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AAC CYROMA LIMITED

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

This company is commonly known as Aac Cyroma Limited. The company was founded 21 years ago and was given the registration number 04525184. The firm's registered office is in CHELTENHAM. You can find them at 2 Chosen View Road, , Cheltenham, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:AAC CYROMA LIMITED
Company Number:04525184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:2 Chosen View Road, Cheltenham, England, GL51 9LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Versarien, Units 1a-D, Longhope Business Park, Monmouth Road, Longhope, England, GL17 0QZ

Director29 October 2021Active
Versarien, Units 1a-D, Longhope Business Park, Monmouth Road, Longhope, England, GL17 0QZ

Director01 October 2016Active
Beaufort House, Hunters Ride, Lawnswood, Stourbridge, DY7 5QN

Secretary27 January 2003Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Secretary03 September 2002Active
Pim House, Mariner Lichfield Road Industrial Estate, Tamworth, B79 7UL

Director01 April 2010Active
2, Chosen View Road, Cheltenham, England, GL51 9LT

Director27 January 2003Active
2, Chosen View Road, Cheltenham, England, GL51 9LT

Director27 January 2003Active
The School House, Flecknoe, Nr Rugby, CV23 8AT

Director27 January 2003Active
Beaufort House, Hunters Ride, Lawnswood, Stourbridge, DY7 5QN

Director27 January 2003Active
Versarien, Units 1a-D, Longhope Business Park, Monmouth Road, Longhope, England, GL17 0QZ

Director01 October 2016Active

People with Significant Control

Versarien Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2 Chosen View Road, Chosen View Road, Cheltenham, England, GL51 9LT
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Mortgage

Mortgage satisfy charge full.

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2024-05-14Accounts

Accounts with accounts type full.

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2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-11-08Officers

Termination director company with name termination date.

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2023-06-09Accounts

Accounts with accounts type full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Change account reference date company current extended.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type full.

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2021-10-29Officers

Appoint person director company with name date.

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2021-09-09Address

Change registered office address company with date old address new address.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Accounts

Accounts with accounts type full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type full.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type full.

Download
2018-05-25Mortgage

Mortgage satisfy charge full.

Download
2018-03-01Confirmation statement

Confirmation statement with updates.

Download
2018-03-01Persons with significant control

Change to a person with significant control.

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2017-11-23Accounts

Accounts with accounts type full.

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2017-11-10Accounts

Change account reference date company previous shortened.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-10-18Accounts

Change account reference date company current shortened.

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2017-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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