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The Open Database Of The Corporate World

A.A.C. SERVICES LIMITED

Company Number
02433281
Status
Active
Incorporation Date
17 October 1989 (almost 32 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Ms Johanna Kesmin Marks
  • Mr Roger Julian Marks
Registered Address
  • Manton Lane
    Bedford
  • MK41 7TL
  • United Kingdom
Latest Accounts Date
2020-09-30
Annual Return Last Made Up Date
2015-10-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Sep 2021 (UK Crown Copyright)

Company Addresses

MANTON LANE, BEDFORD, MK41 7TL, United Kingdom

Official Register Entries

register id: Z7118482

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Roger Julian Marks controls United Kingdom flag A.A.C. SERVICES LIMITED (United Kingdom, 17 Oct 1989- ) Share Ownership details
2016-04-06 Ms Johanna Kesmin Marks controls United Kingdom flag A.A.C. SERVICES LIMITED (United Kingdom, 17 Oct 1989- ) Share Ownership details

Filings

Filing Date Title Description
2021-06-30 Annual Accounts Unaudited abridged accounts made up to 2020-09-30 details
2021-04-06 Confirmation Statement Confirmation statement made on 2021-04-05 with no updates details
2020-09-01 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2020-06-30 Annual Accounts Total exemption full accounts made up to 2019-09-30 details
2020-04-17 Confirmation Statement Confirmation statement made on 2020-04-05 with no updates details
2019-09-18 Give notice of individual person with significant control Notification of Roger Julian Marks as a person with significant control on 2016-04-06 details
2019-06-28 Annual Accounts Total exemption full accounts made up to 2018-09-30 details
2019-05-24 Confirmation Statement Confirmation statement made on 2019-04-05 with no updates details
2018-11-12 Confirmation Statement Confirmation statement made on 2018-05-24 with no updates details
2018-06-29 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2017-10-31 Confirmation Statement Confirmation statement made on 2017-10-30 with no updates details
2017-06-30 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-11-04 Confirmation Statement Confirmation statement made on 2016-10-30 with updates details
2016-06-21 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-11-03 Annual Return Annual return made up to 2015-10-30 with full list of shareholders details
2015-06-26 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-10-31 Annual Return Annual return made up to 2014-10-30 with full list of shareholders details
2014-06-27 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-12-04 Change of secretary's details Secretary's details changed for Miss Johanna Kesmin Marks on 2013-12-04 details
2013-12-04 Change of director's details Director's details changed for Miss Johanna Kesmin Marks on 2013-12-04 details

Industry codes

Code Description Code scheme
61.20 Wireless telecommunications activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 24 2021

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