About

Registered Number: 03213209
Date of Incorporation: 18/06/1996 (28 years ago)
Company Status: Active
Registered Address: 181/183 Summer Road, Erdington, Birmingham, B23 6DX

 

Established in 1996, A.A.C. Holdings Ltd have registered office in Birmingham. The current directors of the organisation are listed as Bromage, Lisa Jayne, Ford, Daniel, Capewell, John George, Ford, Daniel, Ford, Daniel John. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROMAGE, Lisa Jayne 05 June 2015 - 1
FORD, Daniel 05 June 2015 - 1
CAPEWELL, John George 31 March 1997 24 June 2015 1
FORD, Daniel 05 June 2015 05 June 2015 1
FORD, Daniel John 31 March 1997 24 June 2015 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 22 May 2020
CS01 - N/A 28 June 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 25 June 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 30 May 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 25 June 2015
TM01 - Termination of appointment of director 25 June 2015
TM01 - Termination of appointment of director 24 June 2015
TM02 - Termination of appointment of secretary 24 June 2015
TM01 - Termination of appointment of director 24 June 2015
TM01 - Termination of appointment of director 24 June 2015
TM02 - Termination of appointment of secretary 24 June 2015
AP01 - Appointment of director 05 June 2015
TM01 - Termination of appointment of director 05 June 2015
AP01 - Appointment of director 05 June 2015
AP01 - Appointment of director 05 June 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 23 June 2011
CH01 - Change of particulars for director 22 June 2011
CH01 - Change of particulars for director 22 June 2011
CH03 - Change of particulars for secretary 22 June 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 20 April 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 24 April 2008
363a - Annual Return 03 September 2007
AA - Annual Accounts 30 May 2007
363a - Annual Return 23 August 2006
AA - Annual Accounts 17 August 2006
AA - Annual Accounts 09 August 2005
363a - Annual Return 29 July 2005
363s - Annual Return 19 August 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 04 July 2003
AA - Annual Accounts 26 June 2003
AA - Annual Accounts 23 August 2002
363s - Annual Return 24 June 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 24 July 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 09 June 2000
AA - Annual Accounts 01 September 1999
363s - Annual Return 28 June 1999
363s - Annual Return 23 July 1998
395 - Particulars of a mortgage or charge 30 April 1998
AA - Annual Accounts 21 April 1998
RESOLUTIONS - N/A 24 July 1997
363s - Annual Return 24 July 1997
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 July 1997
123 - Notice of increase in nominal capital 24 July 1997
225 - Change of Accounting Reference Date 22 June 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
CERTNM - Change of name certificate 01 May 1997
RESOLUTIONS - N/A 29 April 1997
288b - Notice of resignation of directors or secretaries 04 December 1996
288b - Notice of resignation of directors or secretaries 04 December 1996
287 - Change in situation or address of Registered Office 04 December 1996
RESOLUTIONS - N/A 23 July 1996
NEWINC - New incorporation documents 18 June 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage 28 April 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.