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The Open Database Of The Corporate World

AA MAC LIMITED

Company Number
04478436
Status
Active
Incorporation Date
5 July 2002 (almost 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Kamal Amin
Registered Address
  • 110 Stafford Road
    Wallington
  • Surrey
  • SM6 9AY
  • United Kingdom
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2016-03-23
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-03-23 Mr Kamal Amin controls United Kingdom flag AA MAC LIMITED (United Kingdom, 5 Jul 2002- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-02-17 Annual Accounts Micro company accounts made up to 2020-12-31 details
2020-11-03 Change of secretary's details Secretary's details changed for Mrs Jaynisha Amin on 2020-10-25 details
2020-11-03 Give notice of change of details for person with significant control Change of details for Mr Kamal Amin as a person with significant control on 2020-10-25 details
2020-11-03 Change of director's details Director's details changed for Mr Kamal Amin on 2020-10-25 details
2020-07-05 Confirmation Statement Confirmation statement made on 2020-07-04 with no updates details
2020-02-07 Annual Accounts Micro company accounts made up to 2019-12-31 details
2019-07-05 Confirmation Statement Confirmation statement made on 2019-07-04 with no updates details
2019-02-27 Annual Accounts Micro company accounts made up to 2018-12-31 details
2018-07-16 Confirmation Statement Confirmation statement made on 2018-07-04 with no updates details
2018-07-04 Filing dated 4 July 2018 Resolutions details
2018-07-04 Filing dated 4 July 2018 Solvency Statement dated 22/06/18 details
2018-07-04 Statement of capital Statement of capital on 2018-07-04 details
2018-07-04 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2018-03-22 Annual Accounts Micro company accounts made up to 2017-12-31 details
2017-11-21 Registration of a charge Registration of charge 044784360001, created on 2017-11-15 details
2017-07-25 Filing dated 25 July 2017 Solvency Statement dated 07/07/17 details
2017-07-25 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2017-07-25 Statement of capital Statement of capital on 2017-07-25 details
2017-07-25 Filing dated 25 July 2017 Resolutions details
2017-07-04 Confirmation Statement Confirmation statement made on 2017-07-04 with updates details

Industry codes

Code Description Code scheme
62.02 Computer consultancy 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 April 1 2021

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