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The Open Database Of The Corporate World

AAC LEISURE LIMITED

Company Number
05335196
Status
Active
Incorporation Date
18 January 2005 (over 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alistair Gordon Cowie
Registered Address
  • 103 Station Road
  • Ashington
  • NE63 8RS
  • England
Latest Accounts Date
2019-12-31
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/, 31 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

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

Filing Date Title Description
2021-02-08 Termination of appointment of director Termination of appointment of Glen Audus Welford as a director on 2019-12-31 details
2021-01-18 Confirmation Statement Confirmation statement made on 2021-01-18 with no updates details
2020-12-23 Annual Accounts Micro company accounts made up to 2019-12-31 details
2020-02-12 Confirmation Statement Confirmation statement made on 2020-01-18 with updates details
2020-02-12 Change of registered office address Registered office address changed from C/O Walshco Office 7 Tst House Cumberland Road North Shields NE29 8rd to 103 Station Road Ashington NE63 8RS on 2020-02-12 details
2019-09-27 Annual Accounts Micro company accounts made up to 2018-12-31 details
2019-01-22 Confirmation Statement Confirmation statement made on 2019-01-18 with no updates details
2018-09-26 Annual Accounts Micro company accounts made up to 2017-12-31 details
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

Industry codes

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 March 31 2021

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