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The Open Database Of The Corporate World

A.A.C. (SOUTHERN) LTD

Company Number
04127082
Status
Active
Incorporation Date
18 December 2000 (over 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Irene Boggis
Registered Address
  • Unit B4 Modern Moulds Business Centre
    Harwood Road
  • Littlehampton
  • BN17 7AT
  • West Sussex
  • England
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-12-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Irene Boggis controls United Kingdom flag A.A.C. (SOUTHERN) LTD (United Kingdom, 18 Dec 2000- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-02-01 Confirmation Statement Confirmation statement made on 2020-12-18 with no updates details
2021-01-27 Annual Accounts Micro company accounts made up to 2020-03-31 details
2020-06-24 Change of registered office address Registered office address changed from Unit 15 Bizspace Courtwick Lane Wick Littlehampton BN17 7TL England to Unit B4 Modern Moulds Business Centre Harwood Road Littlehampton West Sussex BN17 7AT on 2020-06-24 details
2020-03-05 Termination of appointment of director Termination of appointment of Kevin Sykes as a director on 2020-02-22 details
2020-02-18 Appointment of director Appointment of Mr Daniel Sykes as a director on 2020-02-17 details
2020-02-18 Appointment of director Appointment of Mr Kevin Sykes as a director on 2020-02-17 details
2020-02-13 Change of registered office address Registered office address changed from 20 Manor Road North Lancing West Sussex BN15 0EY to Unit 15 Bizspace Courtwick Lane Wick Littlehampton BN17 7TL on 2020-02-13 details
2020-01-15 Confirmation Statement Confirmation statement made on 2019-12-18 with no updates details
2019-12-23 Annual Accounts Micro company accounts made up to 2019-03-31 details
2019-02-06 Annual Accounts Micro company accounts made up to 2018-03-31 details
2019-02-06 Change of accounting reference date Current accounting period extended from 2019-03-30 to 2019-03-31 details
2019-01-04 Confirmation Statement Confirmation statement made on 2018-12-18 with no updates details
2018-12-31 Change of accounting reference date Previous accounting period shortened from 2018-03-31 to 2018-03-30 details
2017-12-28 Confirmation Statement Confirmation statement made on 2017-12-18 with no updates details
2017-12-19 Annual Accounts Micro company accounts made up to 2017-03-31 details
2016-12-29 Confirmation Statement Confirmation statement made on 2016-12-18 with updates details
2016-11-11 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-01-13 Annual Return Annual return made up to 2015-12-18 with full list of shareholders details
2015-12-22 Annual Accounts Total exemption full accounts made up to 2015-03-31 details
2015-01-13 Annual Return Annual return made up to 2014-12-18 with full list of shareholders details

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 March 30 2021

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