Aac Business Consultancy Limited

Company Registration Number: 03814042

Company registered in England and Wales

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Aac Business Consultancy Limited is a Private Company Limited by Shares first registered on 26 July 1999. Its current registered address is in Chipping Norton, Oxfordshire.

Registered Address

THE BULL PEN 5 CHURCHILL HEATH FARM
KINGHAM
CHIPPING NORTON
OXFORDSHIRE
OX7 6UJ

There are 9 companies currently registered at this postcode, including this one.

All companies at OX7 6UJ

Registration Data

Company Number

03814042

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

8 in total
6 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £182,445£163,173£162,714£0£0£1,081,584
Current Assets £31,258£87,695£102,987£168,083£152,406£156,049
of which Cash £11,666£8,854£21,634£17,557£24,670£0
Total Assets £213,703£250,868£265,701£168,083£152,406£1,237,633
Current Liabilities £180,475£114,304£127,831£174,458£134,784£979,877
Net Current Assets £-149,217£-26,609£-24,844£-6,375£17,622£-823,828
Total Net Worth £33,228£136,564£137,870£104,836£77,641£257,756

Previous Names

  • AAC GROUP LIMITED, active until 22 November 2011

Company Officers

  • LITCHFIELD, Andrew James Llewellyn

    Secretary

    Appointed on 31 August 2004

     

    Beaufort House
    Hunters Ride
    Lawnswood
    Stourbridge
    South Staffordshire
    DY7 5QN

  • ELSHOUT, Andre Max

    Director

    Appointed on 26 July 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    The Bull Pen
    5 Churchill Heath Farm
    Kingham
    Chipping Norton
    Oxfordshire
    OX7 6UJ
    England

  • LITCHFIELD, Andrew James Llewellyn

    Director

    Appointed on 26 July 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1967

    Beaufort House
    Hunters Ride
    Lawnswood
    Stourbridge
    South Staffordshire
    DY7 5QN

  • ELSHOUT, Andre Max

    Secretary

    Appointed on 26 July 1999

    Resigned on 31 August 2004

    Yew Trees 7 Hartopp Road
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 2RH

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 1999

    Resigned on 26 July 1999

    120 East Road
    London
    N1 6AA

  • AYLOTT, Helen Jane

    Director

    Appointed on 30 November 2007

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    Oak Barn
    Home Farm Foston
    Derby
    Derbyshire
    DE65 5DL

  • FREETH, Raymond Alan

    Director

    Appointed on 31 August 1999

    Resigned on 16 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1955

    1 Salter Grange
    Abbotts Bromley
    Rugeley
    Staffordshire
    WS15 3DZ

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 26 July 1999

    Resigned on 26 July 1999

    120 East Road
    London
    N1 6AA

  • LISHMAN, Thomas Ivor Mowbray

    Director

    Appointed on 1 September 2000

    Resigned on 28 February 2001

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    Hogia Shootacre Lane
    Princes Risborough
    Buckinghamshire
    HP27 9EH

  • MILLARD, John David

    Director

    Appointed on 31 August 1999

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    1 Wardle Close
    Four Oaks
    Sutton Coldfield
    West Midlands
    B75 5QQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T7Z9V. Transaction: MzE0OTQ5MzEwM2FkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUO3M0. Transaction: MzEzOTg3OTg0N2FkaXF6a2N4.

  3. 14 December 2015 Registered office address changed from Unit 1 Battle Brook Drive Chipping Campden Gloucestershire GL55 6JX to The Bull Pen 5 Churchill Heath Farm Kingham Chipping Norton Oxfordshire OX7 6UJ on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Address. Type: AD01. Barcode: X4M9ABYX. Transaction: MzEzNzQ4NzAxNWFkaXF6a2N4.

  4. 6 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48E0EQZ. Transaction: MzEyNDM2MDg5OWFkaXF6a2N4.

  5. 3 March 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X42ESMM2. Transaction: MzExODQ0MDA1OWFkaXF6a2N4.

  6. 8 October 2014 Registered office address changed from Pim House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL to Unit 1 Battle Brook Drive Chipping Campden Gloucestershire GL55 6JX on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Address. Type: AD01. Barcode: X3I3E04B. Transaction: MzEwOTA3NjMyNmFkaXF6a2N4.

  7. 3 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38XISHS. Transaction: MzEwMTE5NzIwNmFkaXF6a2N4.

  8. 29 April 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36SX9MP. Transaction: MzA5OTM0MzY2NGFkaXF6a2N4.

  9. 17 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRT7YA. Transaction: MzA5MjgxNDcyM2FkaXF6a2N4.

  10. 17 January 2014 Director's details changed for Mr Andre Max Elshout on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X2ZRT7Y2. Transaction: MzA5MjgxNDY0OGFkaXF6a2N4.

  11. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G3DR6. Transaction: MzA3OTMyMzUwOWFkaXF6a2N4.

  12. 16 January 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X206ZGP5. Transaction: MzA3MTIwMjgzNWFkaXF6a2N4.

  13. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19Q9WEY. Transaction: MzA1ODM4MDI2NmFkaXF6a2N4.

  14. 27 January 2012 Annual return made up to 1 January 2012 with full list of shareholders [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X11F8XD7. Transaction: MzA1MTQ5MTg1MmFkaXF6a2N4.

  15. 22 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XED3UZG0. Transaction: MzA0NzU2ODA0OWFkaXF6a2N4.

  16. 3 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAPSWULC. Transaction: MzAzODIzNjI3NWFkaXF6a2N4.

  17. 18 January 2011 Annual return made up to 1 January 2011 with full list of shareholders [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XIEYMQWZ. Transaction: MzAzMDYyNzYwNGFkaXF6a2N4.

