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The Open Database Of The Corporate World

AAC98 LIMITED

Company Number
06271710
Status
Active
Incorporation Date
7 June 2007 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Ian Peter Croft
  • Mrs Margaret Croft
Registered Address
  • C/O Gryson House The Grove
    Pontllanfraith
  • Blackwood
  • NP12 2EQ
  • Wales
Latest Accounts Date
2020-06-30
Annual Return Last Made Up Date
2015-06-30
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Jun 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-06-30 Mr Ian Peter Croft controls United Kingdom flag AAC98 LIMITED (United Kingdom, 7 Jun 2007- ) Share Ownership details
2016-06-30 Mrs Margaret Croft controls United Kingdom flag AAC98 LIMITED (United Kingdom, 7 Jun 2007- ) Share Ownership details

Filings

Filing Date Title Description
2021-06-18 Annual Accounts Unaudited abridged accounts made up to 2020-06-30 details
2020-07-21 Confirmation Statement Confirmation statement made on 2020-06-30 with no updates details
2020-03-25 Annual Accounts Unaudited abridged accounts made up to 2019-06-30 details
2019-07-15 Confirmation Statement Confirmation statement made on 2019-06-30 with updates details
2019-07-11 Change of registered office address Registered office address changed from Birch Suite, Mamhilad House Mamhilad Park Estate Pontypool NP4 0HZ Wales to C/O Gryson House the Grove Pontllanfraith Blackwood NP12 2EQ on 2019-07-11 details
2019-03-25 Annual Accounts Unaudited abridged accounts made up to 2018-06-30 details
2018-08-08 Change of secretary's details Secretary's details changed for Margaret Ellen Croft on 2018-08-01 details
2018-08-08 Change of director's details Director's details changed for Margaret Ellen Croft on 2018-08-01 details
2018-08-08 Change of director's details Director's details changed for Ian Peter Croft on 2018-08-01 details
2018-07-12 Confirmation Statement Confirmation statement made on 2018-06-30 with no updates details
2018-07-12 Change of registered office address Registered office address changed from Pine Suite, Room R1 Mamhilad House Mamhilad Park Estate Pontypool Gwent NP4 0HZ Wales to Birch Suite, Mamhilad House Mamhilad Park Estate Pontypool NP4 0HZ on 2018-07-12 details
2018-03-23 Annual Accounts Unaudited abridged accounts made up to 2017-06-30 details
2017-07-11 Confirmation Statement Confirmation statement made on 2017-06-30 with no updates details
2017-03-30 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-07-06 Confirmation Statement Confirmation statement made on 2016-06-30 with updates details
2016-03-31 Change of registered office address Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Pine Suite, Room R1 Mamhilad House Mamhilad Park Estate Pontypool Gwent NP4 0HZ on 2016-03-31 details
2016-03-30 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-07-17 Annual Return Annual return made up to 2015-06-30 with full list of shareholders details
2015-03-12 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-07-11 Annual Return Annual return made up to 2014-06-30 with full list of shareholders details
See all (45 records)

Industry codes

Code Description Code scheme
86.90 Other human health 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 19 2021

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