Aac Service & Maintenance Limited

Company Registration Number: 05966183

Company registered in England and Wales

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Aac Service & Maintenance Limited is a Private Company Limited by Shares first registered on 13 October 2006. Its current registered address is in Barnet, Hertfordshire.

Registered Address

42 LYTTON ROAD
BARNET
HERTFORDSHIRE
EN5 5BY

There are 884 companies currently registered at this postcode, including this one.

All companies at EN5 5BY

Registration Data

Company Number

05966183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £60,993£1,000£238,609£183,481£183,604£322,135£297,289
of which Cash £0£0£112,616£67,614£17,117£43,000£93,404
Total Assets £60,993£1,000£238,609£183,481£183,604£322,135£297,289
Current Liabilities £59,217£0£162,154£110,626£130,961£240,621£242,384
Net Current Assets £1,776£1,000£76,455£72,855£52,643£81,514£54,905
Total Net Worth £1,776£1,000£140,683£137,448£103,159£81,514£65,160

Previous Names

  • CLIMATE LIMITED, active until 25 July 2011

Company Officers

  • SMITH, Michelle

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    42 Lytton Road
    Barnet
    Hertfordshire
    EN5 5BY
    United Kingdom

  • SMITH, Terry Alan

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    42 Lytton Road
    Barnet
    Hertfordshire
    EN5 5BY
    United Kingdom

  • WITHERS, Gary Mark

    Director

    Appointed on 13 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    42 Lytton Road
    Barnet
    Hertfordshire
    EN5 5BY
    United Kingdom

  • WITHERS, Hilary Tracy

    Secretary

    Appointed on 13 October 2006

    Resigned on 1 August 2011

    2 Broom Hill
    Welwyn
    Hertfordshire
    AL6 0SE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 2006

    Resigned on 13 October 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • MILLARD, Leslie Charles

    Director

    Appointed on 1 August 2011

    Resigned on 31 July 2015

    Nationality: English

    Occupation: Director

    Month of birth: December 1966

    8 Durweston Street
    Marylebone
    London
    W1H 1EW

  • NATION, Nicholas James

    Director

    Appointed on 1 August 2011

    Resigned on 21 December 2012

    Nationality: British

    Occupation: Project Sales Engineer

    Month of birth: June 1973

    8 Durweston Street
    Marylebone
    London
    W1H 1EW

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 October 2006

    Resigned on 13 October 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X61DKMER. Transaction: MzE3MDIxNjU1MmFkaXF6a2N4.

  2. 10 November 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDHDUY. Transaction: MzE2MTU3MjY4M2FkaXF6a2N4.

  3. 7 November 2016 [View PDF]

    Action Date: 13 October 2015. Category: Document replacement. Type: RP04AR01. Barcode: A5IKBQ7F. Transaction: MzE2MTM4NTg1OGFkaXF6a2N4.

  4. 26 October 2016 Previous accounting period extended from 31 March 2016 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: X5IFBCOP. Transaction: MzE2MDUzOTM4NGFkaXF6a2N4.

  5. 18 July 2016 Previous accounting period shortened from 31 July 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5BIFYFR. Transaction: MzE1MzEwODYzNmFkaXF6a2N4.

  6. 16 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X50VVMBC. Transaction: MzE0MTk4MDYzM2FkaXF6a2N4.

  7. 28 January 2016 Second filing of AR01 previously delivered to Companies House made up to 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Document replacement. Type: RP04. Barcode: A4Z2MCO3. Transaction: MzE0MDczNTY3NWFkaXF6a2N4.

  8. 23 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMOPHS. Transaction: MzEzMzY5NDY5NmFkaXF6a2N4.

  9. 3 September 2015 Director's details changed for Mrs Michelle Smith on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: CH01. Barcode: X4F5F4A9. Transaction: MzEzMDM0MTkyMGFkaXF6a2N4.

  10. 3 September 2015 Director's details changed for Mr Gary Mark Withers on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: CH01. Barcode: X4F5F3T7. Transaction: MzEzMDM0MTgwMGFkaXF6a2N4.

  11. 3 September 2015 Director's details changed for Mr Terry Alan Smith on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: CH01. Barcode: X4F5F3HT. Transaction: MzEzMDM0MTcxMGFkaXF6a2N4.

