AA Properties and Construction LTD
Company 09987580 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Undershaw Education Trust 1 shared director
- Oasis Limited 1 shared director
- Inclusive Enterprises Limited 1 shared director
- Free Bird Film Limited 1 shared director
- Aynstone Limited 1 shared director
- Loft Studios Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09987580 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2016 |
| Address | 1A TILFORD ROAD, HINDHEAD, GU26 6TD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Aynstone Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Faisal Ahmed Spaul ceased 2016 British
ownership of shares 75-100% - Mr Ashfaq Ahmed Spaul ceased 2018 British
significant influence or control - Raymere Limited ceased 2018
ownership of shares 75-100% - Mr Lawrence John Sullivan ceased 2024 British
significant influence or control
Officers (4)
- Joanne Pickford Director · appointed 2019
- Adrian Trevor Halls Secretary · appointed 2019
Show 2 former officers
- Ashfaq Ahmed Spaul Director · appointed 2016 · resigned 2019
- Faisal Ahmed Spaul Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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