Aac Building Services Group Limited

Company Registration Number: 07673637

Company registered in England and Wales

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Aac Building Services Group Limited is a Private Company Limited by Shares first registered on 17 June 2011. Its current registered address is in London.

Registered Address

1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA

There are 2066 companies currently registered at this postcode, including this one.

All companies at N21 3NA

Registration Data

Company Number

07673637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 June 2011

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £7,125£0£13,332£13,332
Current Assets £12,270£3,674£0£0
of which Cash £0£0£0£0
Total Assets £19,395£3,674£13,332£13,332
Current Liabilities £0£11,404£2,732£2,732
Net Current Assets £12,270£-7,730£-2,732£-2,732
Total Net Worth £19,395£-605£10,600£10,600

Previous Names

No previous names

Company Officers

  • SMITH, Terry Alan

    Director

    Appointed on 17 June 2011

     

    Nationality: British

    Occupation: Contracts Director

    Month of birth: October 1961

    42 Lytton Road
    Barnet
    Hertfordshire
    EN5 5BY
    United Kingdom

  • WITHERS, Gary Mark

    Director

    Appointed on 17 June 2011

     

    Nationality: British

    Occupation: Business Development Director

    Month of birth: October 1963

    42 Lytton Road
    Barnet
    Hertfordshire
    EN5 5BY
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 13 October 2016 Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Address. Type: AD01. Barcode: A5GPCBPM. Transaction: MzE1OTUyMjk0N2FkaXF6a2N4.

  2. 11 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5GPCBQ2. Transaction: MzE1OTQxMzE1OWFkaXF6a2N4.

  3. 11 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHUENCUUFhZGlxemtjeA.

  4. 11 October 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5GPCBQQ. Transaction: MzE1OTQxMjk3OWFkaXF6a2N4.

  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: X5BIFXFK. Transaction: MzE1MzEwODMxNGFkaXF6a2N4.

  6. 23 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59RRCG1. Transaction: MzE1MTQ0MTA3N2FkaXF6a2N4.

  7. 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: X50VVP0A. Transaction: MzE0MTk4MTQ4M2FkaXF6a2N4.

  8. 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: X4F5F1LF. Transaction: MzEzMDM0MTA4OGFkaXF6a2N4.

  9. 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: X4F5F19C. Transaction: MzEzMDM0MTAzMWFkaXF6a2N4.

  10. 3 September 2015 Registered office address changed from 8 Durweston Street London 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: X4F5F15L. Transaction: MzEzMDM0MDk1OGFkaXF6a2N4.

  11. 27 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4CJP294. Transaction: MzEyNzg0NjU5M2FkaXF6a2N4.

  12. 13 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: A442T45D. Transaction: MzEyMDY5NzMxNWFkaXF6a2N4.

  13. 16 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3C92XL6. Transaction: MzEwMzg1NDMwOWFkaXF6a2N4.

  14. 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: A35133ZF. Transaction: MzA5Nzk1NTgyM2FkaXF6a2N4.

  15. 19 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATWEAO. Transaction: MzA4MDA0OTM1N2FkaXF6a2N4.

  16. 16 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: X26FZQAQ. Transaction: MzA3NjMwMzI4NGFkaXF6a2N4.

  17. 14 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTA2OTI1M2FkaXF6a2N4.

  18. 14 January 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1ZRGFVF. Transaction: MzA3MTA2OTM3MmFkaXF6a2N4.

  19. 28 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1C11M9B. Transaction: MzA1OTk3NjAwMWFkaXF6a2N4.

  20. 8 January 2012 Current accounting period extended from 30 June 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: A0PAO53D. Transaction: MzA1MDM0MDYzN2FkaXF6a2N4.

  21. 8 August 2011 Statement of capital following an allotment of shares on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Capital. Type: SH01. Barcode: ANLU6WCQ. Transaction: MzA0MTc0Nzc4NGFkaXF6a2N4.

  22. 8 August 2011 Statement of capital following an allotment of shares on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Capital. Type: SH01. Barcode: ANLU7WCR. Transaction: MzA0MTc0NzU1NmFkaXF6a2N4.

  23. 8 August 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ANLU8WCS. Transaction: MzA0MTc0NzQwOGFkaXF6a2N4.

  24. 8 August 2011 Sub-division of shares on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Capital. Type: SH02. Barcode: ANLU9WCT. Transaction: MzA0MTc0NzMwMWFkaXF6a2N4.

  25. 8 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTc0NzIwOGFkaXF6a2N4.

  26. 17 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A4Q93V2D. Transaction: MzAzODk4ODI5M2FkaXF6a2N4.

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54.234.247.118 Fri, 15 Dec 2017 14:17:17 +0000