Company number 04910981
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 100
. The most likely internet sites of AAC LEICESTER LIMITED are www.aacleicester.co.uk, and www.aac-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Aac Leicester Limited is a Private Limited Company.
The company registration number is 04910981. Aac Leicester Limited has been working since 25 September 2003.
The present status of the company is Active. The registered address of Aac Leicester Limited is 63 Fosse Way Syston Leicestershire Le7 1nf. The company`s financial liabilities are £3.15k. It is £1.57k against last year. And the total assets are £59.99k, which is £26.23k against last year. MOUNTSEAL UK LIMITED is a Secretary of the company. BARRY, David Maurice is a Director of the company. HAWKES, Deborah Jayne is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director OFIELD, Andrew Frank has been resigned. Director MOUNTSEAL III LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
aac leicester Key Finiance
LIABILITIES
£3.15k
+99%
CASH
n/a
TOTAL ASSETS
£59.99k
+77%
All Financial Figures
Current Directors
Secretary
MOUNTSEAL UK LIMITED
Appointed Date: 25 September 2003
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 25 September 2003
Appointed Date: 25 September 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003
Director
MOUNTSEAL III LIMITED
Resigned: 30 November 2008
Appointed Date: 01 September 2007
Persons With Significant Control
David Maurice Barry
Notified on: 9 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Deborah Jayne Hawkes
Notified on: 9 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AAC LEICESTER LIMITED Events
14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
...
... and 40 more events
21 Nov 2003
New director appointed
21 Nov 2003
Registered office changed on 21/11/03 from: 47-49 green lane northwood middlesex HA6 3AE
06 Oct 2003
Secretary resigned
06 Oct 2003
Director resigned
25 Sep 2003
Incorporation