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The Open Database Of The Corporate World

AAC SYSTEMS (NOTTINGHAM) LIMITED

Company Number
05980480
Status
Active
Incorporation Date
27 October 2006 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Paul Whitby
  • Mrs Kendra Joanne Whitby
Registered Address
  • The Coach House
    Stoke Lane Gedling
  • Nottingham
  • NG4 2QS
  • Nottinghamshire
  • United Kingdom
Industry Codes
  • 82990: Other business support service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-10-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Paul Whitby controls United Kingdom flag AAC SYSTEMS (NOTTINGHAM) LIMITED (United Kingdom, 27 Oct 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mrs Kendra Joanne Whitby controls United Kingdom flag AAC SYSTEMS (NOTTINGHAM) LIMITED (United Kingdom, 27 Oct 2006- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-03-27 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2016-11-01 Confirmation Statement Confirmation statement made on 2016-10-27 with updates details
2016-05-08 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-10-28 Annual Return Annual return made up to 2015-10-27 with full list of shareholders details
2015-07-31 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2014-11-12 Annual Return Annual return made up to 2014-10-27 with full list of shareholders details
2014-08-06 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-11-13 Annual Return Annual return made up to 2013-10-27 with full list of shareholders details
2013-07-31 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2012-11-13 Annual Return Annual return made up to 2012-10-27 with full list of shareholders details
2012-07-31 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details
2012-01-16 Notice of name or other designation of class of shares Change of share class name or designation details
2011-11-25 Annual Return Annual return made up to 2011-10-27 with full list of shareholders details
2011-11-21 Filing dated 21 November 2011 Resolutions details
2011-11-21 Filing dated 21 November 2011 Memorandum and Articles of Association details
2011-11-21 Return of allotment of shares Statement of capital following an allotment of shares on 2011-10-31 details
2011-11-21 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2011-11-21 Statement of company’s objects Statement of company's objects details
2011-11-08 Change of secretary's details Secretary's details changed for Kendra Joanne Lane on 2007-08-25 details
2011-07-27 Annual Accounts Total exemption small company accounts made up to 2010-10-31 details

Industry codes alpha

Code Description Code scheme
82990 Other business support service activities n.e.c. 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 29 2017

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