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Aa UK Estates Limited

Aa UK Estates Limited is an active company incorporated on 14 March 2024 with the registered office located in . Aa UK Estates Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15563037
Private limited company
Age
1 year 8 months
Incorporated 14 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 14 December 2025 (27 days remaining)
Address
62, 70 Tettenhall Rd, Wolverhampton Tettenhall Road
Wolverhampton
WV1 4TH
England
Address changed on 13 May 2025 (6 months ago)
Previous address was 321 Tettenhall Road Wolverhampton WV6 0JZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in May 1990
Mr Daniel Thomas Jones
PSC • British • Lives in England • Born in May 1990
Mr James Martin Smith
PSC • British • Lives in England • Born in Jan 1981
Cig (UK) Holdings And Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardens Haulage Limited
Daniel Thomas Jones is a mutual person.
Active
JMS Ground Services UK Ltd
Daniel Thomas Jones is a mutual person.
Active
Harrison's Anglo International Transport Limited
Daniel Thomas Jones is a mutual person.
Active
Max Fleetsupport Ltd
Daniel Thomas Jones is a mutual person.
Active
Cig (UK) M&A Consultancy Ltd
Daniel Thomas Jones is a mutual person.
Active
Cig (UK) Holdings And Investments Ltd
Daniel Thomas Jones is a mutual person.
Active
Cig (UK) Legal & Investments Ltd
Daniel Thomas Jones is a mutual person.
Active
Cig/DSL Ltd
Daniel Thomas Jones is a mutual person.
Active
Financials
Aa UK Estates Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Cig (Uk) Holdings and Investments Ltd (PSC) Appointed
4 Months Ago on 20 Jun 2025
Mr James Martin Smith (PSC) Details Changed
4 Months Ago on 20 Jun 2025
Mr Daniel Thomas Jones (PSC) Details Changed
4 Months Ago on 20 Jun 2025
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Registered Address Changed
6 Months Ago on 13 May 2025
Mr James Martin Smith Appointed
6 Months Ago on 13 May 2025
James Martin Smith (PSC) Appointed
7 Months Ago on 31 Mar 2025
Registered Address Changed
1 Year 2 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Change of details for Mr James Martin Smith as a person with significant control on 20 June 2025
Submitted on 2 Jul 2025
Change of details for Mr Daniel Thomas Jones as a person with significant control on 20 June 2025
Submitted on 2 Jul 2025
Notification of Cig (Uk) Holdings and Investments Ltd as a person with significant control on 20 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 2 Jul 2025
Notification of James Martin Smith as a person with significant control on 31 March 2025
Submitted on 10 Jun 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 10 Jun 2025
Appointment of Mr James Martin Smith as a director on 13 May 2025
Submitted on 13 May 2025
Registered office address changed from 321 Tettenhall Road Wolverhampton WV6 0JZ England to 62, 70 Tettenhall Rd, Wolverhampton Tettenhall Road Wolverhampton WV1 4th on 13 May 2025
Submitted on 13 May 2025
Registered office address changed from 2 W Wolverhampton Road Pattingham Wolverhampton WV6 7AF England to 321 Tettenhall Road Wolverhampton WV6 0JZ on 11 September 2024
Submitted on 11 Sep 2024
Repayment History
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