Aai Projects Limited

General information

Name:

Aai Projects Ltd

Office Address:

249 Cranbrook Road IG1 4TG Ilford

Number: 12267481

Incorporation date: 2019-10-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

12267481 - registration number assigned to Aai Projects Limited. The company was registered as a Private Limited Company on 2019-10-17. The company has been present on the market for five years. The enterprise can be reached at 249 Cranbrook Road in Ilford. The office's postal code assigned is IG1 4TG. Although currently it is operating under the name of Aai Projects Limited, it previously was known under a different name. The company was known under the name Aai Properties until 2023-08-02, when the name got changed to Aai Projects. The last switch occurred on 2023-09-04. This enterprise's SIC and NACE codes are 52241 which means Cargo handling for water transport activities. Monday 31st October 2022 is the last time when account status updates were filed.

The details detailing the company's executives suggests there are two directors: Deone B. and Peter T. who became the part of the company on 2023-08-25 and 2019-10-17. Furthermore, the director's assignments are constantly backed by a secretary - Pat O., who was appointed by this business in 2023.

  • Previous company's names
  • Aai Projects Limited 2023-09-04
  • Aai Projects Ltd Ltd 2023-08-02
  • Aai Properties Ltd 2019-10-17

Financial data based on annual reports

Company staff

Deone B.

Role: Director

Appointed: 25 August 2023

Latest update: 11 March 2024

Pat O.

Role: Secretary

Appointed: 25 August 2023

Latest update: 11 March 2024

Peter T.

Role: Director

Appointed: 17 October 2019

Latest update: 11 March 2024

People with significant control

Peter T. is the individual who has control over this firm, owns over 3/4 of company shares.

Peter T.
Notified on 13 June 2022
Nature of control:
over 3/4 of shares
Peter T.
Notified on 17 October 2019
Ceased on 20 June 2022
Nature of control:
over 3/4 of shares
Peter T.
Notified on 13 July 2021
Ceased on 20 June 2022
Nature of control:
substantial control or influence
over 1/2 to 3/4 of shares
Pat O.
Notified on 17 October 2019
Ceased on 30 June 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-17
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Tuesday 19th September 2023 (CS01)
filed on: 19th, September 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 52241 : Cargo handling for water transport activities
4
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