About

Registered Number: 06388702
Date of Incorporation: 03/10/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: 4a Front Street, Sedgefield, Stockton On Tees, Cleveland, TS21 3AT

 

Having been setup in 2007, Aaa Property (North East) Ltd have registered office in Cleveland. There are 5 directors listed as Stephenson, Alison Margaret, Hunt, Kathleen Avis, Stephenson, Alison Margaret, Tucker, Pamela Jane, Tucker, Richard Hamlyn for this business in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNT, Kathleen Avis 03 October 2007 03 October 2007 1
STEPHENSON, Alison Margaret 01 April 2010 08 September 2019 1
TUCKER, Pamela Jane 01 May 2008 01 June 2010 1
TUCKER, Richard Hamlyn 03 October 2007 01 May 2008 1
Secretary Name Appointed Resigned Total Appointments
STEPHENSON, Alison Margaret 01 May 2008 08 September 2019 1

Filing History

Document Type Date
CS01 - N/A 30 August 2020
AA - Annual Accounts 11 May 2020
TM01 - Termination of appointment of director 22 September 2019
TM02 - Termination of appointment of secretary 22 September 2019
CS01 - N/A 18 September 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 28 October 2018
AA - Annual Accounts 27 May 2018
CS01 - N/A 30 September 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 17 September 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 September 2015
AA - Annual Accounts 28 May 2015
AP01 - Appointment of director 29 October 2014
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 05 May 2014
AR01 - Annual Return 31 August 2013
CH01 - Change of particulars for director 31 August 2013
CH03 - Change of particulars for secretary 31 August 2013
AA - Annual Accounts 04 May 2013
AR01 - Annual Return 16 September 2012
AA - Annual Accounts 17 December 2011
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 29 May 2011
AR01 - Annual Return 20 October 2010
AP01 - Appointment of director 16 June 2010
TM01 - Termination of appointment of director 10 June 2010
AA - Annual Accounts 26 May 2010
AD01 - Change of registered office address 12 October 2009
CH03 - Change of particulars for secretary 12 October 2009
363a - Annual Return 02 October 2009
AA - Annual Accounts 28 May 2009
287 - Change in situation or address of Registered Office 26 February 2009
363a - Annual Return 01 September 2008
225 - Change of Accounting Reference Date 01 September 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
395 - Particulars of a mortgage or charge 07 May 2008
395 - Particulars of a mortgage or charge 07 May 2008
395 - Particulars of a mortgage or charge 19 April 2008
395 - Particulars of a mortgage or charge 19 April 2008
395 - Particulars of a mortgage or charge 19 April 2008
395 - Particulars of a mortgage or charge 19 April 2008
395 - Particulars of a mortgage or charge 19 April 2008
395 - Particulars of a mortgage or charge 19 April 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
MEM/ARTS - N/A 07 November 2007
RESOLUTIONS - N/A 31 October 2007
288b - Notice of resignation of directors or secretaries 19 October 2007
288b - Notice of resignation of directors or secretaries 19 October 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
NEWINC - New incorporation documents 03 October 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 17 April 2008 Outstanding

N/A

Mortgage deed 17 April 2008 Outstanding

N/A

Mortgage deed 17 April 2008 Outstanding

N/A

Mortgage deed 17 April 2008 Outstanding

N/A

Mortgage deed 17 April 2008 Outstanding

N/A

Mortgage deed 17 April 2008 Outstanding

N/A

Mortgage deed 17 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.