AAA DEVELOPMENTS (WAKEFIELD) LTD
Active - Accounts Filed
General Information
NAME
AAA DEVELOPMENTS (WAKEFIELD) LTD
COMPANY NUMBER
11975429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
02/05/2019
(5 years and 7 months old)
WEBSITE
www.aaapropertygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
HD9 2JT
4 Greenfield Road
HOLMFIRTH
HD9 2JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMMIT LTD | N/A | N/A |
| AAA DEVELOPMENTS (WAKEFIELD) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AAA DEVELOPMENTS (WAKEFIELD) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AAA DEVELOPMENTS (WAKEFIELD) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAA DEVELOPMENTS (WAKEFIELD) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2019 - Present (5 years and 7 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
02/05/2019 - Present (5 years and 7 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/05/2019 - Present (5 years and 7 months) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMMIT LTD | N/A | N/A |
| AAA DEVELOPMENTS (WAKEFIELD) LTD | Active - Accounts Filed | View Report |
| AAA INVESTMENTS ONE LIMITED | Active - Accounts Filed | View Report |
| AAA PROPERTY GROUP LIMITED | Active - Accounts Filed | View Report |
| LAVITTA LIMITED | Active - Accounts Filed | View Report |
| SUMMIT LIMITED | Active - Accounts Filed | View Report |
| AAA INVESTMENTS (YORKSHIRE) LIMITED | Active - Accounts Filed | View Report |
| AAA INVESTMENTS TWO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Board Member Anil Singh Chima (925654123) Appointed |
| 22/03/2021 | New Board Member Amar Singh Chima (925654130) Appointed |
| 18/07/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Board Member Anand Singh Chima (918049429) Appointed |
| 17/03/2020 | Anand Singh Chima (925809782) has left the board |
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