Gateshead
Tyne & Wear
NE8 3AH
Secretary Name | Mrs Carol Attarchian |
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Status | Current |
Appointed | 13 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Highway House Saltmeadows Road Gateshead Tyne & Wear NE8 3AH |
Website | www.aaconstruction.org |
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Registered Address | Highway House Saltmeadows Road Gateshead Tyne & Wear NE8 3AH |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Bridges |
Built Up Area | Tyneside |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Mr Ali Attarchian 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,009,908 |
Current Liabilities | £320,225 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 March 2024 (1 month ago) |
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Next Return Due | 28 March 2025 (11 months, 1 week from now) |
6 December 2013 | Delivered 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 |
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23 December 2020 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
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17 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
13 September 2019 | Change of details for Aa Construction (Holdings) Limited as a person with significant control on 2 September 2016 (2 pages) |
11 September 2019 | Cessation of Ali Attarchian as a person with significant control on 2 September 2016 (1 page) |
11 September 2019 | Notification of Aa Construction (Holdings) Limited as a person with significant control on 2 September 2016 (2 pages) |
22 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
7 February 2019 | Satisfaction of charge 065332470001 in full (4 pages) |
7 December 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
14 March 2018 | Confirmation statement made on 14 March 2018 with updates (3 pages) |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
6 November 2017 | Confirmation statement made on 14 March 2017 with updates (4 pages) |
6 November 2017 | Confirmation statement made on 14 March 2017 with updates (4 pages) |
14 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
14 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
16 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
17 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
25 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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7 December 2013 | Registration of charge 065332470001 (16 pages) |
7 December 2013 | Registration of charge 065332470001 (16 pages) |
14 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
14 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
18 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
18 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
20 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (3 pages) |
20 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (3 pages) |
2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
16 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (3 pages) |
16 March 2011 | Secretary's details changed for Mrs Carol Attarchian on 13 March 2011 (1 page) |
16 March 2011 | Secretary's details changed for Mrs Carol Attarchian on 13 March 2011 (1 page) |
16 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (3 pages) |
16 March 2011 | Director's details changed for Mr Ali Attarchian on 13 March 2011 (2 pages) |
16 March 2011 | Director's details changed for Mr Ali Attarchian on 13 March 2011 (2 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
24 March 2010 | Director's details changed for Mr Ali Attarchian on 13 March 2010 (2 pages) |
24 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Director's details changed for Mr Ali Attarchian on 13 March 2010 (2 pages) |
7 January 2010 | Amended accounts made up to 31 March 2009 (8 pages) |
7 January 2010 | Amended accounts made up to 31 March 2009 (8 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
25 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
25 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
5 April 2008 | Registered office changed on 05/04/2008 from 15 underhill road cleadon sunderland tyne & wear SR6 7RS united kingdom (1 page) |
5 April 2008 | Registered office changed on 05/04/2008 from 15 underhill road cleadon sunderland tyne & wear SR6 7RS united kingdom (1 page) |
13 March 2008 | Incorporation (14 pages) |
13 March 2008 | Incorporation (14 pages) |