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Company Information for

AA PROPERTY AND CONSTRUCTION SERVICES LIMITED

DOWNS SOLICITORS LLP, 156 HIGH STREET, DORKING, SURREY, RH4 1BQ,
Company Registration Number
03519167
Private Limited Company
Active

Company Overview

About Aa Property And Construction Services Ltd
AA PROPERTY AND CONSTRUCTION SERVICES LIMITED was founded on 1998-02-27 and has its registered office in Dorking. The organisation's status is listed as "Active". Aa Property And Construction Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AA PROPERTY AND CONSTRUCTION SERVICES LIMITED
 
Legal Registered Office
DOWNS SOLICITORS LLP
156 HIGH STREET
DORKING
SURREY
RH4 1BQ
Other companies in SW9
 
Filing Information
Company Number 03519167
Company ID Number 03519167
Date formed 1998-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2019
Account next due 05/04/2021
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:13:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AA PROPERTY AND CONSTRUCTION SERVICES LIMITED
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Company Officers of AA PROPERTY AND CONSTRUCTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
YASIR HUSSAIN
 Director 2018-04-24
ASHFAQ AHMED SPAUL
 Director 1998-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
OLATUNDE BABATOPE OMOPE
 Director 2017-08-04 2017-11-02
SAJJAD ALAM
 Company Secretary 2017-02-15 2017-08-31
RAZIA SPAUL
 Director 2017-07-27 2017-08-04
FAISAL AHMED SPAUL
 Director 2017-07-03 2017-07-13
FAISAL AHMED SPAUL
 Director 2017-01-10 2017-07-03
SHAMAILA SPAUL
 Company Secretary 2008-02-27 2012-05-01
NAILA SPAUL
 Director 1998-02-27 2012-05-01
NAZIR AHMED
 Company Secretary 2005-10-02 2008-02-27
NAILA SPAUL
 Company Secretary 2005-06-01 2005-10-01
NAILA SPAUL
 Company Secretary 1998-02-27 2005-04-04
ASHFAQ AHMED SPAUL
 Company Secretary 2004-03-31 2005-02-17
MOHAMMED ZAHID AYUB
 Director 2004-03-09 2004-11-01
BLACKFRIAR SECRETARIES LIMITED
 Nominated Secretary 1998-02-27 1998-02-27
BLACKFRIAR DIRECTORS LIMITED
 Nominated Director 1998-02-27 1998-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHFAQ AHMED SPAUL G ASH PROPERTY INVESTMENT LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active - Proposal to Strike off
ASHFAQ AHMED SPAUL ASHWELL INVESTMENT LIMITED Director 2016-07-26 CURRENT 2016-07-26 Live but Receiver Manager on at least one charge
ASHFAQ AHMED SPAUL FALCON INVESTMENT PROPERTY LTD Director 2015-02-03 CURRENT 2014-11-20 Active
ASHFAQ AHMED SPAUL EGLEA PROPERTY INVESTMENTS LTD Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2016-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-02Compulsory strike-off action has been discontinued
2023-11-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670066
2023-11-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670067
2023-11-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670068
2023-11-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670058
2023-11-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670059
2023-11-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670060
2023-11-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670061
2023-11-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670062
2023-11-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670063
2023-11-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670064
2023-11-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670065
2023-06-12REGISTERED OFFICE CHANGED ON 12/06/23 FROM 115 London Road Morden SM4 5HP England
2023-06-12DIRECTOR APPOINTED NAILA SPAUL
2023-06-12Appointment of Downs Solicitors Llp as director on 2023-05-30
2023-06-10APPOINTMENT TERMINATED, DIRECTOR ASHFAQ AHMED SPAUL
2023-04-04Compulsory strike-off action has been suspended
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2023-02-10Liquidation. Receiver abstract of receipts and payments to 2022-02-09
2022-12-28Notice of ceasing to act as receiver or manager
2022-12-28RM02Notice of ceasing to act as receiver or manager
2021-05-06RM01Liquidation appointment of receiver
2021-03-01RM01Liquidation appointment of receiver
2021-02-26RM01Liquidation appointment of receiver
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 035191670068
2019-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 035191670066
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR YASIR HUSSAIN
2018-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 035191670065
2018-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 035191670064
2018-04-25AP01DIRECTOR APPOINTED MR YASIR HUSSAIN
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2018-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 035191670063
2017-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 035191670062
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR OLATUNDE BABATOPE OMOPE
2017-09-203.6Receiver abstract summary of receipts and payments brought down to 2017-07-19
2017-09-07TM02Termination of appointment of Sajjad Alam on 2017-08-31
2017-08-08AP01DIRECTOR APPOINTED MR OLATUNDE BABATOPE OMOPE
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR RAZIA SPAUL
2017-08-02RM02Notice of ceasing to act as receiver or manager
2017-07-27AP01DIRECTOR APPOINTED MISS RAZIA SPAUL
2017-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 035191670060
2017-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 035191670061
2017-07-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670057
2017-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 035191670059
2017-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 035191670058
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR FAISAL AHMED SPAUL
2017-07-05AP01DIRECTOR APPOINTED MR FAISAL AHMED SPAUL
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR FAISAL AHMED SPAUL
2017-05-28RM01Liquidation appointment of receiver
2017-04-28MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 035191670038
2017-04-28MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 035191670037
2017-04-28MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 035191670039
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670052
2017-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670040
2017-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670050
2017-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670045
2017-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670051
2017-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670048
2017-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670049
2017-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670043
2017-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670042
2017-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670041
2017-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670047
2017-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670055
2017-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670046
2017-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670054
2017-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670044
2017-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670056
2017-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191670053
2017-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 035191670057
2017-02-22AP03SECRETARY APPOINTED MR SAJJAD ALAM
2017-02-22AP01DIRECTOR APPOINTED MR FAISAL AHMED SPAUL
2017-01-05AA05/04/16 TOTAL EXEMPTION SMALL
2016-09-303.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2016
2016-09-153.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2015
2016-09-153.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2015
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 209 CLAPHAM ROAD STOCKWELL LONDON SW9 0QH
2016-06-20RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100765,PR100530
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 035191670054
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 035191670056
