Aac Technology Limited

Company Registration Number: 04011540

Company registered in England and Wales

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Aac Technology Limited is a Private Company Limited by Shares first registered on 9 June 2000. Its current registered address is in Liverpool.

Registered Address

FUTURE INDUSTRIAL SERVICES LIMITED
IMAGE BUSINESS PARK ACORNFIELD ROAD
KIRKBY
LIVERPOOL
L33 7UF

There are 31 companies currently registered at this postcode, including this one.

All companies at L33 7UF

Registration Data

Company Number

04011540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£463,950
of which Cash £0£0£0£0£0£38,716
Total Assets £0£0£0£0£0£463,950
Current Liabilities £0£0£0£0£0£114,414
Net Current Assets £0£0£0£0£0£349,536
Total Net Worth £0£0£0£0£0£353,704

Previous Names

  • PURPLE TECHNOLOGY GLOBAL LIMITED, active until 14 February 2005
  • AMBROS MOULDINGS LIMITED, active until 31 March 2004
  • ELCO INTERNATIONAL LIMITED, active until 9 May 2001
  • BRIDGELEAD LIMITED, active until 1 November 2000

Company Officers

  • HOLBURN, Susan

    Secretary

    Appointed on 4 April 2008

     

    36
    Castlepark Square
    Dunboyne Road
    Maynooth
    Co. Kildare
    Ireland

  • ELMS, Michael John

    Director

    Appointed on 12 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Angel House
    Church Hill
    Weeford
    Lichfield
    Staffordshire
    WS14 0PW

  • LUSHER, David Andrew

    Director

    Appointed on 31 December 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1966

    FUTURE INDUSTRIAL SERVICES LIMITED
    Image Business Park
    Acornfield Road
    Kirkby
    Liverpool
    L33 7UF

  • WALSH, Alan

    Director

    Appointed on 14 March 2011

     

    Nationality: Irish

    Occupation: Company Executive

    Month of birth: November 1976

    Ballylinan
    Co Laois

  • LITCHFIELD, Andrew James Llewellyn

    Secretary

    Appointed on 12 June 2000

    Resigned on 4 April 2008

    14 Ostler Close
    Kingswinford
    West Midlands
    DY6 0DW

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 2000

    Resigned on 12 June 2000

    120 East Road
    London
    N1 6AA

  • BARRY, Ian

    Director

    Appointed on 9 September 2008

    Resigned on 19 October 2010

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1965

    Minnetonka
    Dooradoyle Road
    Co Limerick
    Ireland

  • ELSHOUT, Andre Max

    Director

    Appointed on 2 May 2001

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    Kingham Barn
    The Green
    Kingham
    Oxfordshire
    OX7 6YD

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 9 June 2000

    Resigned on 12 June 2000

    120 East Road
    London
    N1 6AA

  • LITCHFIELD, Andrew James Llewellyn

    Director

    Appointed on 12 June 2000

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    14 Ostler Close
    Kingswinford
    West Midlands
    DY6 0DW

  • LONG, Michael John

    Director

    Appointed on 4 April 2008

    Resigned on 14 March 2011

    Nationality: Irish

    Occupation: Company Executive

    Month of birth: June 1949

    Woodview House
    Farran
    Ovens
    County Cork
    Ireland

  • MCDONALD, Fintan

    Director

    Appointed on 26 August 2009

    Resigned on 7 February 2013

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1962

    Future Industrial Services Limited
    Image Business Park
    Acornfield Road
    Kirkby
    Liverpool
    L33 7UF

  • MURDOCH, Paul Raymond

    Director

    Appointed on 7 February 2013

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Financial Controller

    Month of birth: September 1966

    4
    Lantern Grove
    Mickleover
    Derby
    DE3 0GY
    England

  • SMITH, Andrew

    Director

    Appointed on 4 April 2008

    Resigned on 26 August 2009

    Nationality: British

    Occupation: Dir

    Month of birth: November 1952

    Meadow View 25 Mitton Avenue
    Rawtenstall
    Rossendale
    Lancashire
    BB4 8UR

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

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Latest Filings

  1. 7 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5IKBEEB. Transaction: MzE2MTAyOTA1OGFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51RB5GJ. Transaction: MzE0MjkzNTI2NGFkaXF6a2N4.

  3. 7 January 2016 Termination of appointment of Paul Raymond Murdoch as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4PZQ9. Transaction: MzEzOTI0MjMzN2FkaXF6a2N4.

