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AAC MECHANICAL SERVICES LIMITED

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

This company is commonly known as Aac Mechanical Services Limited. The company was founded 10 years ago and was given the registration number 08743819. The firm's registered office is in ASHFORD. You can find them at The Estate Office Appledore Road, Woodchurch, Ashford, Kent. This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:AAC MECHANICAL SERVICES LIMITED
Company Number:08743819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:The Estate Office Appledore Road, Woodchurch, Ashford, Kent, TN26 3TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Halden Field, Rolvenden, Cranbrook, England, TN17 4BX

Director10 November 2014Active
The Estate Office, Appledore Road, Woodchurch, Ashford, United Kingdom, TN26 3TG

Director22 October 2013Active

People with Significant Control

Mr Simon George Baseden
Notified on:26 February 2019
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:24, Halden Field, Cranbrook, England, TN17 4BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Aac Group Ltd
Notified on:26 February 2019
Status:Active
Country of residence:England
Address:24, Halden Field, Cranbrook, England, TN17 4BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ashford Air Conditioning Ltd
Notified on:20 October 2016
Status:Active
Country of residence:United Kingdom
Address:The Estate Office, Appledore Road, Ashford, United Kingdom, TN26 3TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-01-09Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with updates.

Download
2022-11-02Persons with significant control

Change to a person with significant control.

Download
2022-10-10Accounts

Accounts with accounts type micro entity.

Download
2021-11-19Officers

Change person director company with change date.

Download
2021-11-19Confirmation statement

Confirmation statement with updates.

Download
2021-11-19Persons with significant control

Change to a person with significant control.

Download
2021-11-19Address

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

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2020-12-31Accounts

Accounts with accounts type total exemption full.

Download
2020-12-07Confirmation statement

Confirmation statement with updates.

Download
2019-10-26Persons with significant control

Notification of a person with significant control.

Download
2019-10-26Persons with significant control

Notification of a person with significant control.

Download
2019-10-26Confirmation statement

Confirmation statement with updates.

Download
2019-10-26Persons with significant control

Cessation of a person with significant control.

Download
2019-09-24Accounts

Accounts with accounts type total exemption full.

Download
2018-10-24Confirmation statement

Confirmation statement with updates.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

Download
2018-07-18Officers

Change person director company with change date.

Download
2018-07-18Persons with significant control

Change to a person with significant control.

Download
2018-07-18Officers

Change person director company with change date.

Download
2017-10-24Confirmation statement

Confirmation statement with updates.

Download
2017-07-12Accounts

Accounts with accounts type total exemption full.

Download
2016-11-11Confirmation statement

Confirmation statement with updates.

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