Aac Leicester Limited

Company Registration Number: 04910981

Company registered in England and Wales

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Aac Leicester Limited is a Private Company Limited by Shares first registered on 25 September 2003. Its current registered address is in Syston, Leicestershire.

Registered Address

63 FOSSE WAY
SYSTON
LEICESTERSHIRE
LE7 1NF

There are 217 companies currently registered at this postcode, including this one.

All companies at LE7 1NF

Registration Data

Company Number

04910981

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £33,760£10,778£13,520£8,036£10,462£22,454
of which Cash £30,410£7,988£1,608£3,520£8,029£16,863
Total Assets £33,760£10,778£13,520£8,036£10,462£22,454
Current Liabilities £0£0£0£6,942£8,266£18,543
Net Current Assets £33,760£10,778£13,520£1,094£2,196£3,911
Total Net Worth £1,997£2,893£6,068£1,772£2,568£4,238

Previous Names

  • POLE ACADEMY LIMITED, active until 15 December 2008

Company Officers

  • MOUNTSEAL UK LIMITED

    Corporate Secretary

    Appointed on 25 September 2003

     

    63
    Fosse Way
    Syston
    Leicestershire
    LE7 1NF
    England

  • BARRY, David Maurice

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1955

    16a
    Lutterworth Road
    Aylestone
    Leicestershire
    LE2 8PE

  • HAWKES, Deborah Jayne

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1959

    16a
    Lutterworth Road
    Aylestone
    Leicestershire
    LE2 8PE
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 25 September 2003

    Resigned on 25 September 2003

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 25 September 2003

    Resigned on 25 September 2003

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • OFIELD, Andrew Frank

    Director

    Appointed on 25 September 2003

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Computer Technician

    Month of birth: November 1954

    9 Quiney Way
    Oadby
    Leicestershire
    LE2 4HN

  • MOUNTSEAL III LIMITED

    Corporate Director

    Appointed on 1 September 2007

    Resigned on 30 November 2008

    63
    Fosse Way
    Syston
    Leicestershire
    LE7 1NF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIG7X7. Transaction: MzE1NzQxNjY3OGFkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P288J. Transaction: MzE1MTMwNzA2MmFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM6BVE. Transaction: MzEzMjY5ODk0NmFkaXF6a2N4.

  4. 24 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A8FJCO. Transaction: MzEyNTgwNTUzNGFkaXF6a2N4.

  5. 28 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3HD8PL7. Transaction: MzEwODM3NTA2M2FkaXF6a2N4.

  6. 6 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X31572P7. Transaction: MzA5NDAzODMzOGFkaXF6a2N4.

  7. 24 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKXI3L. Transaction: MzA4NTY4Nzk5M2FkaXF6a2N4.

  8. 10 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2A93QZK. Transaction: MzA3OTUyNjM1MWFkaXF6a2N4.

  9. 16 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1HLQD4G. Transaction: MzA2NDE4NDY1MWFkaXF6a2N4.

  10. 8 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AG6N7ZRG. Transaction: MzA0ODY4ODg0NGFkaXF6a2N4.

  11. 25 October 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: X52DJYOM. Transaction: MzA0NjA3MTI0OWFkaXF6a2N4.

  12. 25 October 2011 Director's details changed for Deborah Jayne Hawkes on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Officers. Type: CH01. Barcode: X52DIYOL. Transaction: MzA0NjA3MTIzNGFkaXF6a2N4.

  13. 13 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A2UWDPUY. Transaction: MzAyODcxODg0MGFkaXF6a2N4.

  14. 28 October 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XS1FNOL1. Transaction: MzAyNjAzMjkxOGFkaXF6a2N4.

  15. 27 October 2010 Secretary's details changed for Mountseal Uk Limited on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH04. Barcode: XS1FKOLY. Transaction: MzAyNTk3NDY0NmFkaXF6a2N4.

  16. 27 October 2010 Director's details changed for David Maurice Barry on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XS1FLOLZ. Transaction: MzAyNTk3NDY0OGFkaXF6a2N4.

