AAC DIRECT LIMITED
CARDIFF AEGIS FINANCIAL SERVICES LIMITED AEGIS MORTGAGES LIMITED

Hellopages » Cardiff » Cardiff » CF5 6DU

Company number 02136651
Status Active
Incorporation Date 2 June 1987
Company Type Private Limited Company
Address LLANMAES, ST FAGANS, CARDIFF, CF5 6DU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Second filing of the annual return made up to 25 March 2016; Second filing of the annual return made up to 25 March 2015. The most likely internet sites of AAC DIRECT LIMITED are www.aacdirect.co.uk, and www.aac-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Aac Direct Limited is a Private Limited Company. The company registration number is 02136651. Aac Direct Limited has been working since 02 June 1987. The present status of the company is Active. The registered address of Aac Direct Limited is Llanmaes St Fagans Cardiff Cf5 6du. . GORDON DADDS CORPORATE SERVICES LIMITED is a Secretary of the company. BRAZIER, Richard is a Director of the company. YATES, Christopher John is a Director of the company. Secretary BILES, Adrian John has been resigned. Secretary BILES, Robert Charles has been resigned. Secretary HARRISON, Heather Janet has been resigned. Secretary LANCASTER, Graham John has been resigned. Secretary READ, Richard Michael Hodgson has been resigned. Secretary LLANMAES CORPORATE SERVICES LIMITED has been resigned. Director BILES, Adrian John has been resigned. Director BILES, Adrian John has been resigned. Director BILES, John Christopher Morris has been resigned. Director BILES, Robert Charles has been resigned. Director LAVINGTON, Derek John has been resigned. Director PARFITT, Anthony Mark has been resigned. Director PENNINGTON LEGH, Peter Russell has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GORDON DADDS CORPORATE SERVICES LIMITED
Appointed Date: 04 July 2016
Director
BRAZIER, Richard
Appointed Date: 25 February 2015
52 years old
Director
YATES, Christopher John
Appointed Date: 04 July 2016
71 years old

Resigned Directors

Secretary
BILES, Adrian John
Resigned: 11 March 2004
Appointed Date: 04 February 2004
Secretary
BILES, Robert Charles
Resigned: 10 October 2011
Appointed Date: 06 February 2007
Secretary
HARRISON, Heather Janet
Resigned: 23 April 2001
Secretary
LANCASTER, Graham John
Resigned: 04 February 2004
Appointed Date: 23 April 2001
Secretary
READ, Richard Michael Hodgson
Resigned: 06 February 2007
Appointed Date: 11 March 2004
Secretary
LLANMAES CORPORATE SERVICES LIMITED
Resigned: 19 February 2013
Appointed Date: 10 October 2011
Director
BILES, Adrian John
Resigned: 23 May 2013
Appointed Date: 14 January 2005
58 years old
Director
BILES, Adrian John
Resigned: 23 June 2004
Appointed Date: 04 February 2004
58 years old
Director
BILES, John Christopher Morris
Resigned: 25 February 2015
Appointed Date: 22 May 2013
85 years old
Director
BILES, Robert Charles
Resigned: 29 June 2016
Appointed Date: 26 May 2015
53 years old
Director
LAVINGTON, Derek John
Resigned: 14 January 2005
Appointed Date: 04 February 2004
65 years old
Director
PARFITT, Anthony Mark
Resigned: 14 January 2005
Appointed Date: 04 February 2004
69 years old
Director
PENNINGTON LEGH, Peter Russell
Resigned: 04 February 2004
76 years old

Persons With Significant Control

Culver Holdings Limited
Notified on: 2 December 2016
Nature of control: Ownership of shares – 75% or more

AAC DIRECT LIMITED Events

30 Mar 2017
Confirmation statement made on 25 March 2017 with updates
24 Jan 2017
Second filing of the annual return made up to 25 March 2016
24 Jan 2017
Second filing of the annual return made up to 25 March 2015
24 Jan 2017
Satisfaction of charge 2 in full
24 Jan 2017
Satisfaction of charge 3 in full
...
... and 131 more events
29 Jul 1987
New director appointed
29 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jul 1987
Registered office changed on 27/07/87 from: 124-128 city rd, london, EC1V 2NJ
27 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1987
Incorporation

AAC DIRECT LIMITED Charges

20 February 2009
Assignment
Delivered: 2 March 2009
Status: Satisfied on 24 January 2017
Persons entitled: Hamilton Trustees Limited
Description: All right in the renewal income, see image for full details.
20 February 2009
Debenture
Delivered: 2 March 2009
Status: Satisfied on 24 January 2017
Persons entitled: Hamilton Trustees Limited
Description: Fixed and floating charge over the undertaking and all…
3 February 2004
Debenture
Delivered: 11 February 2004
Status: Satisfied on 19 February 2009
Persons entitled: Aegis Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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