AA PROPERTY AND CONSTRUCTION SERVICES LIMITED

Profile AA PROPERTY AND CONSTRUCTION SERVICES LIMITED

Actual on 01.09.2021
Company name
AA PROPERTY AND CONSTRUCTION SERVICES LIMITED
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Company number
03519167
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 February 1998
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Accounts

Actual

First accounts made up to 05.04.2020 due by 05.04.2021

Last accounts made up to 05.04.2019

Confirmation statement

Actual

Next statement date Saturday, 27 February 2021 due by Saturday, 10 April 2021

Last statement dated Thursday, 27 February 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
115 LONDON ROAD, ENGLAND, MORDEN, SM4 5HP
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PSC and Officers AA PROPERTY AND CONSTRUCTION SERVICES LIMITED

Officers

(as of 19.09.2020)

SPAUL, Ashfaq Ahmed
Status: Active
Appointed on: Friday, 27 February 1998
Correspondence address: 209 Clapham Road, Stockwell, London, SW9 0QH
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
SPAUL, Razia
Status: Not active
Appointed on: Thursday, 27 July 2017
Resigned on: Friday, 04 August 2017
Correspondence address: 115 London Road, Morden, England, SM4 5HP
Nationality: British
Date of birth: July 1989
Role: Director
Occupation: Entrepreneur
Country of residence: England
BLACKFRIAR DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 27 February 1998
Resigned on: Friday, 27 February 1998
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
Role: Nominee Director
BLACKFRIAR SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 27 February 1998
Resigned on: Friday, 27 February 1998
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
Role: Nominee Secretary
AYUB, Mohammed Zahid
Status: Not active
Appointed on: Tuesday, 09 March 2004
Resigned on: Monday, 01 November 2004
Correspondence address: 103c Gloucester Place, Baker Street, London, W1U 6JN
Nationality: Pakistani
Date of birth: October 1962
Role: Director
Occupation: Businessman
SPAUL, Faisal Ahmed
Status: Not active
Appointed on: Tuesday, 10 January 2017
Resigned on: Monday, 03 July 2017
Correspondence address: 115 London Road, Morden, England, SM4 5HP
Nationality: British
Date of birth: March 1985
Role: Director
Occupation: Entrepreneur
Country of residence: England
SPAUL, Naila
Status: Not active
Appointed on: Friday, 27 February 1998
Resigned on: Monday, 04 April 2005
Correspondence address: 1047a Garratt Lane, London, SW17 0LN
Nationality: British
Role: Secretary
Occupation: Property Developer
SPAUL, Naila
Status: Not active
Appointed on: Wednesday, 01 June 2005
Resigned on: Saturday, 01 October 2005
Correspondence address: 1047a Garratt Lane, London, SW17 0LN
Nationality: British
Role: Secretary
Occupation: Property Developer
OMOPE, Olatunde Babatope
Status: Not active
Appointed on: Friday, 04 August 2017
Resigned on: Thursday, 02 November 2017
Correspondence address: 115 London Road, Morden, England, SM4 5HP
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Legal Adviser
Country of residence: England
SPAUL, Faisal Ahmed
Status: Not active
Appointed on: Monday, 03 July 2017
Resigned on: Thursday, 13 July 2017
Correspondence address: 115 London Road, Morden, England, SM4 5HP
Nationality: British
Date of birth: March 1985
Role: Director
Occupation: Entrepreneur
Country of residence: England
HUSSAIN, Yasir
Status: Not active
Appointed on: Tuesday, 24 April 2018
Resigned on: Thursday, 14 February 2019
Correspondence address: 115 London Road, Morden, England, SM4 5HP
Nationality: British
Date of birth: December 1985
Role: Director
Occupation: Entrepreneur
Country of residence: England
SPAUL, Ashfaq Ahmed
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Thursday, 17 February 2005
Correspondence address: 1047a Garratt Lane, London, SW17 0LN
Nationality: British
Role: Secretary
ALAM, Sajjad
Status: Not active
Appointed on: Wednesday, 15 February 2017
Resigned on: Thursday, 31 August 2017
Correspondence address: 115 London Road, Morden, England, SM4 5HP
Role: Secretary
SPAUL, Naila
Status: Not active
Appointed on: Friday, 27 February 1998
Resigned on: Tuesday, 01 May 2012
Correspondence address: 1047a Garratt Lane, London, SW17 0LN
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Property Developer
Country of residence: England
SPAUL, Shamaila
Status: Not active
Appointed on: Wednesday, 27 February 2008
Resigned on: Tuesday, 01 May 2012
Correspondence address: 1047a Garratt Lane, London, United Kingdom, SW17 0LN
Role: Secretary
AHMED, Nazir
Status: Not active
Appointed on: Sunday, 02 October 2005
Resigned on: Wednesday, 27 February 2008
Correspondence address: 63 Himley Road, London, SW17 9AG
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Ashfaq Ahmed Spaul
Status: Active
Notified on: Monday, 18 April 2016
Correspondence address: 115 Morden, England
Nationality: British
Date of birth: February 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent