145-157 ST. JOHN STREET, LONDON, EC1V 4PY, United Kingdom
register id: Z9592302
CONSTRUCTIV AAC SYSTEMS LIMITED (New Zealand, 18 Aug 2010- )
AAC SYSTEMS (NOTTINGHAM) LIMITED (United Kingdom, 27 Oct 2006- )
inactive BOP AAC SYSTEMS LIMITED (New Zealand, 21 Nov 2004-23 Mar 2006)
inactive AAC IMPORTS & SYSTEMS (NZ) LIMITED (New Zealand, 7 Mar 2004-14 Jul 2005)
AAC PANELLING SYSTEMS PTY. LTD. (Australia, 30 Jun 2015- )
inactive ECO MASONRY SYSTEMS LIMITED (New Zealand, 5 Nov 2000-19 Oct 2009)
OWENS INFRASTRUCTURE LIMITED (New Zealand, 24 Apr 1979- )
AAC BUILDING SYSTEMS GOLD COAST PTY LTD (Australia, 5 Jul 2016- )
inactive AAC BUILDING SYSTEMS PTY LTD (Australia, 8 Jul 2005- 8 Oct 2014)
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2016-04-06 | Mr Andrew Keith Chescoe controls AAC SYSTEMS LTD (United Kingdom, 6 Sep 2005- ) |
Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control | details |
| 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 |
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 62.09 | Other information technology and computer service activities | UK SIC Classification 2007 | details |
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