Having been setup in 1999, Aac Business Consultancy Ltd are based in Dudley, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. There are 5 directors listed as Litchfield, Andrew James Llewellyn, Aylott, Helen Jane, Freeth, Raymond Alan, Lishman, Thomas Ivor Mowbray, Millard, John David for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LITCHFIELD, Andrew James Llewellyn | 26 July 1999 | - | 1 |
| AYLOTT, Helen Jane | 30 November 2007 | 31 December 2009 | 1 |
| FREETH, Raymond Alan | 31 August 1999 | 16 June 2003 | 1 |
| LISHMAN, Thomas Ivor Mowbray | 01 September 2000 | 28 February 2001 | 1 |
| MILLARD, John David | 31 August 1999 | 31 August 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 12 August 2020 | |
| AA - Annual Accounts | 26 May 2020 | |
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 01 May 2019 | |
| CS01 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 22 May 2018 | |
| CS01 - N/A | 18 January 2018 | |
| AA - Annual Accounts | 11 May 2017 | |
| CS01 - N/A | 06 January 2017 | |
| AA - Annual Accounts | 26 May 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AD01 - Change of registered office address | 14 December 2015 | |
| AA - Annual Accounts | 06 June 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| AD01 - Change of registered office address | 08 October 2014 | |
| AA - Annual Accounts | 03 June 2014 | |
| MR04 - N/A | 29 April 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| CH01 - Change of particulars for director | 17 January 2014 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| CERTNM - Change of name certificate | 22 November 2011 | |
| AA - Annual Accounts | 03 June 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| AA - Annual Accounts | 02 June 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| TM01 - Termination of appointment of director | 13 January 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| AA - Annual Accounts | 02 July 2008 | |
| RESOLUTIONS - N/A | 26 June 2008 | |
| 363s - Annual Return | 03 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
| AA - Annual Accounts | 20 June 2007 | |
| 287 - Change in situation or address of Registered Office | 17 April 2007 | |
| 363s - Annual Return | 06 March 2007 | |
| RESOLUTIONS - N/A | 21 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2006 | |
| AA - Annual Accounts | 13 April 2006 | |
| 363s - Annual Return | 07 February 2006 | |
| AA - Annual Accounts | 22 June 2005 | |
| 363s - Annual Return | 19 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| 363s - Annual Return | 08 March 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 395 - Particulars of a mortgage or charge | 09 January 2004 | |
| 395 - Particulars of a mortgage or charge | 28 November 2003 | |
| 363s - Annual Return | 16 September 2003 | |
| 169 - Return by a company purchasing its own shares | 30 July 2003 | |
| RESOLUTIONS - N/A | 16 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| MISC - Miscellaneous document | 16 December 2002 | |
| 363s - Annual Return | 11 September 2002 | |
| AA - Annual Accounts | 06 September 2002 | |
| 363s - Annual Return | 10 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 2001 | |
| AA - Annual Accounts | 29 May 2001 | |
| 395 - Particulars of a mortgage or charge | 11 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2000 | |
| 363s - Annual Return | 28 July 2000 | |
| 225 - Change of Accounting Reference Date | 23 May 2000 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15 February 2000 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15 February 2000 | |
| 395 - Particulars of a mortgage or charge | 04 February 2000 | |
| 395 - Particulars of a mortgage or charge | 04 February 2000 | |
| 395 - Particulars of a mortgage or charge | 04 February 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 1999 | |
| NEWINC - New incorporation documents | 26 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 06 January 2004 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 17 November 2003 | Fully Satisfied |
N/A |
| Legal charge | 28 March 2001 | Fully Satisfied |
N/A |
| Mortgage deed | 27 January 2000 | Outstanding |
N/A |
| Debenture deed | 27 January 2000 | Outstanding |
N/A |
| Mortgage deed | 27 January 2000 | Outstanding |
N/A |
| Charge | 20 December 1996 | Outstanding |
N/A |
| Charge | 28 January 1992 | Outstanding |
N/A |
