Aac Systems Ltd

Company Registration Number: 05555689

Company registered in England and Wales

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Aac Systems Ltd is a Private Company Limited by Shares first registered on 6 September 2005. Its current registered address is in Maidenhead, Berkshire.

Registered Address

5A FRASCATI WAY
MAIDENHEAD
BERKSHIRE
ENGLAND
SL6 4UY

There are 105 companies currently registered at this postcode, including this one.

All companies at SL6 4UY

Registration Data

Company Number

05555689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9592302

Registration Start Date

6 September 2006

Registration Expiry Date

5 September 2017

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £232,107£196,107£161,163£161,658£157,138£90,112£52,696£63,956£29,657£15,654£24,626£1,000
of which Cash £145,283£89,697£59,090£30,248£10,520£13,764£6£0£0£0£1,608£1,000
Total Assets £232,107£196,107£161,163£161,658£157,138£90,112£52,696£63,956£29,657£15,654£24,626£1,000
Current Liabilities £145,107£153,960£134,570£155,249£162,255£108,459£43,324£44,350£31,944£16,256£111,035£0
Net Current Assets £87,000£42,147£26,593£6,409£-5,117£-18,347£9,372£19,606£-2,287£-602£-86,409£1,000
Total Net Worth £89,131£45,612£30,894£11,309£-14,386£-51,063£-46,879£-48,144£-65,920£-67,123£-39,055£1,000

Previous Names

No previous names

Company Officers

  • PALMER, Christine

    Secretary

    Appointed on 6 September 2005

     

    1
    Bell Street
    Maidenhead
    Berkshire
    SL6 1BU
    England

  • CHESCOE, Andrew Keith

    Director

    Appointed on 6 September 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    1
    Bell Street
    Maidenhead
    Berkshire
    SL6 1BU
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HZQ0MO. Transaction: MzE2MDEwNzUyMWFkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2Q6TE. Transaction: MzE1Njk3MDU1NGFkaXF6a2N4.

  3. 18 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4Y7XL75. Transaction: MzEzOTU1MzQxMmFkaXF6a2N4.

  4. 14 January 2016 Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YKG5WI. Transaction: MzEzOTc1NTM5N2FkaXF6a2N4.

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

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4F058PF. Transaction: MzEzMDE0NzcyM2FkaXF6a2N4.

  6. 13 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKRTAwSlNhZGlxemtjeA.

  7. 24 October 2014 Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Address. Type: AD01. Barcode: X3J6FT9S. Transaction: MzExMDA3NzA5NmFkaXF6a2N4.

  8. 22 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ILQIA0. Transaction: MzEwOTc4Njc2OGFkaXF6a2N4.

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

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FHPYQJ. Transaction: MzEwNjU2Nzk3N2FkaXF6a2N4.

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

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2II66XE. Transaction: MzA4Njc0ODE5OGFkaXF6a2N4.

  11. 2 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2G2HY7L. Transaction: MzA4NDIyNjQ4N2FkaXF6a2N4.

  12. 18 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A241HKVH. Transaction: MzA3NDYwOTQyNWFkaXF6a2N4.

  13. 2 October 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOMHE9. Transaction: MzA2NTEzNjU0NmFkaXF6a2N4.

  14. 28 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XGNBKZMG. Transaction: MzA0Nzk2NzI0N2FkaXF6a2N4.

  15. 1 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XMWV9X6M. Transaction: MzA0MzExNjk3NmFkaXF6a2N4.

  16. 1 September 2011 Director's details changed for Mr Andrew Keith Chescoe on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XMWV8X6L. Transaction: MzA0MzExNjg2NmFkaXF6a2N4.

  17. 1 September 2011 Secretary's details changed for Christine Palmer on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: XMWV7X6K. Transaction: MzA0MzExNjg1OGFkaXF6a2N4.

  18. 8 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XPN1LRH3. Transaction: MzAzMTg4NDM4N2FkaXF6a2N4.

  19. 19 October 2010 Secretary's details changed for Christine Palmer on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Officers. Type: CH03. Barcode: XP462ODZ. Transaction: MzAyNTQ5Njc3OGFkaXF6a2N4.

  20. 2 September 2010 Director's details changed for Mr Andrew Keith Chescoe on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: X4IR3N11. Transaction: MzAyMjUwMDYwOWFkaXF6a2N4.

  21. 2 September 2010 Annual return made up to 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X4J25N1F. Transaction: MzAyMjUwMTMwMmFkaXF6a2N4.

  22. 30 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XRTGKG85. Transaction: MzAwNTkyODc3MWFkaXF6a2N4.

  23. 30 December 2009 Director's details changed for Andrew Chescoe on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XRRQUG8N. Transaction: MzAwNTkyMjMxNmFkaXF6a2N4.

  24. 18 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X40GTCH3. Transaction: MjAzOTM1NDg5M2FkaXF6a2N4.

  25. 9 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AK6ZJ6C0. Transaction: MjAyMjk2MTIwMmFkaXF6a2N4.

  26. 13 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPV228D. Transaction: MjAxMDk4ODE5NGFkaXF6a2N4.

  27. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XY4JPZCI. Transaction: MjAwNDU3NzE4NWFkaXF6a2N4.

  28. 12 September 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM5MTkxNmFkaXF6a2N4.

  29. 15 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzc1MTc3M2FkaXF6a2N4.

  30. 15 December 2006 Nc inc already adjusted 01/07/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3Mzc1MTc4NGFkaXF6a2N4.

  31. 15 December 2006 Ad 01/07/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzc1MTc4M2FkaXF6a2N4.

  32. 15 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzc1MTc4NmFkaXF6a2N4.

  33. 15 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzc1MTc4NWFkaXF6a2N4.

  34. 3 October 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ2OTc3MGFkaXF6a2N4.

  35. 9 August 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NDE1OTAwNGFkaXF6a2N4.

  36. 1 August 2006 Accounting reference date shortened from 30/09/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDQwODgwOGFkaXF6a2N4.

  37. 6 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjczNDgyNmFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 02:52:04 +0100