  4. 7 January 2016 Appointment of Mr David Andrew Lusher as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: AP01. Barcode: X4Y4PZGJ. Transaction: MzEzOTI0MjI4OGFkaXF6a2N4.

  5. 13 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0XTB5. Transaction: MzEzMjU4NjAxMWFkaXF6a2N4.

  6. 2 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42C369C. Transaction: MzExODMzNzE2MWFkaXF6a2N4.

  7. 25 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ACSPXE. Transaction: MzEwMjU3MDA3MmFkaXF6a2N4.

  8. 10 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33DITYI. Transaction: MzA5NTk4MjI2OGFkaXF6a2N4.

  9. 4 March 2014 Secretary's details changed for Susan Holburn on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Officers. Type: CH03. Barcode: X32Y0LP7. Transaction: MzA5NTYzNzU5OWFkaXF6a2N4.

  10. 9 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G56FBX. Transaction: MzA4NDY4MTMxOGFkaXF6a2N4.

  11. 26 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24XSYPC. Transaction: MzA3NTIxMzQ2MWFkaXF6a2N4.

  12. 21 March 2013 Appointment of Mr Paul Raymond Murdoch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A249ACOQ. Transaction: MzA3NDg3Nzg3MWFkaXF6a2N4.

  13. 13 March 2013 Termination of appointment of Fintan Mcdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X242OHJ6. Transaction: MzA3NDQzNjA4MGFkaXF6a2N4.

  14. 28 January 2013 Director's details changed for Michael John Elms on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: CH01. Barcode: X20ZE5DY. Transaction: MzA3MTgzOTQzNGFkaXF6a2N4.

  15. 20 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPDXT6. Transaction: MzA2NDQ1Mjg1MGFkaXF6a2N4.

  16. 12 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14KNTNK. Transaction: MzA1Mzk2MDkyMWFkaXF6a2N4.

  17. 11 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1VJUY6N. Transaction: MzA0NTI3OTU4OWFkaXF6a2N4.

  18. 26 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AR7GSW2E. Transaction: MzA0MTA3OTcyNGFkaXF6a2N4.

  19. 4 July 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXG3QVJU. Transaction: MzA0MDA5MTk3OGFkaXF6a2N4.

  20. 4 July 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXG4BVJG. Transaction: MzA0MDA4NjgzMWFkaXF6a2N4.

  21. 13 May 2011 Appointment of Alan Walsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8BS4U2L. Transaction: MzAzNzEyMzAxN2FkaXF6a2N4.

  22. 6 April 2011 Termination of appointment of Michael Long as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AREUVSXT. Transaction: MzAzNTE0MTE0MmFkaXF6a2N4.

  23. 7 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XY8V1S8Z. Transaction: MzAzMzM2NDgyMGFkaXF6a2N4.

  24. 17 December 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0UARPZT. Transaction: MzAyODk2MTMzNGFkaXF6a2N4.

  25. 20 October 2010 Termination of appointment of Ian Barry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPCFNOE2. Transaction: MzAyNTU1NzU3NmFkaXF6a2N4.

  26. 9 July 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JY359LJ2. Transaction: MzAxOTg5NzA4MGFkaXF6a2N4.

  27. 3 June 2010 Director's details changed for Fintan Mcdonald on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: AP5IWKHJ. Transaction: MzAxNjg0Mjg3OGFkaXF6a2N4.

  28. 16 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X2J40ICG. Transaction: MzAxMTU0NjQ4MmFkaXF6a2N4.

  29. 16 March 2010 Registered office address changed from Future Industrial Services Lmited Image Business Park Acornfield Road Kirkby Liverpool L33 7UF on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Address. Type: AD01. Barcode: X2J3ZICE. Transaction: MzAxMTU0NjMwOGFkaXF6a2N4.

  30. 18 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJA3SGN1. Transaction: MzAwNzI2ODY3OWFkaXF6a2N4.

  31. 11 September 2009 Director appointed fintan mcdonald [View PDF]

    Category: Officers. Type: 288a. Barcode: A22RLD69. Transaction: MjA0MTE0NzEyMGFkaXF6a2N4.

  32. 11 September 2009 Appointment terminated director andrew smith [View PDF]

    Category: Officers. Type: 288b. Barcode: A22RKD68. Transaction: MjA0MTE0Njk0OWFkaXF6a2N4.

  33. 11 September 2009 Registered office changed on 11/09/2009 from c/o andrew smith metals LIMITED darbishire street off waterloo road bolton lancashire BL1 2TN [View PDF]

    Category: Address. Type: 287. Barcode: A2BWCD5D. Transaction: MjA0MTE0NjIxMmFkaXF6a2N4.

