Aac Energy Limited

Company Registration Number: 03119600

Company registered in England and Wales

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Aac Energy Limited is a Private Company Limited by Shares first registered on 30 October 1995. Its current registered address is in Walsall.

Registered Address

59 LICHFIELD STREET
WALSALL
WS4 2BX

There are 247 companies currently registered at this postcode, including this one.

All companies at WS4 2BX

Registration Data

Company Number

03119600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£2

Previous Names

  • AIM FILTERTECH (UK) LIMITED, active until 14 January 2013
  • AAC FILTRATION LIMITED, active until 3 February 2009
  • EUROVENT ENVIRONMENTAL CONTROL LIMITED, active until 20 May 2002

Company Officers

  • ELSHOUT, Robin Dean

    Director

    Appointed on 30 October 1995

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1961

    40 Statfold Lane
    Fradley
    Lichfield
    Staffordshire
    WS13 8NY

  • ELSHOUT, Willem

    Secretary

    Appointed on 30 October 1995

    Resigned on 21 May 2008

    Cleves
    Manor Drive
    Sutton Coldfield
    West Midlands
    B73 6ER

  • WHITAKER, Anne Michelle

    Nominee Secretary

    Appointed on 30 October 1995

    Resigned on 30 October 1995

    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England

  • ELSHOUT, Willem

    Director

    Appointed on 30 October 1995

    Resigned on 21 May 2008

    Nationality: Dutch

    Occupation: Engineer

    Month of birth: February 1926

    Cleves
    Manor Drive
    Sutton Coldfield
    West Midlands
    B73 6ER

  • WHITAKER, Anne Michelle

    Nominee Director

    Appointed on 30 October 1995

    Resigned on 30 October 1995

    Nationality: British

    Month of birth: September 1951

    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England

  • WHITAKER, Robert Alston

    Nominee Director

    Appointed on 30 October 1995

    Resigned on 30 October 1995

    Nationality: British

    Month of birth: February 1950

    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 24 October 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6HP31AH. Transaction: MzE4ODQ5NzU2N2FkaXF6a2N4.

  2. 11 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIT1L5. Transaction: MzE2MTc2MTk3NmFkaXF6a2N4.

  3. 1 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IV4U62. Transaction: MzE2MDk2OTQxNGFkaXF6a2N4.

  4. 18 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFY09F. Transaction: MzEzNTQ2ODE3OWFkaXF6a2N4.

  5. 18 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KFXZVD. Transaction: MzEzNTQ2ODA5NWFkaXF6a2N4.

  6. 24 April 2015 Registered office address changed from 40 Lichfield Street Walsall West Midlands WS1 1UU to 59 Lichfield Street Walsall WS4 2BX on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Address. Type: AD01. Barcode: X4618ZA3. Transaction: MzEyMTg4NzYzMmFkaXF6a2N4.

  7. 17 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KU2GLN. Transaction: MzExMTQ0MzM2MmFkaXF6a2N4.

  8. 10 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3KC0DVS. Transaction: MzExMTA0ODQ5NGFkaXF6a2N4.

  9. 30 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K3P9R7. Transaction: MzA4NzkxNjQxNWFkaXF6a2N4.

  10. 30 October 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3P6XD. Transaction: MzA4NzkxNTcwMGFkaXF6a2N4.

  11. 15 January 2013 Registered office address changed from Unit K Maybrook Industrial Est Maybrook Road Brownhills West Midlands WS8 7DG United Kingdom on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Address. Type: AD01. Barcode: X204ET62. Transaction: MzA3MTE0Mjc1MWFkaXF6a2N4.

  12. 14 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X201TGRD. Transaction: MzA3MTA3NTEzNWFkaXF6a2N4.

  13. 27 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1MJX0W1. Transaction: MzA2ODI1ODEzM2FkaXF6a2N4.

  14. 6 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1L49YEJ. Transaction: MzA2NzAyODY5OGFkaXF6a2N4.

  15. 22 December 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7HTD. Transaction: MzA0OTUzOTMzMGFkaXF6a2N4.

  16. 1 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X7DY0YV8. Transaction: MzA0NjQxMTk2MmFkaXF6a2N4.

  17. 21 December 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XA5K6Q4W. Transaction: MzAyOTEwNzcxMGFkaXF6a2N4.

  18. 16 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XYVRCP5N. Transaction: MzAyNzA4MzkxNmFkaXF6a2N4.

  19. 19 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PW7ECF30. Transaction: MzAwMzIzMzQzNWFkaXF6a2N4.

  20. 3 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XUXD8EM9. Transaction: MzAwMTk3NjczNWFkaXF6a2N4.

  21. 3 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUXD7EM8. Transaction: MzAwMTkzNzIxOWFkaXF6a2N4.