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 035191670055
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 035191670053
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 035191670052
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 035191670051
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 035191670050
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 035191670049
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 035191670048
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 035191670047
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 035191670046
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 035191670045
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 035191670044
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 035191670043
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 035191670042
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 035191670041
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 035191670040
2016-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 035191670039
2016-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 035191670038
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0127/02/16 FULL LIST
2016-02-11RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100765,PR100530
2016-02-11RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100765,PR100530
2015-12-22AA05/04/15 TOTAL EXEMPTION SMALL
2015-07-22RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100530,PR100765
2015-07-22RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100765,PR100530
2015-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 035191670037
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0127/02/15 FULL LIST
2015-03-10RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100765,PR100530
2015-03-10RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100765,PR100530
2015-03-01AA05/04/14 TOTAL EXEMPTION SMALL
2014-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 209 CLAPHAM ROAD STOCKWELL LONDON SW9 0QH
2014-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 035191670036
2014-03-15LATEST SOC15/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-15AR0127/02/14 FULL LIST
2013-12-31AA05/04/13 TOTAL EXEMPTION SMALL
2013-06-26DISS40DISS40 (DISS40(SOAD))
2013-06-25GAZ1FIRST GAZETTE
2013-06-22AR0127/02/13 FULL LIST
2013-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR NAILA SPAUL
2012-08-28TM02APPOINTMENT TERMINATED, SECRETARY SHAMAILA SPAUL
2012-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2012-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2012-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2012-05-01AR0127/02/12 FULL LIST
2012-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
2012-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
2011-05-11AR0127/02/11 FULL LIST
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2010 FROM MINT HOUSE 6 STANLEY PARK ROAD WALLINGTON SURREY SM6 0HA
2010-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
2010-05-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2010-05-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2010-03-10AR0127/02/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NAILA SPAUL / 27/02/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHFAQ SPAUL / 27/02/2010
2010-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2009-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
2009-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
2009-05-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-05-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-05-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-05-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-05-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-05-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-05-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2009-03-13363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / ASHFAQ SPAUL / 27/02/2009
2008-08-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2008-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2008-03-27363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-03-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-26288bAPPOINTMENT TERMINATED SECRETARY NAZIR AHMED
2008-03-26288aSECRETARY APPOINTED MISS SHAMAILA SPAUL
2008-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2007-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
2007-06-06395PARTICULARS OF MORTGAGE/CHARGE
2007-04-13363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-04-13353LOCATION OF REGISTER OF MEMBERS
2006-12-16395PARTICULARS OF MORTGAGE/CHARGE
2006-11-24395PARTICULARS OF MORTGAGE/CHARGE
2006-10-17395PARTICULARS OF MORTGAGE/CHARGE
2006-10-17395PARTICULARS OF MORTGAGE/CHARGE
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2006-06-28395PARTICULARS OF MORTGAGE/CHARGE
2006-06-23395PARTICULARS OF MORTGAGE/CHARGE
2006-06-07395PARTICULARS OF MORTGAGE/CHARGE
2006-06-07395PARTICULARS OF MORTGAGE/CHARGE
2006-06-07395PARTICULARS OF MORTGAGE/CHARGE
2006-03-22287REGISTERED OFFICE CHANGED ON 22/03/06 FROM: A M RANA & CO 1ST FLOOR, 306-308 LONDON ROAD CROYDON CR0 2TJ
2006-03-13363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-12-16288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AA PROPERTY AND CONSTRUCTION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2015-01-14
Proposal to Strike Off2013-06-25
Petitions to Wind Up (Companies)2010-07-02
Fines / Sanctions
No fines or sanctions have been issued against AA PROPERTY AND CONSTRUCTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 68
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 64
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-16 Outstanding BRIDGING FINANCE LIMITED
LEGAL CHARGE 2012-05-25 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2012-05-25 Outstanding COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE 2012-05-25 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2010-05-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-05-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-03-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-04-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-08-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-06-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-03-20 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-06-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-12-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-11-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-10-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-10-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-06-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-06-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-06-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-06-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-06-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-11-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-09-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-07-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-07-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-07-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-07-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-03-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-04-30 Satisfied BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 2003-03-28 Satisfied BANK OF CYPRUS (LONDON) LTD
LEGAL CHARGE 2002-08-30 Satisfied BANK OF CYPRUS (L0NDON) LTD
LEGAL CHARGE 2002-08-30 Satisfied BANK OF CYPRUS (LONDON) LTD
LEGAL CHARGE 2002-08-23 Satisfied BANK OF CYPRUS (LONDON) LTD
LEGAL CHARGE 2002-08-23 Satisfied BANK OF CYPRUS (LONDON) LTD
DEBENTURE 2002-08-19 Satisfied BANK OF CYPRUS (LONDON) LTD
LEGAL CHARGE 2002-07-29 Satisfied BANK OF CYPRUS (LONDON) LTD
Creditors
Creditors Due Within One Year 2012-04-06 £ 7,915,583

