Company NameAA Construction (North East) Ltd
DirectorAli Attarchian
Company StatusActive
Company Number06533247
CategoryPrivate Limited Company
Incorporation Date13 March 2008(16 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings

Directors

Director NameMr Ali Attarchian
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2008(same day as company formation)
RoleChartered Civil Engineer
Country of ResidenceEngland
Correspondence AddressHighway House Saltmeadows Road
Gateshead
Tyne & Wear
NE8 3AH
Secretary NameMrs Carol Attarchian
StatusCurrent
Appointed13 March 2008(same day as company formation)
RoleCompany Director
Correspondence AddressHighway House Saltmeadows Road
Gateshead
Tyne & Wear
NE8 3AH

Contact

Websitewww.aaconstruction.org

Location

Registered AddressHighway House
Saltmeadows Road
Gateshead
Tyne & Wear
NE8 3AH
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Mr Ali Attarchian
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,009,908
Current Liabilities£320,225

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 March 2024 (1 month ago)
Next Return Due28 March 2025 (11 months, 1 week from now)

Charges

6 December 2013Delivered on: 7 December 2013
Persons entitled: Carol Attarchian

Classification: A registered charge
Particulars: Former site of pelton fell workmans club pelton together with the former site of the colliery inn front street pelton fell with land and buildings on the north side of front street pelton fell.
Outstanding

Filing History

23 December 2020Total exemption full accounts made up to 31 March 2020 (14 pages)
17 March 2020Confirmation statement made on 14 March 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (13 pages)
13 September 2019Change of details for Aa Construction (Holdings) Limited as a person with significant control on 2 September 2016 (2 pages)
11 September 2019Cessation of Ali Attarchian as a person with significant control on 2 September 2016 (1 page)
11 September 2019Notification of Aa Construction (Holdings) Limited as a person with significant control on 2 September 2016 (2 pages)
22 March 2019Confirmation statement made on 14 March 2019 with no updates (3 pages)
7 February 2019Satisfaction of charge 065332470001 in full (4 pages)
7 December 2018Total exemption full accounts made up to 31 March 2018 (13 pages)
14 March 2018Confirmation statement made on 14 March 2018 with updates (3 pages)
13 December 2017Total exemption full accounts made up to 31 March 2017 (14 pages)
6 November 2017Confirmation statement made on 14 March 2017 with updates (4 pages)
6 November 2017Confirmation statement made on 14 March 2017 with updates (4 pages)
14 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
14 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
18 November 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 November 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
(3 pages)
16 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
(3 pages)
10 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
(3 pages)
17 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
(3 pages)
13 August 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 August 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 March 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
(3 pages)
25 March 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
(3 pages)
7 December 2013Registration of charge 065332470001 (16 pages)
7 December 2013Registration of charge 065332470001 (16 pages)
14 June 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 June 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 March 2013Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
18 March 2013Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
16 July 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 July 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 March 2012Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
20 March 2012Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
2 December 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
2 December 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
16 March 2011Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
16 March 2011Secretary's details changed for Mrs Carol Attarchian on 13 March 2011 (1 page)
16 March 2011Secretary's details changed for Mrs Carol Attarchian on 13 March 2011 (1 page)
16 March 2011Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
16 March 2011Director's details changed for Mr Ali Attarchian on 13 March 2011 (2 pages)
16 March 2011Director's details changed for Mr Ali Attarchian on 13 March 2011 (2 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
24 March 2010Director's details changed for Mr Ali Attarchian on 13 March 2010 (2 pages)
24 March 2010Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
24 March 2010Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
24 March 2010Director's details changed for Mr Ali Attarchian on 13 March 2010 (2 pages)
7 January 2010Amended accounts made up to 31 March 2009 (8 pages)
7 January 2010Amended accounts made up to 31 March 2009 (8 pages)
21 October 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 October 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
25 March 2009Return made up to 13/03/09; full list of members (3 pages)
25 March 2009Return made up to 13/03/09; full list of members (3 pages)
5 April 2008Registered office changed on 05/04/2008 from 15 underhill road cleadon sunderland tyne & wear SR6 7RS united kingdom (1 page)
5 April 2008Registered office changed on 05/04/2008 from 15 underhill road cleadon sunderland tyne & wear SR6 7RS united kingdom (1 page)
13 March 2008Incorporation (14 pages)
13 March 2008Incorporation (14 pages)