AA CONSTRUCTION (HOLDINGS) LIMITED

AA CONSTRUCTION (HOLDINGS) LIMITED is an active private limited company, incorporated on 6 July 2016. The nature of the business includes Activities of other holding companies n.e.c. and two other classifications. The company's registered office is on Saltmeadows Road, Gateshead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AA CONSTRUCTION (HOLDINGS) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	HIGHWAY HOUSE
Address Line 2	SALTMEADOWS ROAD
Post Town	GATESHEAD
Country	UNITED KINGDOM
Postcode	NE8 3AH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	03/08/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

68209 - Other letting and operating of own or leased real estate

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Company Name History

From incorporation onwards:

AA CONSTRUCTION (HOLDINGS) LIMITED

Directors

(The company's officers)

MR ALI ATTARCHIAN

(~66 year old British national)

HIGHWAY HOUSE SALTMEADOWS ROAD, GATESHEAD, NE8 3AH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/07/2016

Shareholders

(Persons of Significant Control)

Mr Ali Attarchian

(~66 year old British national)

Highway House, Saltmeadows Road, Gateshead, NE8 3AH, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/07/2016

Connections

(Shared officers)

AA CONSTRUCTION (NORTH EAST) LTD

MR ALI ATTARCHIAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)