DREES & SOMMER UK LIMITED
Active - Accounts Filed
General Information
NAME
DREES & SOMMER UK LIMITED
COMPANY NUMBER
03768390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/05/1999
(25 years and 7 months old)
WEBSITE
www.aaprojects.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/05/1999
03/01/2024
AA PROJECTS LIMITED
View all previous names
MANCHESTER
M33 7RR
Telephone: 03300564222
TPS: No
15 Tapton Way
Liverpool
Merseyside
L13 1DA
Alpha Tower
Suffolk Street Queensway
Birmingham
West Midlands
B1 1TT
Telephone: 7881344
Jackson House
Sibson Road
Sale
Cheshire
M33 7RR
Telephone: 9737410
Sinclair Way Prescot Business Park
Prescot
Merseyside
L34 1QG
Telephone: 4302340
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DREES & SOMMER SE | N/A | N/A |
| DREES & SOMMER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DREES & SOMMER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DREES & SOMMER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DREES & SOMMER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2008 - Present (16 years and 8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/11/2009 - Present (15 years and 1 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/01/2010 - Present (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/2015 - Present (9 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/04/2017 - Present (7 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DREES & SOMMER SE | N/A | N/A |
| DREES & SOMMER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 14/09/2023 | Sascha Hempel (930437804) has left the board |
| 28/05/2023 | New Confirmation Statement filed |
| 20/01/2023 | Michel Leonard De Haan (929346036) has left the board |
| 20/01/2023 | New Board Member Sascha Hempel (930437804) Appointed |
| 09/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 14/03/2022 | New Board Member Michel Leonard De Haan (929346036) Appointed |
| 18/05/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 14/11/2019 | Edward Paul Allen (906447774) has left the board |
| 22/06/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Board Member Mark Craig Simpson (924485721) Appointed |
| 12/04/2018 | Kevin Rex McEvoy (910463908) has left the board |
| 12/04/2018 | Niall Michael Wright (910100325) has left the board |
| 02/09/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 21/04/2017 | New Board Member Kenneth Michael Wood (922960274) Appointed |
| 03/08/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 09/11/2015 | New Board Member Neil Alan John Fyles (920242171) Appointed |
| 11/09/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 08/04/2014 | Keith Leslie German (905793724) has left the board |
| 29/07/2013 | New Accounts filed |
| 25/07/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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