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AACS LIMITED

Company Number
02491884
Status
Active
Incorporation Date
11 April 1990 (over 28 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 49b,
    Leechmere East Industrial Estate
  • Sunderland
  • SR2 9TE
  • United Kingdom
Industry Codes
  • 43.22: Plumbing, heat and air-conditioning installation (UK SIC Classification 2007)
  • 43.22: Plumbing, heat and air-conditioning installation (European Community NACE Rev 2)
  • 4322: Plumbing, heat and air-conditioning installation (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
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/, 24 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

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 alpha

Filing Date Title Description
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
2015-12-11 Termination of appointment of director Termination of appointment of Edwin Williams as a director on 2015-12-11 details
2015-07-02 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-03-26 Termination of appointment of director Termination of appointment of Graeme Atkinson Pallister as a director on 2014-10-08 details
2015-03-26 Annual Return Annual return made up to 2015-03-21 with full list of shareholders details
2014-08-15 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-03-28 Annual Return Annual return made up to 2014-03-21 with full list of shareholders details
See all (84 records)

Industry codes alpha

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 June 24 2018

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