  22. 3 November 2009 Registered office address changed from 40 Lichfield Street Walsall West Midlands WS1 1UU on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Address. Type: AD01. Barcode: XUXD4EM5. Transaction: MzAwMTkzNzIxMGFkaXF6a2N4.

  23. 2 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUXD6EM7. Transaction: MzAwMTkzNzIxNmFkaXF6a2N4.

  24. 2 November 2009 Director's details changed for Robin Dean Elshout on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUXD5EM6. Transaction: MzAwMTkzNzIxMmFkaXF6a2N4.

  25. 17 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A87I56ZH. Transaction: MjAyNTkzNzg3NGFkaXF6a2N4.

  26. 12 February 2009 Appointment terminate, director and secretary willem elshout logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A1W1Z78M. Transaction: MjAyNTY1MTE5M2FkaXF6a2N4.

  27. 11 February 2009 Accounting reference date shortened from 30/04/2009 to 28/02/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A1W1X78K. Transaction: MjAyNTU4ODM5NWFkaXF6a2N4.

  28. 11 February 2009 Registered office changed on 11/02/2009 from unit k maybrook industrial estate maybrook road brownhills west midlands WS8 7DG [View PDF]

    Category: Address. Type: 287. Barcode: A1W1Y78L. Transaction: MjAyNTU4ODM4MWFkaXF6a2N4.

  29. 31 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A87I46ZG. Transaction: MjAyNDg1MTg0MmFkaXF6a2N4.

  30. 12 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4S894R5. Transaction: MjAxNzgzNzIzM2FkaXF6a2N4.

  31. 9 June 2008 Appointment terminated director and secretary willem elshout [View PDF]

    Category: Officers. Type: 288b. Barcode: AXNUB0CB. Transaction: MjAwNjg2MTcxOWFkaXF6a2N4.

  32. 9 June 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AXNUC0CC. Transaction: MjAwNjg2MTY3NWFkaXF6a2N4.

  33. 5 March 2008 Return made up to 30/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARI7KXQX. Transaction: MjAwMDg2MTkyOGFkaXF6a2N4.

  34. 18 October 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Njg0NTAyOWFkaXF6a2N4.

  35. 18 October 2007 Registered office changed on 18/10/07 from: aac house northgate aldridge walsall west midlands WS9 8TH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Njg0Mjc4M2FkaXF6a2N4.

  36. 17 January 2007 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU5NDczMGFkaXF6a2N4.

  37. 23 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ0MDc3MGFkaXF6a2N4.

  38. 13 January 2006 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg3MjA3OWFkaXF6a2N4.

  39. 28 June 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0Mjk3Mzk4MGFkaXF6a2N4.

  40. 30 November 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0OTQwMzIwOWFkaXF6a2N4.

  41. 8 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUxNTcxOGFkaXF6a2N4.

  42. 17 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI3NjI0NmFkaXF6a2N4.

  43. 23 July 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNzYzNzY1NmFkaXF6a2N4.

  44. 23 July 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0OTY2ODA3OWFkaXF6a2N4.

  45. 11 December 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE0ODgxM2FkaXF6a2N4.

  46. 20 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODkyODg2OWFkaXF6a2N4.

  47. 23 January 2002 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI1MDIxM2FkaXF6a2N4.

  48. 22 August 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzNjE4MDY2NWFkaXF6a2N4.

  49. 29 November 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYxODk4OWFkaXF6a2N4.

  50. 5 October 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3ODYxODc3NmFkaXF6a2N4.

  51. 29 October 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5NDgwMjQxMmFkaXF6a2N4.

  52. 29 October 1999 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk1NTMzMmFkaXF6a2N4.

  53. 4 November 1998 Return made up to 30/10/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDI5MDUyNmFkaXF6a2N4.

  54. 2 September 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE1MTMxMTI2M2FkaXF6a2N4.

  55. 3 November 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3NjYzNTEzNGFkaXF6a2N4.

  56. 3 November 1997 Return made up to 30/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc1MDk0MGFkaXF6a2N4.

  57. 20 January 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA1ODM0MDAwMGFkaXF6a2N4.

  58. 3 November 1996 Return made up to 30/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM3MzUwNGFkaXF6a2N4.

  59. 22 June 1996 Accounting reference date notified as 30/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4Mjg2OTU3OWFkaXF6a2N4.

  60. 24 November 1995 Registered office changed on 24/11/95 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzEzNzAyNWFkaXF6a2N4.

  61. 24 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDAzMTM5NWFkaXF6a2N4.

  62. 24 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTczNTIzM2FkaXF6a2N4.

  63. 24 November 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDMyNzIzMmFkaXF6a2N4.

  64. 24 November 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDk5NzkxOGFkaXF6a2N4.

  65. 30 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjE3NDMxNWFkaXF6a2N4.

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54.226.113.250 Wed, 13 Dec 2017 17:09:02 +0000