  17. 4 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9DNMH2O. Transaction: MzAwODY4MTY2NGFkaXF6a2N4.

  18. 22 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDT1JDGG. Transaction: MjA0MTcxNTM0OWFkaXF6a2N4.

  19. 29 May 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XH1K9A9R. Transaction: MjAzNDAwNTUwOGFkaXF6a2N4.

  20. 20 January 2009 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJWCQ6N7. Transaction: MjAyMzcxNTAxMmFkaXF6a2N4.

  21. 20 January 2009 Appointment terminated director mountseal iii LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XJWBK6N0. Transaction: MjAyMzcxMzY4MWFkaXF6a2N4.

  22. 19 January 2009 Director appointed deborah jayne hawkes [View PDF]

    Category: Officers. Type: 288a. Barcode: XJEUU6K8. Transaction: MjAyMzU0ODYwNGFkaXF6a2N4.

  23. 19 January 2009 Director appointed david maurice barry [View PDF]

    Category: Officers. Type: 288a. Barcode: XJETU6K7. Transaction: MjAyMzU0ODU5MmFkaXF6a2N4.

  24. 13 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0YXB5M7. Transaction: MjAyMDI0Njk2OGFkaXF6a2N4.

  25. 22 April 2008 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVG13Z2D. Transaction: MjAwMzgxNjA5MGFkaXF6a2N4.

  26. 22 April 2008 Registered office changed on 22/04/2008 from 63 fosse way syston leicestershire LE7 1NF [View PDF]

    Category: Address. Type: 287. Barcode: XVG0YZ27. Transaction: MjAwMzc1NzMwM2FkaXF6a2N4.

  27. 22 April 2008 Director appointed mountseal iii LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XVG12Z2C. Transaction: MjAwMzc1NzMxNGFkaXF6a2N4.

  28. 22 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XVG10Z2A. Transaction: MjAwMzc1NzMxMGFkaXF6a2N4.

  29. 22 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XVG0ZZ28. Transaction: MjAwMzc1NzMwNmFkaXF6a2N4.

  30. 21 April 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XVGLOZ2I. Transaction: MjAwMzc1ODI2NGFkaXF6a2N4.

  31. 21 April 2008 Appointment terminated director andrew ofield [View PDF]

    Category: Officers. Type: 288b. Barcode: XVG11Z2B. Transaction: MjAwMzc1NzMxMmFkaXF6a2N4.

  32. 2 October 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY5OTUzMmFkaXF6a2N4.

  33. 2 October 2006 Registered office changed on 02/10/06 from: 63 fosse way syston leicestershire LE7 1NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTUxNzcyMmFkaXF6a2N4.

  34. 2 October 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE4NDgxOWFkaXF6a2N4.

  35. 2 October 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2OTU0NzgzNGFkaXF6a2N4.

  36. 2 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTQ5OTI1M2FkaXF6a2N4.

  37. 28 November 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA5MjgwMjkxOWFkaXF6a2N4.

  38. 22 September 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTEyOTU0NWFkaXF6a2N4.

  39. 22 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzQyNDEzOWFkaXF6a2N4.

  40. 22 September 2005 Registered office changed on 22/09/05 from: 63 fosse way syston leicestershire LE7 1NF [View PDF]

    Category: Address. Type: 287. Transaction: MDExODM1MTIxN2FkaXF6a2N4.

  41. 22 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MDUxNzQyOWFkaXF6a2N4.

  42. 30 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MjIxNTc1OGFkaXF6a2N4.

  43. 17 September 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzgzMjc0NWFkaXF6a2N4.

  44. 21 November 2003 Ad 25/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODUyODU5NWFkaXF6a2N4.

  45. 21 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTAyOTQyNmFkaXF6a2N4.

  46. 21 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQyNTA2MmFkaXF6a2N4.

  47. 21 November 2003 Registered office changed on 21/11/03 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTcwODcwN2FkaXF6a2N4.

  48. 6 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQwNDU0MWFkaXF6a2N4.

  49. 6 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ3ODQ4OWFkaXF6a2N4.

  50. 25 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mjc4MDU4NmFkaXF6a2N4.

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