AAC MECHANICAL SERVICES LIMITED

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Company Documents

DateDescription
04/11/244 November 2024 Confirmation statement made on 2024-10-22 with updates

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-22 with updates

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09/01/239 January 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/11/222 November 2022 Change of details for Aac Group Ltd as a person with significant control on 2022-10-22

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02/11/222 November 2022 Confirmation statement made on 2022-10-22 with updates

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10/10/2210 October 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/11/2119 November 2021 Change of details for Mr Simon George Baseden as a person with significant control on 2021-10-22

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19/11/2119 November 2021 Registered office address changed from The Estate Office Appledore Road Woodchurch Ashford Kent TN26 3TG to 24 Halden Field Rolvenden Cranbrook Kent TN17 4BX on 2021-11-19

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19/11/2119 November 2021 Director's details changed for Mr Simon George Baseden on 2021-10-22

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19/11/2119 November 2021 Confirmation statement made on 2021-10-22 with updates

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/10/1926 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GEORGE BASEDEN

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26/10/1926 October 2019 CESSATION OF ASHFORD AIR CONDITIONING LTD AS A PSC

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26/10/1926 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AAC GROUP LTD

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26/10/1926 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 PSC'S CHANGE OF PARTICULARS / ASHFORD AIR CONDITIONING LTD / 18/07/2018

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18/07/1818 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE BASEDEN / 18/07/2018

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18/07/1818 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE BASEDEN / 18/07/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES

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12/07/1712 July 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/11/155 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/11/1425 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE BASEDEN / 10/11/2014

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR PETER ROSLING

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24/11/1424 November 2014 DIRECTOR APPOINTED MR SIMON GEORGE BASEDEN

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24/11/1424 November 2014 10/11/14 STATEMENT OF CAPITAL GBP 100

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14/11/1414 November 2014 CURREXT FROM 31/10/2014 TO 31/12/2014

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14/11/1414 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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22/10/1322 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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