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Home > England & Wales Companies > AA BUILDERS LIMITED
Company Information for

AA BUILDERS LIMITED

147 STATION ROAD, NORTH CHINGFORD, LONDON, E4 6AB,
Company Registration Number
02677303
Private Limited Company
Active

Company Overview

About Aa Builders Ltd
AA BUILDERS LIMITED was founded on 1992-01-14 and has its registered office in London. The organisation's status is listed as "Active". Aa Builders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AA BUILDERS LIMITED
 
Legal Registered Office
147 STATION ROAD
NORTH CHINGFORD
LONDON
E4 6AB
Other companies in E4
 
Filing Information
Company Number 02677303
Company ID Number 02677303
Date formed 1992-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:23:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AA BUILDERS LIMITED
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Companies with same name AA BUILDERS LIMITED
The following companies were found which have the same name as AA BUILDERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AA BUILDERS LEICESTER LTD 43A ST. MARYS ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7DS Active Company formed on the 2005-07-18
AA BUILDERS SURBITON LTD 5 DELL LANE EPSOM SURREY ENGLAND KT17 2NE Dissolved Company formed on the 2012-05-16
AA BUILDERS EXPRESS LIMITED 3C LINDEN WALK LONDON ENGLAND N19 5XA Dissolved Company formed on the 2014-08-19
AA BUILDERS, LLC 908 VIA DESCANSO DR EL PASO TX 79912 Forfeited Company formed on the 2012-04-02
AA BUILDERS PTE LTD Singapore Dissolved Company formed on the 2008-09-09
AA BUILDERS, INC. 10733 OAK DR. HUDSON FL 34669 Inactive Company formed on the 2016-01-20
AA BUILDERS INC 2660 MARTHON LANE FORT LAUDERDALE FL 33312 Inactive Company formed on the 1964-06-16
AA BUILDERS INC 4850 VIEWCREST RD SAN ANTONIO TX 78217 Active Company formed on the 2002-10-03
AA BUILDERS LLC C/O ANDREW DINARDI 55 KETEWOMOKE DRIVE HUNTINGTON NY 11743 Active Company formed on the 2018-07-09
AA BUILDERS INCORPORATED California Unknown
AA BUILDERS LLC New Jersey Unknown
AA BUILDERS INC Tennessee Unknown
AA BUILDERS INC Idaho Unknown
AA BUILDERS GLASGOW LTD 21 West Nile Street 2/1 Glasgow G1 2PS Active - Proposal to Strike off Company formed on the 2020-05-21
AA BUILDERS PRIVATE LTD 5 Belgrave Walk Walsall WS2 8UE Active - Proposal to Strike off Company formed on the 2021-03-28
AA BUILDERS LLC 15731 NE 8TH ST UNIT 6246 BELLEVUE WA 980083982 Active Company formed on the 2021-05-28
AA BUILDERS AND VENTILATION LIMITED 1055 Maryhill Road Glasgow G20 9AX Active - Proposal to Strike off Company formed on the 2021-09-05
AA BUILDERS LLC 9120 SOUTHWEST FWY HOUSTON TX 77074 Active Company formed on the 2022-07-01
AA BUILDERS & RENOVATIONS LTD 84 Morse Street Burnley BB10 4PB Active Company formed on the 2023-09-06

Company Officers of AA BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
ANNE PARRISH
Company Secretary 1992-01-24
ROBERT DAVID PARRISH
Director 1992-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
SEMKEN LIMITED
Nominated Secretary 1992-01-14 1992-01-24
LUFMER LIMITED
Nominated Director 1992-01-14 1992-01-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-03-01Change of details for Mr Robert David Parrish as a person with significant control on 2024-02-01
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2024-01-29CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-04-25MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-14CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-07-11AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-14AR0114/01/16 ANNUAL RETURN FULL LIST
2015-06-23AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-15AR0114/01/15 ANNUAL RETURN FULL LIST
2014-06-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-15AR0114/01/14 ANNUAL RETURN FULL LIST
2013-08-06AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0114/01/13 ANNUAL RETURN FULL LIST
2012-07-17AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0114/01/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0114/01/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0114/01/10 ANNUAL RETURN FULL LIST
2010-01-15CH01Director's details changed for Robert David Parrish on 2010-01-01
2009-08-27AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-15363aReturn made up to 14/01/09; full list of members
2008-10-09AA31/01/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-14363aReturn made up to 14/01/08; full list of members
2007-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-01363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-19363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-11363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-20363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/03
2003-01-14363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-15363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-09-1088(2)RAD 15/01/01--------- £ SI 1@1=1 £ IC 2/3
2001-01-30363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-10-06AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-01-23363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-10-12AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-01-13363sRETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1998-08-19AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-02-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-20363sRETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1997-04-03AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-01-27363sRETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1996-06-19AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-01-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-22363sRETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1995-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-11-23287REGISTERED OFFICE CHANGED ON 23/11/95 FROM: 71A BRUNSWICK GARDENS HAINAULT ESSEX IG6 2QY
1995-07-11363sRETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
1994-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-08-02363sRETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
1994-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-11-18288SECRETARY'S PARTICULARS CHANGED
1993-05-07363sRETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
1992-02-13287REGISTERED OFFICE CHANGED ON 13/02/92 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE
1992-02-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to AA BUILDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AA BUILDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AA BUILDERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.148
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities

Intangible Assets
Patents
We have not found any records of AA BUILDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AA BUILDERS LIMITED
Trademarks
We have not found any records of AA BUILDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AA BUILDERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74902 - Quantity surveying activities) as AA BUILDERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AA BUILDERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AA BUILDERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AA BUILDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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