AAC POWER SOLUTIONS LIMITED
BRIDLINGTON

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO16 4LZ
Company number 06740223
Status Active
Incorporation Date 4 November 2008
Company Type Private Limited Company
Address MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, YO16 4LZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Director's details changed for Graham James Carsey on 24 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AAC POWER SOLUTIONS LIMITED are www.aacpowersolutions.co.uk, and www.aac-power-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Bempton Rail Station is 3.1 miles; to Hunmanby Rail Station is 7.7 miles; to Filey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aac Power Solutions Limited is a Private Limited Company. The company registration number is 06740223. Aac Power Solutions Limited has been working since 04 November 2008. The present status of the company is Active. The registered address of Aac Power Solutions Limited is Medina House 2 Station Avenue Bridlington East Yorkshire Yo16 4lz. The company`s financial liabilities are £35.32k. It is £-85.59k against last year. And the total assets are £115.44k, which is £-104.12k against last year. CARSEY, Deborah is a Secretary of the company. ARTLEY, George Major Lorraine is a Director of the company. ATKINSON, Derek Neil is a Director of the company. CARSEY, Graham James is a Director of the company. Secretary ARTLEY, Dorothy June has been resigned. The company operates in "Electrical installation".


aac power solutions Key Finiance

LIABILITIES £35.32k
-71%
CASH n/a
TOTAL ASSETS £115.44k
-48%
All Financial Figures

Current Directors

Secretary
CARSEY, Deborah
Appointed Date: 01 February 2010
Director
ARTLEY, George Major Lorraine
Appointed Date: 04 November 2008
83 years old
Director
ATKINSON, Derek Neil
Appointed Date: 01 February 2010
67 years old
Director
CARSEY, Graham James
Appointed Date: 01 February 2010
58 years old

Resigned Directors

Secretary
ARTLEY, Dorothy June
Resigned: 01 February 2010
Appointed Date: 04 November 2008

Persons With Significant Control

Mr Derek Neil Atkinson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham James Carsey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AAC POWER SOLUTIONS LIMITED Events

14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
24 May 2016
Director's details changed for Graham James Carsey on 24 May 2016
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 60,000
08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
02 Mar 2009
Ad 09/02/09\gbp si 59999@1=59999\gbp ic 1/60000\
02 Mar 2009
Nc inc already adjusted 09/02/09
02 Mar 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2009
Accounting reference date extended from 30/11/2009 to 31/12/2009
04 Nov 2008
Incorporation

AAC POWER SOLUTIONS LIMITED Charges

18 March 2010
Debenture
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 April 2009
Debenture
Delivered: 15 April 2009
Status: Satisfied on 26 March 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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