AA Property and Construction Services Limited

Active03519167 Private limited company
Incorporated
27 February 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Naila Spaul
Downs Solicitors LLP
Owned by
Mehboob Dharamsi
Accounts type
Micro entity
Region
South East
Address
Downs Solicitors LLP
156 High Street
Dorking
RH4 1BQ

Filing status

Accounts due
5 April 2021
Last accounts
5 April 2019
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
68
Outstanding
0
Part satisfied
0
Satisfied
68

Officers 2 active

Officer details are public data from the Companies House register.

Spaul, Naila
Director · Appointed 30 May 2023
British
Born October 1980 (46)
Downs Solicitors LLP
Corporate Director · Appointed 30 May 2023
Officer history (16 former)
30 May 2023
Appointed Downs Solicitors LLP as Corporate Director
30 May 2023
Resigned Spaul, Ashfaq Ahmed as Director
30 May 2023
Appointed Spaul, Naila as Director
14 February 2019
Resigned Hussain, Yasir as Director
24 April 2018
Appointed Hussain, Yasir as Director
2 November 2017
Resigned Omope, Olatunde Babatope as Director
31 August 2017
Resigned Alam, Sajjad as Secretary
4 August 2017
Appointed Omope, Olatunde Babatope as Director
4 August 2017
Resigned Spaul, Razia as Director
27 July 2017
Appointed Spaul, Razia as Director
13 July 2017
Resigned Spaul, Faisal Ahmed as Director
3 July 2017
Appointed Spaul, Faisal Ahmed as Director
3 July 2017
Resigned Spaul, Faisal Ahmed as Director
15 February 2017
Appointed Alam, Sajjad as Secretary
10 January 2017
Appointed Spaul, Faisal Ahmed as Director
1 May 2012
Resigned Spaul, Shamaila as Secretary
1 May 2012
Resigned Spaul, Naila as Director
27 February 2008
Appointed Spaul, Shamaila as Secretary
27 February 2008
Resigned Ahmed, Nazir as Secretary
2 October 2005
Appointed Ahmed, Nazir as Secretary
1 October 2005
Resigned Spaul, Naila as Secretary
1 June 2005
Appointed Spaul, Naila as Secretary
4 April 2005
Resigned Spaul, Naila as Secretary
17 February 2005
Resigned Spaul, Ashfaq Ahmed as Secretary
1 November 2004
Resigned Ayub, Mohammed Zahid as Director
31 March 2004
Appointed Spaul, Ashfaq Ahmed as Secretary
9 March 2004
Appointed Ayub, Mohammed Zahid as Director
27 February 1998
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
27 February 1998
Appointed Blackfriar Directors Limited as Corporate Nominee Director
27 February 1998
Resigned Blackfriar Directors Limited as Corporate Nominee Director
27 February 1998
Appointed Spaul, Naila as Secretary
27 February 1998
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
27 February 1998
Appointed Spaul, Naila as Director
27 February 1998
Appointed Spaul, Ashfaq Ahmed as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mehboob Dharamsi
Individual · Notified 23 December 2024
Owns 75–100% of shares
British
Born March 1955 (71)
Former controllers (1)
3 February 2022
Ceased Ashfaq Ahmed Spaul — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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