Aa Mac Limited

Company Registration Number: 04478436

Company registered in England and Wales

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Aa Mac Limited is a Private Company Limited by Shares first registered on 5 July 2002. Its current registered address is in Surrey.

Registered Address

110 STAFFORD ROAD
WALLINGTON
SURREY
SM6 9AY

There are 110 companies currently registered at this postcode, including this one.

All companies at SM6 9AY

Registration Data

Company Number

04478436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £96,777£94,501£105,426£60,417£56,315£55,379
of which Cash £86,796£81,170£58,238£35,380£31,120£9,848
Total Assets £96,777£94,501£105,426£60,417£56,315£55,379
Current Liabilities £46,545£46,429£52,790£17,036£21,723£55,657
Net Current Assets £50,232£48,072£52,636£43,381£34,592£-278
Total Net Worth £53,232£52,572£52,636£43,381£34,592£-278

Previous Names

No previous names

Company Officers

  • AMIN, Jaynisha

    Secretary

    Appointed on 8 July 2002

     

    33 Blackford Close
    South Croydon
    Surrey
    CR2 6BT

  • AMIN, Kamal

    Director

    Appointed on 8 July 2002

     

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: September 1971

    33 Blackford Close
    South Croydon
    Surrey
    CR2 6BT

  • TAYLOR, Jamie

    Director

    Appointed on 3 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1979

    110 Stafford Road
    Wallington
    Surrey
    SM6 9AY

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2002

    Resigned on 8 July 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • AMIN, Shailesh

    Director

    Appointed on 8 July 2002

    Resigned on 12 December 2003

    Nationality: British

    Occupation: Commercial Man

    Month of birth: August 1965

    14 Frensham Road
    Kenley
    Surrey
    CR8 5NS

  • CLAPP, Stephen Anthony

    Director

    Appointed on 10 September 2009

    Resigned on 3 December 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1970

    66 Fourth Cross Road
    Twickenham
    Middlesex
    TW2 5EP

  • D'EMMEREZ DE CHARMOY, Raoul Peter

    Director

    Appointed on 12 December 2003

    Resigned on 26 June 2010

    Nationality: South African

    Occupation: Sales Maintenance

    Month of birth: April 1972

    4 Sussex Road
    West Wickham
    Kent
    BR4 0JX

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 5 July 2002

    Resigned on 8 July 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 16 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A56SAT7T. Transaction: MzE0ODQ3MTk5MWFkaXF6a2N4.

  2. 27 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A555AYDK. Transaction: MzE0NzI4OTgyM2FkaXF6a2N4.

  3. 27 April 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A555AYEG. Transaction: MzE0NzI4OTY0OWFkaXF6a2N4.

  4. 22 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0UFZMNTdhZGlxemtjeA.

  5. 8 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54GN38I. Transaction: MzE0NTk1Nzg5M2FkaXF6a2N4.

  6. 23 March 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X53D5SXS. Transaction: MzE0NDcxMjg4NGFkaXF6a2N4.

  7. 23 March 2016 Register inspection address has been changed from 47 Bynes Road South Croydon Surrey CR2 0PY England to 22 Gwynne Avenue Croydon CR0 7RN [View PDF]

    Category: Address. Type: AD02. Barcode: X53D5T3T. Transaction: MzE0NDcxMjc0NWFkaXF6a2N4.

  8. 31 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRPW00. Transaction: MzEyODE3OTM1NmFkaXF6a2N4.

  9. 21 July 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4BJW7C9. Transaction: MzEyNzQ1MjQ2N2FkaXF6a2N4.

  10. 21 July 2015 Statement of capital on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Capital. Type: SH19. Barcode: A4BL36YW. Transaction: MzEyNzQ1MjMwOGFkaXF6a2N4.

  11. 21 July 2015 Solvency Statement dated 07/07/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4BJW7C1. Transaction: MzEyNzQ1MjI5MGFkaXF6a2N4.

  12. 21 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCTDM2WjRhZGlxemtjeA.

  13. 7 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B3R6TE. Transaction: MzEyNjYxMDQ4MWFkaXF6a2N4.

  14. 30 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6X6N4. Transaction: MzEwNDcyMjA3MWFkaXF6a2N4.

  15. 9 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BQZH1C. Transaction: MzEwMzQ2NTQ0MmFkaXF6a2N4.

  16. 11 December 2013 Appointment of Jamie Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MPRAVK. Transaction: MzA5MDQ4MDgxMmFkaXF6a2N4.

  17. 5 December 2013 Termination of appointment of Stephen Clapp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MJYMW9. Transaction: MzA5MDE0NTEzOGFkaXF6a2N4.

  18. 8 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2C1X8CP. Transaction: MzA4MTA4NjIwOGFkaXF6a2N4.

  19. 6 July 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2C1X8C9. Transaction: MzA4MTA4NjIwMWFkaXF6a2N4.

  20. 6 July 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2C1X8CH. Transaction: MzA4MTA4NjIwMGFkaXF6a2N4.

  21. 13 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AGXMF5. Transaction: MzA3OTc0NjcwMmFkaXF6a2N4.

  22. 2 August 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGP0VE. Transaction: MzA2MTg0NDk4OGFkaXF6a2N4.

  23. 17 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D2UYMY. Transaction: MzA2MDkwMzExOWFkaXF6a2N4.

  24. 1 August 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XCSXPWBU. Transaction: MzA0MTM3NzYxN2FkaXF6a2N4.

  25. 4 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZH2OVEP. Transaction: MzAzOTgzNDQ3MGFkaXF6a2N4.

