Aac (services) Southern Limited, Cranbrook
Aac (Services) Southern Limited is a private limited company. Situated at C/O Southern Accounting Ltd 24 Halden Field, Rolvenden, Cranbrook TN17 4BX, the aforementioned 10 years old enterprise was incorporated on 2013-08-13 and is categorised as "other engineering activities" (SIC code: 71129).1 director can be found in the business: Simon B. (appointed on 27 May 2020).
| About | |
|---|---|
| Name: Aac (services) Southern Limited | |
| Number: 08649344 | |
| Incorporation date: 2013-08-13 | |
| End of financial year: 31 December |
| Address: |
C/o Southern Accounting Ltd 24 Halden Field Rolvenden Cranbrook TN17 4BX |
| SIC code: |
71129 - Other engineering activities |
Company staff
People with significant control
Aac Group Ltd
26 February 2019
| Address | C/O Southern Accounting Ltd 24 Halden Field, Rolvenden, Cranbrook, Kent, TN174BX, England |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 10617977 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel P.
6 April 2016 - 27 May 2020
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Steven W.
6 April 2016 - 26 February 2019
| Nature of control: |
25-50% shares |
Ashford Air Conditioning Ltd
6 April 2016 - 26 February 2019
| Address | The Estate Office Dacliffe Industrial Estate, Woodchurch, Ashford, Kent, TN26 3TG, United Kingdom |
| Legal authority | England |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 05352166 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Peter R.
6 April 2016 - 26 February 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-08-31 | 2015-08-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 93,450 | 103,402 | 209,515 | 430,634 | 353 | 862 | 718 | 711 | 711 |
| Fixed Assets | 52,011 | 57,056 | 50,722 | 34,514 | - | - | - | - | - |
| Number Shares Allotted | 3 | 3 | - | 1 | 1 | 1 | - | - | - |
| Total Assets Less Current Liabilities | 92,171 | 116,029 | 189,295 | 138,897 | 8,941 | 862 | 718 | 711 | 711 |
| Intangible Fixed Assets | 40,000 | 30,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 67,911 | 95,751 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 12,011 | 27,056 | - | - | - | - | - | - | - |
The date for Aac (Services) Southern Limited confirmation statement filing is 2024-07-05. The most recent one was submitted on 2023-06-21. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
5 persons of significant control are listed in the Companies House, namely: Aac Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 24 Halden Field, Rolvenden, TN174BX Cranbrook, Kent. Daniel P. who owns 1/2 or less of shares. Steven W. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 21st June 2023 filed on: 29th, June 2023 | confirmation statement |
Free Download
(4 pages)
|