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AAC SYSTEMS LTD

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

This company is commonly known as Aac Systems Ltd. The company was founded 18 years ago and was given the registration number 05555689. The firm's registered office is in MAIDENHEAD. You can find them at 5a Frascati Way, , Maidenhead, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AAC SYSTEMS LTD
Company Number:05555689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5a Frascati Way, Maidenhead, Berkshire, England, SL6 4UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, St. Peters Road, Maidenhead, England, SL6 7QU

Secretary06 September 2005Active
One, St. Peters Road, Maidenhead, England, SL6 7QU

Director06 September 2005Active
One, St. Peters Road, Maidenhead, England, SL6 7QU

Director18 June 2019Active

People with Significant Control

Mr Andrew Keith Chescoe
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:One, St. Peters Road, Maidenhead, England, SL6 7QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2024-01-01Officers

Change person director company with change date.

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2024-01-01Officers

Change person director company with change date.

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2024-01-01Officers

Change person secretary company with change date.

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2024-01-01Address

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

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2023-12-09Officers

Change person director company with change date.

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2023-09-05Officers

Change person secretary company with change date.

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2023-09-05Officers

Change person director company with change date.

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2023-09-05Address

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

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-08-30Officers

Change person director company with change date.

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2022-11-14Persons with significant control

Change to a person with significant control.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-03-28Officers

Change person director company with change date.

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2022-03-28Officers

Change person secretary company with change date.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-06-18Officers

Appoint person director company with name date.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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