A & A Construction Group Ltd was setup in 1990, it's status is listed as "Active". This organisation has 2 directors listed as Agutter, Andrew James, Agutter, Andrew James at Companies House. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AGUTTER, Andrew James | 01 March 2014 | 31 March 2014 | 1 |
AGUTTER, Andrew James | 10 March 2011 | 28 February 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 September 2020 | |
CS01 - N/A | 03 October 2019 | |
AA - Annual Accounts | 01 August 2019 | |
CS01 - N/A | 05 October 2018 | |
MR04 - N/A | 03 October 2018 | |
AA - Annual Accounts | 27 February 2018 | |
CS01 - N/A | 03 October 2017 | |
AA - Annual Accounts | 19 July 2017 | |
CS01 - N/A | 06 October 2016 | |
AA - Annual Accounts | 28 July 2016 | |
AR01 - Annual Return | 18 September 2015 | |
TM01 - Termination of appointment of director | 18 September 2015 | |
AA - Annual Accounts | 25 June 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 27 July 2014 | |
AP01 - Appointment of director | 25 March 2014 | |
AR01 - Annual Return | 05 November 2013 | |
AA - Annual Accounts | 23 July 2013 | |
TM01 - Termination of appointment of director | 05 March 2013 | |
AR01 - Annual Return | 03 December 2012 | |
CH01 - Change of particulars for director | 03 December 2012 | |
CH01 - Change of particulars for director | 03 December 2012 | |
CH01 - Change of particulars for director | 03 December 2012 | |
CH03 - Change of particulars for secretary | 03 December 2012 | |
AA - Annual Accounts | 30 July 2012 | |
AR01 - Annual Return | 08 November 2011 | |
AP01 - Appointment of director | 10 March 2011 | |
AA - Annual Accounts | 03 March 2011 | |
AR01 - Annual Return | 07 December 2010 | |
AD01 - Change of registered office address | 07 December 2010 | |
AA - Annual Accounts | 05 March 2010 | |
AR01 - Annual Return | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
AAMD - Amended Accounts | 07 October 2009 | |
AA - Annual Accounts | 25 March 2009 | |
363a - Annual Return | 25 November 2008 | |
287 - Change in situation or address of Registered Office | 24 November 2008 | |
395 - Particulars of a mortgage or charge | 17 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2008 | |
AA - Annual Accounts | 24 January 2008 | |
363a - Annual Return | 21 December 2007 | |
AA - Annual Accounts | 12 July 2007 | |
CERTNM - Change of name certificate | 13 April 2007 | |
363a - Annual Return | 28 February 2007 | |
287 - Change in situation or address of Registered Office | 28 February 2007 | |
AA - Annual Accounts | 30 November 2006 | |
CERTNM - Change of name certificate | 13 June 2006 | |
363a - Annual Return | 25 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 October 2005 | |
AA - Annual Accounts | 17 August 2005 | |
363s - Annual Return | 26 October 2004 | |
AA - Annual Accounts | 20 August 2004 | |
395 - Particulars of a mortgage or charge | 21 July 2004 | |
395 - Particulars of a mortgage or charge | 22 June 2004 | |
287 - Change in situation or address of Registered Office | 02 June 2004 | |
288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
363a - Annual Return | 19 November 2003 | |
AA - Annual Accounts | 04 June 2003 | |
363s - Annual Return | 05 November 2002 | |
287 - Change in situation or address of Registered Office | 23 October 2002 | |
AA - Annual Accounts | 03 September 2002 | |
363s - Annual Return | 02 November 2001 | |
AA - Annual Accounts | 04 September 2001 | |
363s - Annual Return | 26 October 2000 | |
AA - Annual Accounts | 01 September 2000 | |
363s - Annual Return | 05 November 1999 | |
AA - Annual Accounts | 01 November 1999 | |
287 - Change in situation or address of Registered Office | 05 February 1999 | |
363s - Annual Return | 06 November 1998 | |
AA - Annual Accounts | 02 July 1998 | |
363s - Annual Return | 21 January 1998 | |
AA - Annual Accounts | 28 May 1997 | |
395 - Particulars of a mortgage or charge | 14 May 1997 | |
363s - Annual Return | 10 December 1996 | |
AA - Annual Accounts | 18 June 1996 | |
395 - Particulars of a mortgage or charge | 28 November 1995 | |
363s - Annual Return | 28 November 1995 | |
AA - Annual Accounts | 21 July 1995 | |
363s - Annual Return | 30 October 1994 | |
AA - Annual Accounts | 23 August 1994 | |
363s - Annual Return | 18 November 1993 | |
363a - Annual Return | 10 September 1993 | |
AA - Annual Accounts | 19 August 1993 | |
288 - N/A | 03 August 1993 | |
287 - Change in situation or address of Registered Office | 10 May 1993 | |
363s - Annual Return | 22 December 1992 | |
AA - Annual Accounts | 12 August 1992 | |
287 - Change in situation or address of Registered Office | 11 May 1992 | |
363b - Annual Return | 10 February 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 June 1991 | |
287 - Change in situation or address of Registered Office | 23 April 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 April 1991 | |
288 - N/A | 27 November 1990 | |
NEWINC - New incorporation documents | 24 October 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 September 2008 | Fully Satisfied |
N/A |
Legal mortgage | 15 July 2004 | Fully Satisfied |
N/A |
Legal mortgage | 18 June 2004 | Fully Satisfied |
N/A |
Debenture | 06 May 1997 | Fully Satisfied |
N/A |
Legal mortgage | 21 November 1995 | Fully Satisfied |
N/A |