  34. 20 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHLQE89X. Transaction: MjAyODYyODUxMmFkaXF6a2N4.

  35. 7 October 2008 Director appointed ian barry [View PDF]

    Category: Officers. Type: 288a. Barcode: A5BJ73O7. Transaction: MjAxNDk3OTY5MmFkaXF6a2N4.

  36. 13 August 2008 Return made up to 28/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVWGD273. Transaction: MjAxMDg4NDI1MGFkaXF6a2N4.

  37. 22 May 2008 Appointment terminated director and secretary andrew litchfield [View PDF]

    Category: Officers. Type: 288b. Barcode: A9PJBZWX. Transaction: MjAwNTkwMjEyMGFkaXF6a2N4.

  38. 22 May 2008 Appointment terminated director andre elshout [View PDF]

    Category: Officers. Type: 288b. Barcode: A9PJ7ZWT. Transaction: MjAwNTkwMjA4OWFkaXF6a2N4.

  39. 22 May 2008 Registered office changed on 22/05/2008 from elco house mariner lichfield road industrial estate tamworth staffs B79 7UL [View PDF]

    Category: Address. Type: 287. Barcode: A9PJ4ZWQ. Transaction: MjAwNTg5OTg1MmFkaXF6a2N4.

  40. 22 May 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RZRULZWR. Transaction: MjAwNTg5OTgwM2FkaXF6a2N4.

  41. 19 May 2008 Secretary appointed susan holburn [View PDF]

    Category: Officers. Type: 288a. Barcode: ABYXOZRU. Transaction: MjAwNTYxOTk0NGFkaXF6a2N4.

  42. 19 May 2008 Director appointed andrew smith [View PDF]

    Category: Officers. Type: 288a. Barcode: ABYXHZRN. Transaction: MjAwNTYxNzE1N2FkaXF6a2N4.

  43. 19 May 2008 Director appointed michael long [View PDF]

    Category: Officers. Type: 288a. Barcode: ABYX9ZRF. Transaction: MjAwNTYxNzAxMWFkaXF6a2N4.

  44. 12 March 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMC3RXYX. Transaction: MjAwMTMwNzY2N2FkaXF6a2N4.

  45. 24 July 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM4MzgyN2FkaXF6a2N4.

  46. 22 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzkzMTEwMGFkaXF6a2N4.

  47. 24 January 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NTE5NjYyNmFkaXF6a2N4.

  48. 11 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTI0OTc4MmFkaXF6a2N4.

  49. 26 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI0NDI1M2FkaXF6a2N4.

  50. 9 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI5NDc3NmFkaXF6a2N4.

  51. 8 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjcwNTY5N2FkaXF6a2N4.

  52. 21 April 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc0NjQzOGFkaXF6a2N4.

  53. 14 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTY3MzAzMGFkaXF6a2N4.

  54. 8 December 2004 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjM1MDg5OWFkaXF6a2N4.

  55. 3 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjIwMjU5M2FkaXF6a2N4.

  56. 12 July 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0NDk2NDgxMWFkaXF6a2N4.

  57. 31 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDQwMjk3NWFkaXF6a2N4.

  58. 8 March 2004 Return made up to 29/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjcyOTgzMmFkaXF6a2N4.

  59. 11 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5OTc5MzAwNWFkaXF6a2N4.

  60. 6 August 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY1MDM4OGFkaXF6a2N4.

  61. 6 July 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU2NDQyMGFkaXF6a2N4.

  62. 19 March 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA2MjI1MDMzMGFkaXF6a2N4.

  63. 20 July 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODEyNTkyMWFkaXF6a2N4.

  64. 11 June 2001 Accounting reference date extended from 30/06/01 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjU1NzcyOWFkaXF6a2N4.

  65. 9 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzA3OTE4N2FkaXF6a2N4.

  66. 9 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ4ODAwN2FkaXF6a2N4.

  67. 23 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM2ODUyNGFkaXF6a2N4.

  68. 23 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTgxNTA5OWFkaXF6a2N4.

  69. 22 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjA4MDY4N2FkaXF6a2N4.

  70. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTkzNDM0NGFkaXF6a2N4.

  71. 31 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2Nzc3MzM5OGFkaXF6a2N4.

  72. 29 June 2000 Registered office changed on 29/06/00 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjA3ODc3M2FkaXF6a2N4.

  73. 9 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTI5NTE3OGFkaXF6a2N4.

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