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AAC LEISURE LIMITED

Company Number
05335196
Status
Active
Incorporation Date
18 January 2005 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Office 7 Tst House
    Cumberland Road
  • North Shields
  • NE29 8RD
  • United Kingdom
Industry Codes
  • 45.19: Sale of other motor vehicles (UK SIC Classification 2007)
  • 45.19: Sale of other motor vehicles (European Community NACE Rev 2)
  • 4510: Sale of motor vehicles (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-01-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Mr Alistair Gordon Cowie controls United Kingdom flag AAC LEISURE LIMITED (United Kingdom, 18 Jan 2005- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-02-05 Confirmation Statement Confirmation statement made on 2018-01-18 with no updates details
2017-03-27 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-01-25 Confirmation Statement Confirmation statement made on 2017-01-18 with updates details
2016-09-29 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-01-18 Annual Return Annual return made up to 2016-01-18 with full list of shareholders details
2015-11-12 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-11-12 Change of accounting reference date Current accounting period shortened from 2016-01-31 to 2015-12-31 details
2015-04-09 Annual Return Annual return made up to 2015-01-18 with full list of shareholders details
2015-04-09 Change of director's details Director's details changed for Mr Alistair Gordon Cowie on 2014-12-31 details
2014-08-07 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-02-26 Annual Return Annual return made up to 2014-01-18 with full list of shareholders details
2013-10-01 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-04-04 Annual Return Annual return made up to 2013-01-18 with full list of shareholders details
2012-10-30 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2012-02-23 Annual Return Annual return made up to 2012-01-18 with full list of shareholders details
2012-02-23 Change of registered office address Registered office address changed from First Floor Offices 59 Appletree Gardens Whitley Bay Tyne and Wear NE25 8XD on 2012-02-23 details
2011-10-31 Annual Accounts Total exemption small company accounts made up to 2011-01-31 details
2011-10-25 Appointment of director Appointment of Mr Glen Audus Welford as a director details
2011-10-11 Termination of appointment of secretary Termination of appointment of Colin Davis as a secretary details
2011-10-11 Termination of appointment of director Termination of appointment of Colin Davis as a director details

Industry codes alpha

Code Description Code scheme
45.19 Sale of other motor vehicles 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 May 29 2018

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