The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Halls, Adrian Trevor
    Individual (50 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Pickford, Joanne
    Company Director born in November 1966
    Individual (15 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 3
    SNX 501 LIMITED - 2017-10-31
    1a, Tilford Road, Hindhead, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -2,768,711 GBP2024-03-31
    Person with significant control
    2018-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Spaul, Ashfaq Ahmed
    Director born in February 1955
    Individual (7 offsprings)
    Officer
    2016-04-10 ~ 2019-02-19
    OF - Director → CIF 0
    Mr Ashfaq Ahmed Spaul
    Born in February 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-10 ~ 2018-11-22
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Lawrence John Sullivan
    Born in November 1953
    Individual (15 offsprings)
    Person with significant control
    2018-11-22 ~ 2024-02-25
    PE - Has significant influence or controlCIF 0
  • 3
    Spaul, Faisal Ahmed
    Entrepreneur born in March 1985
    Individual (8 offsprings)
    Officer
    2016-02-04 ~ 2016-04-10
    OF - Director → CIF 0
    Mr Faisal Ahmed Spaul
    Born in March 1985
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    115, London Road, Morden, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -206,608 GBP2019-12-31
    Person with significant control
    2016-04-10 ~ 2018-11-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AA PROPERTIES AND CONSTRUCTION LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
0 GBP2024-03-31
8,384 GBP2023-03-31
Current Assets
290,000 GBP2024-03-31
271,791 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-505,665 GBP2024-03-31
-497,175 GBP2023-03-31
Net Current Assets/Liabilities
-215,665 GBP2024-03-31
-225,384 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-215,765 GBP2024-03-31
-225,484 GBP2023-03-31
Equity
-215,665 GBP2024-03-31
-225,384 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
8,384 GBP2023-03-31
Amounts owed to group undertakings
Current
505,665 GBP2024-03-31
497,175 GBP2023-03-31

  • AA PROPERTIES AND CONSTRUCTION LTD
    Info
    Registered number 09987580
    1a Tilford Road, Hindhead GU26 6TD
    Private Limited Company incorporated on 2016-02-04 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.