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The Open Database Of The Corporate World

AACS LIMITED

Company Number
02491884
Status
Active
Incorporation Date
11 April 1990 (about 31 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Ludmila Askoldovna Pallister
Registered Address
  • Unit 49b,
    Leechmere East Industrial Estate
  • Sunderland
  • SR2 9TE
  • United Kingdom
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2016-03-21
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Ludmila Askoldovna Pallister controls United Kingdom flag AACS LIMITED (United Kingdom, 11 Apr 1990- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-03-22 Confirmation Statement Confirmation statement made on 2021-03-21 with no updates details
2020-12-21 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-03-23 Confirmation Statement Confirmation statement made on 2020-03-21 with updates details
2019-08-28 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2019-03-27 Confirmation Statement Confirmation statement made on 2019-03-21 with no updates details
2018-09-21 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-03-22 Confirmation Statement Confirmation statement made on 2018-03-21 with no updates details
2017-09-27 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-04-06 Confirmation Statement Confirmation statement made on 2017-03-21 with updates details
2017-03-30 Appointment of director Appointment of Mr John Wilkinson as a director on 2017-01-27 details
2016-07-11 Appointment of secretary Appointment of Mrs Ludmila Askoldovna Pallister as a secretary on 2016-06-16 details
2016-07-11 Appointment of director Appointment of Mrs Ludmila Askoldovna Pallister as a director on 2016-06-16 details
2016-07-11 Termination of appointment of secretary Termination of appointment of Doris Pallister as a secretary on 2016-06-17 details
2016-07-11 Termination of appointment of director Termination of appointment of Derek Atkinson Pallister as a director on 2016-06-17 details
2016-07-11 Termination of appointment of director Termination of appointment of Doris Pallister as a director on 2016-06-17 details
2016-05-24 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-05-09 Annual Return Annual return made up to 2016-03-21 with full list of shareholders details
2016-01-13 Return of purchase of own shares Purchase of own shares. details
2016-01-13 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2015-12-11 details
2016-01-13 Filing dated 13 January 2016 Resolutions details
See all (90 records)

Industry codes

Code Description Code scheme
43.22 Plumbing, heat and air-conditioning installation 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 April 5 2021

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