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The Open Database Of The Corporate World

AAC POWER SOLUTIONS LIMITED

Company Number
06740223
Status
Active
Incorporation Date
4 November 2008 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Graham James Carsey
  • Mr Derek Neil Atkinson
Registered Address
  • Medina House
    2 Station Avenue
  • Bridlington
  • YO16 4LZ
  • East Yorkshire
  • United Kingdom
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-11-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Derek Neil Atkinson controls United Kingdom flag AAC POWER SOLUTIONS LIMITED (United Kingdom, 4 Nov 2008- ) Share Ownership details
2016-04-06 Mr Graham James Carsey controls United Kingdom flag AAC POWER SOLUTIONS LIMITED (United Kingdom, 4 Nov 2008- ) Share Ownership details

Filings

Filing Date Title Description
2021-01-06 Change of director's details Director's details changed for Mr Graham James Carsey on 2021-01-06 details
2021-01-06 Give notice of change of details for person with significant control Change of details for Mr Graham James Carsey as a person with significant control on 2021-01-06 details
2020-11-16 Confirmation Statement Confirmation statement made on 2020-11-04 with no updates details
2020-04-21 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2019-11-15 Confirmation Statement Confirmation statement made on 2019-11-04 with no updates details
2019-04-16 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2018-11-16 Confirmation Statement Confirmation statement made on 2018-11-04 with updates details
2018-04-17 Return of purchase of own shares Purchase of own shares. details
2018-04-17 Filing dated 17 April 2018 Resolutions details
2018-04-17 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2017-12-31 details
2018-04-16 Termination of appointment of director Termination of appointment of George Major Lorraine Artley as a director on 2018-03-10 details
2018-03-29 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2018-03-15 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2017-11-13 Give notice of change of details for person with significant control Change of details for Mr Derek Neil Atkinson as a person with significant control on 2016-04-06 details
2017-11-13 Give notice of change of details for person with significant control Change of details for Mr Graham James Carsey as a person with significant control on 2016-04-06 details
2017-11-13 Confirmation Statement Confirmation statement made on 2017-11-04 with no updates details
2017-04-27 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2016-11-14 Confirmation Statement Confirmation statement made on 2016-11-04 with updates details
2016-05-24 Change of director's details Director's details changed for Graham James Carsey on 2016-05-24 details
2016-04-13 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details

Industry codes

Code Description Code scheme
43.21 Electrical installation 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 April 8 2021

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