A.A.S PROJECTS LTD

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Registered Office Address	Whiteacres Whetstone LE8 6ZG Leicester
Undeliverable Registered Office Address	No

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Mar 03, 2020

Director's details changed for Mr Stuart Grist on Mar 02, 2020

CH01

Mar 03, 2020

Change of details for Mr Stuart Grist as a person with significant control on Mar 02, 2020

PSC04

Feb 25, 2020

First Gazette notice for voluntary strike-off

GAZ1(A)

Feb 12, 2020

Application to strike the company off the register

DS01

Jun 26, 2019

Incorporation

15 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 26, 2019	Model articles adopted	MODEL ARTICLES
capital	Jun 26, 2019	Statement of capital on Jun 26, 2019 Capital: GBP 80	SH01

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CALLIS, Richard Harby Peplins Way Brookmans Park AL9 7UT Hatfield 105 England	Jun 26, 2019	Director	Peplins Way Brookmans Park AL9 7UT Hatfield 105 England	England	British	1981-4	197801390001
CIRILLO, Mario Hillcroft Crescent WD19 4NZ Watford 126 England	Jun 26, 2019	Director	Hillcroft Crescent WD19 4NZ Watford 126 England	England	British	1986-4	197610890002
COYLE, Paul Marshalls Drive RM1 4JT Romford 44 England	Jun 26, 2019	Director	Marshalls Drive RM1 4JT Romford 44 England	England	British	1982-6	259858990001
GRIST, Stuart Tanyard Hill Shorne DA12 3EN Gravesend Tanner's Grange Kent	Jun 26, 2019	Director	Tanyard Hill Shorne DA12 3EN Gravesend Tanner's Grange Kent	England	British	1978-3	177648370002

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Harby Callis Peplins Way Brookmans Park AL9 7UT Hatfield 105 England	Jun 26, 2019	Peplins Way Brookmans Park AL9 7UT Hatfield 105 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Stuart Grist Tanyard Hill Shorne DA12 3EN Gravesend Tanner’S Grange England	Jun 26, 2019	Tanyard Hill Shorne DA12 3EN Gravesend Tanner’S Grange England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

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