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AA MAC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aa Mac Limited. The company was founded 21 years ago and was given the registration number 04478436. The firm's registered office is in SURREY. You can find them at 110 Stafford Road, Wallington, Surrey, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AA MAC LIMITED
Company Number:04478436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:110 Stafford Road, Wallington, Surrey, SM6 9AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Beulah Walk, Woldingham, Caterham, England, CR3 7LN

Secretary08 July 2002Active
5, Beulah Walk, Woldingham, Caterham, England, CR3 7LN

Director08 July 2002Active
110 Stafford Road, Wallington, Surrey, SM6 9AY

Director03 December 2013Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary05 July 2002Active
14 Frensham Road, Kenley, CR8 5NS

Director08 July 2002Active
66 Fourth Cross Road, Twickenham, TW2 5EP

Director10 September 2009Active
4 Sussex Road, West Wickham, BR4 0JX

Director12 December 2003Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director05 July 2002Active

People with Significant Control

Mr Kamal Amin
Notified on:23 March 2017
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:5, Beulah Walk, Caterham, England, CR3 7LN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2020-11-03Officers

Change person director company with change date.

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2020-11-03Persons with significant control

Change to a person with significant control.

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2020-11-03Officers

Change person secretary company with change date.

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2020-07-05Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-07-04Capital

Legacy.

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2018-07-04Capital

Capital statement capital company with date currency figure.

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2018-07-04Insolvency

Legacy.

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2018-07-04Resolution

Resolution.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2017-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-25Capital

Capital statement capital company with date currency figure.

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2017-07-25Capital

Legacy.

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2017-07-25Insolvency

Legacy.

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2017-07-25Resolution

Resolution.

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