Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
AA Properties and Construction Ltd
- Incorporated
- 4 February 2016 (10 years)
- Industry
- Construction of domestic buildings (41202)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1A Tilford RoadHindheadGU26 6TD
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10804437
Former controllers (4)
25 February 2024
Ceased Lawrence John Sullivan — Has significant influence or control
22 November 2018
Ceased Ashfaq Ahmed Spaul — Has significant influence or control
22 November 2018
Ceased Raymere Limited — Owns 75–100% of shares
10 April 2016
Ceased Faisal Ahmed Spaul — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Aynstone Limited Owns 75–100% of shares
AA Properties and Construction Ltd This company Owns 75–100% of shares
Ayn Putney Bridge Road Ltd Owns 75–100% of shares
Leo Lion Investments Limited Owns 75–100% of shares
Leo Lion Ltd Owns 75–100% of shares
Computer Systems for Business Ltd Owns 75–100% of shares
Klala101 Limited Owns 75–100% of shares
One Planet Digital Limited Owns 50–75% of shares
Pathways Education Limited Owns 25–50% of shares
Inclusive Enterprises Limited Owns 75–100% of shares
SNX Dulwich Properties Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | |
|---|---|---|---|---|
| Current Assets | £290,420 | £290,000 | £271,791 | £1,177,700 |
| Debtors | £420 | £0 | £8,384 | |
| Creditors (< 1 year) | £511,706 | £505,665 | £977,175 | £1,177,600 |
| Net Current Assets | (£221,286) | (£215,665) | (£705,384) | |
| Net Assets | £100 | |||
| Shareholder Funds | (£221,286) | (£215,665) | (£705,384) | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 March 2025 | Confirmation statement with no updates | 25 February 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 10 September 2024 | Director's details changed |
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