  18. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQBRMKDL. Transaction: MzAxNjc2MjExNmFkaXF6a2N4.

  19. 19 February 2010 Annual return made up to 1 January 2010 with full list of shareholders [View PDF]

    Action Date: 1 January 2010. Category: Annual return. Type: AR01. Barcode: XOYRNHN1. Transaction: MzAwOTgwODEzMmFkaXF6a2N4.

  20. 13 January 2010 Termination of appointment of Helen Aylott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANSZZGGJ. Transaction: MzAwNjk4MjEwN2FkaXF6a2N4.

  21. 10 September 2009 Director and secretary's change of particulars / andrew litchfield / 28/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P4PPOD5D. Transaction: MjA0MTA4MDY0NmFkaXF6a2N4.

  22. 2 July 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0M4HB5X. Transaction: MjAzNjMxNTA4MmFkaXF6a2N4.

  23. 25 March 2009 Return made up to 01/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0X8Y8FN. Transaction: MjAyODg5MjUwOGFkaXF6a2N4.

  24. 2 July 2008 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AIECT10C. Transaction: MjAwODI4NzAyMGFkaXF6a2N4.

  25. 26 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzkzNDE2NGFkaXF6a2N4.

  26. 3 March 2008 Return made up to 01/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVJWOXLQ. Transaction: MjAwMDY4MDcyNWFkaXF6a2N4.

  27. 14 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAyMTMwNWFkaXF6a2N4.

  28. 20 June 2007 Accounts for a small company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQxMzE3N2FkaXF6a2N4.

  29. 17 April 2007 Registered office changed on 17/04/07 from: beecham close walsall west midlands WS9 8UZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTI5MDA4MmFkaXF6a2N4.

  30. 6 March 2007 Return made up to 01/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQ5MTcwMWFkaXF6a2N4.

  31. 21 November 2006 Ad 07/11/06--------- £ si [email protected]=409 £ ic 38847/39256 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDI4NDIzMWFkaXF6a2N4.

  32. 21 November 2006 Ad 07/11/06--------- £ si [email protected]=1553 £ ic 37294/38847 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTIyMjQyNmFkaXF6a2N4.

  33. 21 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDg1Njg2MWFkaXF6a2N4.

  34. 11 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTA0NTM5MWFkaXF6a2N4.

  35. 13 April 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkzODU5MWFkaXF6a2N4.

  36. 7 February 2006 Return made up to 01/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA3MTAxMWFkaXF6a2N4.

  37. 22 June 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1MDk0ODEyMWFkaXF6a2N4.

  38. 19 January 2005 Return made up to 01/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE0NTM2NmFkaXF6a2N4.

  39. 14 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTg5NTY5OWFkaXF6a2N4.

  40. 14 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTg1NjU1OGFkaXF6a2N4.

  41. 14 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODAzMjY0NWFkaXF6a2N4.

  42. 8 March 2004 Return made up to 29/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY5MTc3M2FkaXF6a2N4.

  43. 3 February 2004 Group of companies' accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0NjI0MzYzM2FkaXF6a2N4.

  44. 9 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDg2OTkzOWFkaXF6a2N4.

  45. 28 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjc0ODQ3N2FkaXF6a2N4.

  46. 16 September 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI4MjgxMWFkaXF6a2N4.

  47. 30 July 2003 £ ic 48875/42916 10/06/03 £ sr [email protected]=5959 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3NDEyNzQwMGFkaXF6a2N4.

  48. 16 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzU5OTM1NmFkaXF6a2N4.

  49. 6 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTE2NDY0N2FkaXF6a2N4.

  50. 6 February 2003 Group of companies' accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwNjIxMzIzMmFkaXF6a2N4.

  51. 16 December 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAyNDM5NjI0MWFkaXF6a2N4.

  52. 11 September 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY3MDI3NmFkaXF6a2N4.

  53. 6 September 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwOTU5NTA2OWFkaXF6a2N4.

  54. 10 December 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUyODQwOWFkaXF6a2N4.

  55. 15 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM5OTEwNmFkaXF6a2N4.

  56. 25 July 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1Mjk0Nzg2MmFkaXF6a2N4.

  57. 29 May 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3ODE3NzQ0NmFkaXF6a2N4.

  58. 11 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTQwODAzN2FkaXF6a2N4.

  59. 5 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjA4Mjk4M2FkaXF6a2N4.

  60. 28 July 2000 Return made up to 26/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM1ODU4MGFkaXF6a2N4.

  61. 23 May 2000 Accounting reference date extended from 31/07/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTkxMzUwMmFkaXF6a2N4.

  62. 15 February 2000 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDEwNjgwNDM1N2FkaXF6a2N4.

  63. 15 February 2000 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDA5NDU4NTEzN2FkaXF6a2N4.

  64. 4 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDEwMTc5OGFkaXF6a2N4.

  65. 4 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDM1OTQxOWFkaXF6a2N4.

  66. 4 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjkxODA1MGFkaXF6a2N4.

  67. 20 December 1999 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA5ODQ4MzY0MWFkaXF6a2N4.

  68. 29 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI0MzkwMmFkaXF6a2N4.

  69. 29 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc4MzU0N2FkaXF6a2N4.

  70. 31 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODY3NzI4NGFkaXF6a2N4.

  71. 31 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQ1MzA0MWFkaXF6a2N4.

  72. 31 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODg1MTQ2OGFkaXF6a2N4.

  73. 31 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA4MTcxOGFkaXF6a2N4.

  74. 26 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTM3MDA3OGFkaXF6a2N4.

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