AA BUILDING CONTRACTORS LTD

Profile AA BUILDING CONTRACTORS LTD

Actual on 01.11.2020
Company name
AA BUILDING CONTRACTORS LTD
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Company number
09629496
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 June 2015
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 09 June 2021 due by Wednesday, 23 June 2021

Last statement dated Tuesday, 09 June 2020

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
UNIT 2, THE VILLAGE, GUARDS AVENUE, SURREY, UNITED KINGDOM, CATERHAM-ON-THE-HILL, CR3 5XL
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PSC and Officers AA BUILDING CONTRACTORS LTD

Officers

(as of 21.09.2020)

RADEMEYER, Alan Ray
Status: Active
Appointed on: Tuesday, 09 June 2015
Correspondence address: Guards Avenue, United Kingdom, Surrey, Caterham-On-The-Hill, CR3 5XL, Unit 2, The Village
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Builder
Country of residence: United Kingdom
RADEMEYER, Luke Alan
Status: Not active
Appointed on: Tuesday, 09 June 2015
Resigned on: Friday, 25 May 2018
Correspondence address: Guards Avenue, United Kingdom, Surrey, Caterham-On-The-Hill, CR3 5XL, Unit 2, The Village
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Builder
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Alan Ray Rademeyer
Status: Active
Notified on: Monday, 01 May 2017
Correspondence address: United Kingdom, Surrey, Caterham-On-The-Hill, Unit 2, The Village
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Luke Alan Rademeyer
Status: Not active
Notified on: Monday, 01 May 2017
Correspondence address: United Kingdom, Surrey, Caterham-On-The-Hill, Unit 2, The Village
Nationality: British
Date of birth: August 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Luke Alan Rademeyer
Status: Not active
Notified on: Monday, 01 May 2017
Correspondence address: United Kingdom, Surrey, Caterham-On-The-Hill, Unit 2, The Village
Nationality: British
Date of birth: August 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent