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AAC SYSTEMS LTD

Company Number
05555689
Status
Active
Incorporation Date
6 September 2005 (almost 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 5a Frascati Way
  • Maidenhead
  • SL6 4UY
  • Berkshire
  • England
Industry Codes
  • 62.09: Other information technology and computer service activities (UK SIC Classification 2007)
  • 62.09: Other information technology and computer service activities (European Community NACE Rev 2)
  • 6209: Other information technology and computer service activities (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2015-09-01
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Jun 2018 (UK Crown Copyright)

Company Addresses

145-157 ST. JOHN STREET, LONDON, EC1V 4PY, United Kingdom

Official Register Entries

register id: Z9592302

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Andrew Keith Chescoe controls United Kingdom flag AAC SYSTEMS LTD (United Kingdom, 6 Sep 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-09-20 Annual Accounts Total exemption full accounts made up to 2017-06-30 details
2017-09-04 Confirmation Statement Confirmation statement made on 2017-09-01 with updates details
2016-10-20 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-09-08 Confirmation Statement Confirmation statement made on 2016-09-01 with updates details
2016-01-18 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2016-01-14 Change of registered office address Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 2016-01-14 details
2015-09-01 Annual Return Annual return made up to 2015-09-01 with full list of shareholders details
2014-11-13 Filing dated 13 November 2014 Resolutions details
2014-10-24 Change of registered office address Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 2014-10-24 details
2014-10-22 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-09-01 Annual Return Annual return made up to 2014-09-01 with full list of shareholders details
2013-10-10 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-09-02 Annual Return Annual return made up to 2013-09-01 with full list of shareholders details
2013-03-18 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2012-10-02 Annual Return Annual return made up to 2012-09-01 with full list of shareholders details
2011-11-28 Annual Accounts Total exemption small company accounts made up to 2011-06-30 details
2011-09-01 Annual Return Annual return made up to 2011-09-01 with full list of shareholders details
2011-09-01 Change of secretary's details Secretary's details changed for Christine Palmer on 2011-09-01 details
2011-09-01 Change of director's details Director's details changed for Mr Andrew Keith Chescoe on 2011-09-01 details
2011-02-08 Annual Accounts Total exemption small company accounts made up to 2010-06-30 details

Industry codes alpha

Code Description Code scheme
62.09 Other information technology and computer service 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 June 17 2018

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