AA PROJECTS LIMITED
SALE AAP PROJECTS LIMITED

Hellopages » Greater Manchester » Trafford » M33 7RR

Company number 03768390
Status Active
Incorporation Date 12 May 1999
Company Type Private Limited Company
Address JACKSON HOUSE, SIBSON ROAD, SALE, MANCHESTER, M33 7RR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Appointment of Mr Kenneth Michael Wood as a director on 3 April 2017; Full accounts made up to 31 March 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 7,182 . The most likely internet sites of AA PROJECTS LIMITED are www.aaprojects.co.uk, and www.aa-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Aa Projects Limited is a Private Limited Company. The company registration number is 03768390. Aa Projects Limited has been working since 12 May 1999. The present status of the company is Active. The registered address of Aa Projects Limited is Jackson House Sibson Road Sale Manchester M33 7rr. . GRINDROD, Neil is a Secretary of the company. ALLEN, Edward Paul is a Director of the company. FYLES, Neil Alan John is a Director of the company. GRINDROD, Neil is a Director of the company. MCEVOY, Kevin Rex is a Director of the company. THORPE, Christopher James is a Director of the company. WOOD, Kenneth Michael is a Director of the company. WRIGHT, Niall Michael is a Director of the company. Secretary KONARSKI, Alan Marian has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director DENTON, Stuart has been resigned. Director GERMAN, Keith Leslie has been resigned. Director GREEN, Brian has been resigned. Director GRINDROD, Neil has been resigned. Director KONARSKI, Alan Marian has been resigned. Director MAHOOD, Desmond John has been resigned. Director REDDIN, Stephen Anthony has been resigned. Director STEELE, Robert Roy has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRINDROD, Neil
Appointed Date: 01 January 2010
Director
ALLEN, Edward Paul
Appointed Date: 12 May 1999
63 years old
Director
FYLES, Neil Alan John
Appointed Date: 22 October 2015
51 years old
Director
GRINDROD, Neil
Appointed Date: 02 November 2009
53 years old
Director
MCEVOY, Kevin Rex
Appointed Date: 21 February 2005
62 years old
Director
THORPE, Christopher James
Appointed Date: 01 April 2008
48 years old
Director
WOOD, Kenneth Michael
Appointed Date: 03 April 2017
52 years old
Director
WRIGHT, Niall Michael
Appointed Date: 01 July 2004
58 years old

Resigned Directors

Secretary
KONARSKI, Alan Marian
Resigned: 01 January 2010
Appointed Date: 12 May 1999
Nominee Secretary
THOMAS, Howard
Resigned: 12 May 1999
Appointed Date: 12 May 1999
Director
DENTON, Stuart
Resigned: 01 December 2009
Appointed Date: 12 June 2006
73 years old
Director
GERMAN, Keith Leslie
Resigned: 01 April 2014
Appointed Date: 29 January 2010
68 years old
Director
GREEN, Brian
Resigned: 16 February 2007
Appointed Date: 06 April 2004
72 years old
Director
GRINDROD, Neil
Resigned: 02 November 2009
Appointed Date: 02 November 2009
53 years old
Director
KONARSKI, Alan Marian
Resigned: 30 September 2008
Appointed Date: 12 May 1999
70 years old
Director
MAHOOD, Desmond John
Resigned: 02 August 2006
Appointed Date: 01 April 2005
64 years old
Director
REDDIN, Stephen Anthony
Resigned: 27 May 2011
Appointed Date: 01 November 2001
54 years old
Director
STEELE, Robert Roy
Resigned: 13 February 2009
Appointed Date: 26 November 2007
77 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 12 May 1999
Appointed Date: 12 May 1999
63 years old

AA PROJECTS LIMITED Events

19 Apr 2017
Appointment of Mr Kenneth Michael Wood as a director on 3 April 2017
29 Jul 2016
Full accounts made up to 31 March 2016
31 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 7,182
05 Nov 2015
Appointment of Mr Neil Alan John Fyles as a director on 22 October 2015
08 Sep 2015
Full accounts made up to 31 March 2015
...
... and 106 more events
08 Jun 1999
Memorandum and Articles of Association
08 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jun 1999
Registered office changed on 07/06/99 from: 16 saint john street london EC1M 4AY
26 May 1999
Company name changed aap projects LIMITED\certificate issued on 27/05/99
12 May 1999
Incorporation

AA PROJECTS LIMITED Charges

14 November 2011
Debenture
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 December 2007
Mortgage debenture
Delivered: 12 December 2007
Status: Satisfied on 3 November 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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