AAI PROJECTS LIMITED
249 CRANBROOK ROAD, ILFORD IG1 4TG- Active
- Private Limited Company
- Company No. 12267481
- Last Updated: 01 Mar 2024
Company Profile
AAI PROJECTS LIMITED was incorporated on Thursday, October 17, 2019 as a Private Limited Company with registered address in ILFORD. AAI PROJECTS LIMITED has the status: Active and it's listed in the following category: Cargo handling for water transport activities. This Private Limited Company has been operating for 5 years 4 months and 6 days.
| Name | AAI PROJECTS LIMITED |
|---|---|
| Company number | 12267481 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
249 CRANBROOK ROAD ILFORD IG1 4TG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Andrew Tuck Nationality: British |
Dates: Monday, June 13, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Peter Andrew Tuck Nationality: British |
Dates: Tuesday, July 13, 2021 - Monday, June 20, 2022
ownership of shares 50 to 75 percent as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Peter Andrew Tuck Nationality: British |
Dates: Thursday, October 17, 2019 - Monday, June 20, 2022
ownership of shares 75 to 100 percent
|
| Mrs Pat Ann Orwell Nationality: British |
Dates: Thursday, October 17, 2019 - Wednesday, June 30, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AAI PROJECTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AAI PROJECTS LIMITED | 17 Oct 2019 |
| AAI PROPERTIES LTD | 02 Aug 2023 |
| AAI PROJECTS LTD LTD | 04 Sep 2023 |