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The Open Database Of The Corporate World

AA MAC LIMITED

Company Number
04478436
Status
Active
Incorporation Date
5 July 2002 (about 15 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
Industry Codes
  • 62020: Computer consultancy activities (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

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 alpha

Filing Date Title Description
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
2017-04-27 Confirmation Statement Confirmation statement made on 2017-03-23 with updates details
2017-03-17 Annual Accounts Micro company accounts made up to 2016-12-31 details
2016-05-16 Notice of name or other designation of class of shares Change of share class name or designation details
2016-04-27 Notice of name or other designation of class of shares Change of share class name or designation details
2016-04-27 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2016-04-22 Filing dated 22 April 2016 Resolutions details
2016-04-08 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-03-23 Annual Return Annual return made up to 2016-03-23 with full list of shareholders details
2016-03-23 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from 47 Bynes Road South Croydon Surrey CR2 0PY England to 22 Gwynne Avenue Croydon CR0 7RN details
2015-07-31 Annual Return Annual return made up to 2015-07-05 with full list of shareholders details
2015-07-21 Filing dated 21 July 2015 Statement by Directors details
2015-07-21 Filing dated 21 July 2015 Solvency Statement dated 07/07/15 details
2015-07-21 Filing dated 21 July 2015 Statement of capital on 2015-07-21 details
2015-07-21 Filing dated 21 July 2015 Resolutions details
2015-07-07 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
See all (84 records)

Industry codes alpha

Code Description Code scheme
62020 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 August 4 2017

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