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AA PROPERTY AND CONSTRUCTION SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 100
Cash Bank In Hand 2012-04-06 £ 40,728
Current Assets 2012-04-06 £ 171,279
Debtors 2012-04-06 £ 130,551
Fixed Assets 2012-04-06 £ 11,172,806
Shareholder Funds 2012-04-06 £ 3,428,502
Tangible Fixed Assets 2012-04-06 £ 11,172,806

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AA PROPERTY AND CONSTRUCTION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AA PROPERTY AND CONSTRUCTION SERVICES LIMITED
Trademarks
We have not found any records of AA PROPERTY AND CONSTRUCTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AA PROPERTY AND CONSTRUCTION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AA PROPERTY AND CONSTRUCTION SERVICES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AA PROPERTY AND CONSTRUCTION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party A&M PROPERTY CONSTRUCTION SERVICES LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyAA PROPERTY AND CONSTRUCTION SERVICES LIMITEDEvent Date2014-11-24
In the High Court of Justice (Chancery Division) Companies Court case number 8498 A petition to wind-up the above-named Company of 209 Clapham Road, Stockwell, London SW9 0QH , presented on 24 November 2014 by A&M PROPERTY CONSTRUCTION SERVICES LIMITED of 244 Haydons Road, London SW19 8TT , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 26 January 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 16:00 hours on 23 January 2015 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyAA PROPERTY AND CONSTRUCTION SERVICES LIMITEDEvent Date2013-06-25
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAA PROPERTY AND CONSTRUCTION SERVICES LIMITEDEvent Date2010-05-12
In the High Court of Justice (Chancery Division) London District Registry case number 3967 A Petition to wind up the above-named Company having its registered address at Mint House, 6 Stanley Park Road, Wallington, Surrey SM6 0HA , presented on 12 May 2010 , by THE LONDON BOROUGH OF LAMBETH CAPITA BUSINESS SERVICES , 2nd Floor, 17 Homesdale Road, Bromley, Kent BR2 9LY , claiming to be a Creditor of the Company, will be heard by the Royal Courts of Justice on 21 July 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600hours on 20 July 2010. The Solicitors for the Petitioner are Cobbetts LLP , No 1 Whitehall Riverside, Leeds LS1 4BN .(Ref CAZK/LO00402-10.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AA PROPERTY AND CONSTRUCTION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AA PROPERTY AND CONSTRUCTION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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