SABLON, Damian is a Director of the company. SABLON, Jacqueline Brenda is a Director of the company. Secretary SABLON, Jacqueline Brenda has been resigned. Director AGUTTER, Andrew James has been resigned. Director AGUTTER, Andrew James has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SABLON, Armand Charles
Director
SABLON, Armand Charles

70 years old
Director
SABLON, Damian
Appointed Date: 17 February 2004
44 years old
Director
SABLON, Jacqueline Brenda
Appointed Date: 24 October 1990
67 years old

Resigned Directors

Secretary
SABLON, Jacqueline Brenda
Resigned: 24 October 1991
Director
AGUTTER, Andrew James
Resigned: 31 March 2014
Appointed Date: 01 March 2014
50 years old
Director
AGUTTER, Andrew James
Resigned: 28 February 2013
Appointed Date: 10 March 2011
50 years old

Persons With Significant Control

Mr Armand Charles Sablon
Notified on: 31 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & A CONSTRUCTION GROUP LIMITED Events

06 Oct 2016
Confirmation statement made on 31 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,003
18 Sep 2015
Termination of appointment of Andrew James Agutter as a director on 31 March 2014
25 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 84 more events
30 Jun 1991
Accounting reference date shortened from 31/12 to 31/10
23 Apr 1991
Registered office changed on 23/04/91 from: 21A station road burgess hill sussex RH15 9DE
23 Apr 1991
Accounting reference date notified as 31/12
27 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Oct 1990
Incorporation

A & A CONSTRUCTION GROUP LIMITED Charges

16 September 2008
Debenture
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
15 July 2004
Legal mortgage
Delivered: 21 July 2004
Status: Satisfied on 9 August 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 2A preston road brighton,. With the…
18 June 2004
Legal mortgage
Delivered: 22 June 2004
Status: Satisfied on 9 August 2008
Persons entitled: Hsbc Bank PLC
Description: 2A preston road brighton BN1 4QF. With the benefit of all…
6 May 1997
Debenture
Delivered: 14 May 1997
Status: Satisfied on 9 August 2008
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
21 November 1995
Legal mortgage
Delivered: 28 November 1995
Status: Satisfied on 9 August 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 30 regency square brighton east sussex and…

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