About

Registered Number: 05555689
Date of Incorporation: 06/09/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 5a Frascati Way, Maidenhead, Berkshire, SL6 4UY,

 

Aac Systems Ltd was founded on 06 September 2005 with its registered office in Berkshire, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHESCOE, Andrew Keith 06 September 2005 - 1
CHESCOE, David Keith 18 June 2019 - 1
Secretary Name Appointed Resigned Total Appointments
PALMER, Christine 06 September 2005 - 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 02 September 2019
AP01 - Appointment of director 18 June 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 23 August 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 20 October 2016
CS01 - N/A 08 September 2016
AA - Annual Accounts 18 January 2016
AD01 - Change of registered office address 14 January 2016
AR01 - Annual Return 01 September 2015
RESOLUTIONS - N/A 13 November 2014
AD01 - Change of registered office address 24 October 2014
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 01 September 2011
CH01 - Change of particulars for director 01 September 2011
CH03 - Change of particulars for secretary 01 September 2011
AA - Annual Accounts 08 February 2011
CH03 - Change of particulars for secretary 19 October 2010
CH01 - Change of particulars for director 02 September 2010
AR01 - Annual Return 02 September 2010
AA - Annual Accounts 30 December 2009
CH01 - Change of particulars for director 30 December 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 12 September 2007
RESOLUTIONS - N/A 15 December 2006
RESOLUTIONS - N/A 15 December 2006
RESOLUTIONS - N/A 15 December 2006
123 - Notice of increase in nominal capital 15 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2006
363a - Annual Return 03 October 2006
AA - Annual Accounts 09 August 2006
225 - Change of Accounting Reference Date 01 August 2006
NEWINC - New incorporation documents 06 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.