CompaniesInTheUK

AAI PROJECTS LIMITED

Company number 12267481 ·

Active

3 active / 3 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Aai Far East Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-15
Correspondence address
3, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England
Legal form
Limited Company
Place registered
Companies House
Registration number
3592116
Country registered
United Kingdom

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-15
Date of birth
Correspondence address
 
Subscribers only

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-07-13
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-06-13
Ceased on
2025-04-14
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-10-17
Ceased on
2021-06-30
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-17
Ceased on
2022-06-20
Date of birth
Correspondence address
 
Subscribers only