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AA PROPERTIES (BOSTON) LIMITED

AA PROPERTIES (BOSTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAA PROPERTIES (BOSTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07859615
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AA PROPERTIES (BOSTON) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AA PROPERTIES (BOSTON) LIMITED located?

    Registered Office Address
    23 High Street
    PE21 8SH Boston
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AA PROPERTIES (BOSTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for AA PROPERTIES (BOSTON) LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for AA PROPERTIES (BOSTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2024

    		8 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    		8 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		9 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 10 Dolphin Lane Boston Lincolnshire PE21 6EU to 23 High Street Boston Lincolnshire PE21 8SH on Oct 05, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Apr 05, 2021

    		9 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		9 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		8 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    		3 pagesCS01

    Registration of charge 078596150001, created on Jun 18, 2019

    		43 pagesMR01

    Total exemption full accounts made up to Apr 05, 2018

    		9 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		10 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		8 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    		5 pagesCS01

    Annual return made up to Nov 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		8 pagesAA

    Annual return made up to Nov 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		8 pagesAA

    Annual return made up to Nov 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AA PROPERTIES (BOSTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARUNDELL, Alistair
    Wyberton West Road
    PE21 7LL Boston
    The Firs
    Lincolnshire
    United Kingdom
    		Secretary
    Wyberton West Road
    PE21 7LL Boston
    The Firs
    Lincolnshire
    United Kingdom
    		164824070001
    ARUNDELL, Alistair Stanley
    Wyberton West Road
    PE21 7LL Boston
    The Firs
    Lincolnshire
    United Kingdom
    		Director
    Wyberton West Road
    PE21 7LL Boston
    The Firs
    Lincolnshire
    United Kingdom
    		EnglandBritishDirector91175070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AA PROPERTIES (BOSTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Stanley Arundell
    High Street
    PE21 8SH Boston
    23
    Lincolnshire
    England
    		Nov 24, 2016
    High Street
    PE21 8SH Boston
    23
    Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0