AA CONSTRUCTION UTILITIES LTD
AA CONSTRUCTION UTILITIES LTD is an active private limited company, incorporated on 22 June 2010. The nature of the business is Construction of roads and motorways. The company's registered office is on Wesley Way, Newcastle Upon Tyne. The company's accounts were last made up to 30 June 2022, are next due on 11 June 2024, and fall under the accounts category: Total Exemption Full. AA CONSTRUCTION UTILITIES LTD has no previous names. The company has six mortgage charges, five of which are outstanding.
Company Information
| Company Number | 07292540 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/06/2010 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | WESLEY WAY |
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| Address Line 2 | BENTON SQUARE INDUSTRIAL ESTATE |
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| Post Town | NEWCASTLE UPON TYNE |
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| Country | ENGLAND |
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| Postcode | NE12 9TA |
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Accounts
| Accounting Reference Date | 27th June |
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| Accounts Next Due Date | 11/06/2024 |
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| Accounts Last Made Up Date | 30/06/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 06/07/2024 |
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| Last Made Up Date | 22/06/2023 |
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Return
| Next Due Date | 20/07/2017 |
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| Last Made Up Date | 22/06/2016 |
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Mortgages
| Number of Mortgage Charges | 6 |
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| Number of Outstanding Charges | 5 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
42110 - Construction of roads and motorways
Company Name History
From incorporation onwards:
AA CONSTRUCTION UTILITIES LTD
Directors
(The company's officers)
MR MICHAEL THORBURN
(~55 year old British national)
WESLEY WAY BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE12 9TA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/05/2019
MS JULIE WILSON
(~52 year old British national)
WESLEY WAY BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE12 9TA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/06/2010
Shareholders
(Persons of Significant Control)
Mr Michael Thorburn
(~55 year old British national)
Wesley Way, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9TA, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Ms Julie Wilson
(~52 year old British national)
Wesley Way, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9TA, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
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)
More Companies in NE12 9TA
Other companies with registered offices in NE12 9TA:
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)