  12. 3 September 2015 Registered office address changed from , 8 Durweston Street, Marylebone, London, W1H 1EW to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F5F2VK. Transaction: MzEzMDM0MTU2NGFkaXF6a2N4.

  13. 4 August 2015 Termination of appointment of Leslie Millard as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4D23TCP. Transaction: MzEyODM5MDc4MmFkaXF6a2N4.

  14. 14 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A442T455. Transaction: MzEyMTE1NjMxNWFkaXF6a2N4.

  15. 22 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3J17M2I. Transaction: MzEwOTg5MTY5NmFkaXF6a2N4.

  16. 9 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35133ZV. Transaction: MzA5Nzk1NjEyNmFkaXF6a2N4.

  17. 17 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2J646AY. Transaction: MzA4NzE2ODczMWFkaXF6a2N4.

  18. 2 May 2013 Termination of appointment of Nicholas Nation as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27J19C3. Transaction: MzA3NzM0MjIxMmFkaXF6a2N4.

  19. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26O9H3N. Transaction: MzA3Njk4ODMwMGFkaXF6a2N4.

  20. 13 November 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMC04O. Transaction: MzA2NzQ0MjQ1OWFkaXF6a2N4.

  21. 26 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L116SX56. Transaction: MzA1MTQwNjcyMGFkaXF6a2N4.

  22. 15 November 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: XCCV4Z9S. Transaction: MzA0NzIyMjM1MWFkaXF6a2N4.

  23. 11 August 2011 Appointment of Mrs Michelle Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGIWBWLJ. Transaction: MzA0MTk3MzAxN2FkaXF6a2N4.

  24. 11 August 2011 Appointment of Mr Nicholas James Nation as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGITXWL2. Transaction: MzA0MTk3Mjc3MGFkaXF6a2N4.

  25. 11 August 2011 Appointment of Mr Terry Alan Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGILAWL7. Transaction: MzA0MTk3MjExOWFkaXF6a2N4.

  26. 11 August 2011 Appointment of Mr Leslie Millard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGIBMWL9. Transaction: MzA0MTk3MTI0N2FkaXF6a2N4.

  27. 11 August 2011 Termination of appointment of Hilary Withers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGIACWLY. Transaction: MzA0MTk3MTA5NmFkaXF6a2N4.

  28. 26 July 2011 Current accounting period extended from 30 June 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: XAIPOW53. Transaction: MzA0MTA3MzU0MWFkaXF6a2N4.

  29. 25 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AR9OZW2V. Transaction: MzA0MDk4MzIyMmFkaXF6a2N4.

  30. 22 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDg4NDI3MWFkaXF6a2N4.

  31. 25 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AB4KNPDY. Transaction: MzAyNzYwMTEyNWFkaXF6a2N4.

  32. 29 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XSN5VOMM. Transaction: MzAyNjA1ODYwNWFkaXF6a2N4.

  33. 2 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AU66PFXH. Transaction: MzAwNjA1NDQ0MGFkaXF6a2N4.

  34. 4 November 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XWHE7EOX. Transaction: MzAwMjE0MjE2NmFkaXF6a2N4.

  35. 4 November 2009 Director's details changed for Gary Mark Withers on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XWHE6EOW. Transaction: MzAwMjE0MTQ0NmFkaXF6a2N4.

  36. 15 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: AL85X6IT. Transaction: MjAyMzM3ODI4NmFkaXF6a2N4.

  37. 15 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYLSU3Z4. Transaction: MjAxNTU4NDUyNmFkaXF6a2N4.

  38. 1 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XQX0ZYIZ. Transaction: MjAwMjQyNDMwNWFkaXF6a2N4.

  39. 12 December 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI5NjQ5NWFkaXF6a2N4.

  40. 16 November 2006 Ad 13/10/06--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTI4OTQzNWFkaXF6a2N4.

  41. 16 November 2006 Accounting reference date shortened from 31/10/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDc4ODUwNmFkaXF6a2N4.

  42. 24 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI0NjM4OGFkaXF6a2N4.

  43. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ0MTY2MWFkaXF6a2N4.

  44. 24 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkyNTgyMGFkaXF6a2N4.

  45. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgzODI2NmFkaXF6a2N4.

  46. 13 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTc0MzkyMGFkaXF6a2N4.

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