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The Open Database Of The Corporate World

AAC STRUCTURAL FOAM LIMITED

Company Number
04278533
Status
Active
Incorporation Date
29 August 2001 (almost 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • C/O One51 Es Plastics (Uk) Limited Denis House, Mariner
    Lichfield Road Industrial Estate
  • Tamworth
  • B79 7UL
  • Staffordshire
  • United Kingdom
Industry Codes
  • 22290: Manufacture of other plastic products (UK SIC Classification 2007)
  • 99999: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 May 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag MGB PLASTICS LIMITED (United Kingdom, 16 Nov 2000- ) controls United Kingdom flag AAC STRUCTURAL FOAM LIMITED (United Kingdom, 29 Aug 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-05-30 Change of registered office address Registered office address changed from C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom to C/O One51 Es Plastics (Uk) Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 2017-05-30 details
2017-05-10 Termination of appointment of director Termination of appointment of David Andrew Lusher as a director on 2017-04-25 details
2017-05-04 Change of registered office address Registered office address changed from Future Industrial Services Lmited Image Business Park Acornfield Road Kirkby Liverpool L33 7UF to C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL on 2017-05-04 details
2017-05-04 Change of registered office address Registered office address changed from C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL United Kingdom to C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 2017-05-04 details
2017-02-07 Confirmation Statement Confirmation statement made on 2017-02-05 with updates details
2016-11-07 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-02-26 Annual Return Annual return made up to 2016-02-05 with full list of shareholders details
2016-01-07 Termination of appointment of director Termination of appointment of Paul Raymond Murdoch as a director on 2015-12-31 details
2016-01-07 Appointment of director Appointment of Mr David Andrew Lusher as a director on 2015-12-31 details
2015-10-13 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-02-05 Annual Return Annual return made up to 2015-02-05 with full list of shareholders details
2014-06-25 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2014-03-04 Change of secretary's details Secretary's details changed for Susan Holburn on 2014-03-04 details
2014-02-19 Annual Return Annual return made up to 2014-02-05 with full list of shareholders details
2013-09-09 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details
2013-03-21 Appointment of director Appointment of Mr Paul Raymond Murdoch as a director details
2013-03-14 Annual Return Annual return made up to 2013-02-05 with full list of shareholders details
2013-03-13 Termination of appointment of director Termination of appointment of Fintan Mcdonald as a director details
2013-01-28 Change of director's details Director's details changed for Michael John Elms on 2013-01-28 details
2012-09-20 Annual Accounts Full accounts made up to 2011-12-31 details

Industry codes alpha

Code Description Code scheme
99999 Dormant Company UK SIC Classification 2007 details
22290 Manufacture of other plastic products 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 July 4 2017

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