  26. 23 July 2010 Termination of appointment of Raoul D'emmerez De Charmoy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO05SLX0. Transaction: MzAyMDA5MTYwNmFkaXF6a2N4.

  27. 6 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XQWY5LGN. Transaction: MzAxODk5MTI2NGFkaXF6a2N4.

  28. 6 July 2010 Director's details changed for Raoul Peter D'emmerez De Charmoy on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQWY4LGM. Transaction: MzAxODk5MDk0NGFkaXF6a2N4.

  29. 6 July 2010 Director's details changed for Stephen Anthony Clapp on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQWY3LGL. Transaction: MzAxODk5MDk0MWFkaXF6a2N4.

  30. 6 July 2010 Director's details changed for Kamal Amin on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQWY2LGK. Transaction: MzAxODk5MDk0MGFkaXF6a2N4.

  31. 13 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKM9YIZ4. Transaction: MzAxMzM3NzE3MGFkaXF6a2N4.

  32. 12 April 2010 Statement of capital on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Capital. Type: SH19. Barcode: B8XOIIRV. Transaction: MzAxMzMxMDMyMGFkaXF6a2N4.

  33. 12 April 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: ANT6HISN. Transaction: MzAxMzMxMDE4N2FkaXF6a2N4.

  34. 12 April 2010 Solvency statement dated 22/03/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: ANT6GISM. Transaction: MzAxMzMxMDEyOWFkaXF6a2N4.

  35. 12 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzMxMDEyMWFkaXF6a2N4.

  36. 14 September 2009 Div [View PDF]

    Category: Capital. Type: 122. Barcode: A1B0XD73. Transaction: MjA0MTIzMTg0MGFkaXF6a2N4.

  37. 14 September 2009 Ad 10/09/09\gbp si [email protected]=4.9\gbp ic 15.1/20\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1B0ZD75. Transaction: MjA0MTIzMTU4M2FkaXF6a2N4.

  38. 14 September 2009 Ad 10/09/09\gbp si [email protected]=5.1\gbp ic 10/15.1\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1B0YD74. Transaction: MjA0MTIzMTQwN2FkaXF6a2N4.

  39. 14 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTIzMTA2OGFkaXF6a2N4.

  40. 14 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTIzMDkzOGFkaXF6a2N4.

  41. 14 September 2009 Director appointed stephen anthony clapp [View PDF]

    Category: Officers. Type: 288a. Barcode: A1B0WD72. Transaction: MjA0MTIzMDcyM2FkaXF6a2N4.

  42. 6 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRAXJBB0. Transaction: MjAzNjUyOTQ2M2FkaXF6a2N4.

  43. 28 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHKLRA63. Transaction: MjAzMzkxNjg1NWFkaXF6a2N4.

  44. 15 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDOCY1EN. Transaction: MjAwODk5ODY1NmFkaXF6a2N4.

  45. 14 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XDOCX1EM. Transaction: MjAwODk5ODMzNGFkaXF6a2N4.

  46. 21 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA8AKZVG. Transaction: MjAwNTc5MzMwMmFkaXF6a2N4.

  47. 22 August 2007 Return made up to 05/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM1NjgxMGFkaXF6a2N4.

  48. 11 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgwMzg0NGFkaXF6a2N4.

  49. 10 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDU2MzA4OWFkaXF6a2N4.

  50. 28 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzEyMDk5MGFkaXF6a2N4.

  51. 15 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk0NTg2NGFkaXF6a2N4.

  52. 8 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjM4NTI0NWFkaXF6a2N4.

  53. 18 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg3NjI3NGFkaXF6a2N4.

  54. 3 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTk5NDM2OGFkaXF6a2N4.

  55. 2 August 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM4NzU3OWFkaXF6a2N4.

  56. 18 February 2004 Registered office changed on 18/02/04 from: 33 blackford close south croydon surrey CR2 6BT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njg3NjIxMmFkaXF6a2N4.

  57. 20 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODM0NTMxOGFkaXF6a2N4.

  58. 6 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDk5OTUyOWFkaXF6a2N4.

  59. 6 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTc5ODMyN2FkaXF6a2N4.

  60. 6 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjgwNjc3NGFkaXF6a2N4.

  61. 30 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQwMDkyOWFkaXF6a2N4.

  62. 30 December 2003 Ad 12/12/03--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTg4MjQ5MmFkaXF6a2N4.

  63. 30 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzUyNTg5OWFkaXF6a2N4.

  64. 30 December 2003 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDEzNTEwNDM1MmFkaXF6a2N4.

  65. 30 December 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3NjQ4ODU0NWFkaXF6a2N4.

  66. 30 December 2003 Accounting reference date extended from 31/07/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTQ0ODk1MGFkaXF6a2N4.

  67. 17 December 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY5NTMzMmFkaXF6a2N4.

  68. 16 December 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3NzA3MzgxN2FkaXF6a2N4.

  69. 11 December 2003 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDA0MTgwNDQyMmFkaXF6a2N4.

  70. 16 September 2003 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDAzNzM1MzA1N2FkaXF6a2N4.

  71. 5 August 2003 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE1Mzg5MTAzMmFkaXF6a2N4.

  72. 28 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc0ODU3NmFkaXF6a2N4.

  73. 28 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU1NzQ0NWFkaXF6a2N4.

  74. 28 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzM4NzM4MGFkaXF6a2N4.

  75. 9 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzIzMzQ2OWFkaXF6a2N4.

  76. 9 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM0MTc3OGFkaXF6a2N4.

  77. 5 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDczNDM4NWFkaXF6a2N4.

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