Company number 05335196
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address WALSHCO, OFFICE 7 TST HOUSE, CUMBERLAND ROAD, NORTH SHIELDS, NE29 8RD
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AAC LEISURE LIMITED are www.aacleisure.co.uk, and www.aac-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Newcastle Rail Station is 6.1 miles; to Cramlington Rail Station is 6.5 miles; to Seaburn Rail Station is 7.3 miles; to Sunderland Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aac Leisure Limited is a Private Limited Company.
The company registration number is 05335196. Aac Leisure Limited has been working since 18 January 2005.
The present status of the company is Active. The registered address of Aac Leisure Limited is Walshco Office 7 Tst House Cumberland Road North Shields Ne29 8rd. The company`s financial liabilities are £35.02k. It is £9.88k against last year. The cash in hand is £2.97k. It is £0.42k against last year. And the total assets are £155.58k, which is £93.06k against last year. COWIE, Alistair Gordon is a Director of the company. WELFORD, Glen Audus is a Director of the company. Secretary DAVIS, Colin has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director DAVIS, Colin has been resigned. Director OATES, Andrea Kay has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Sale of other motor vehicles".
aac leisure Key Finiance
LIABILITIES
£35.02k
+39%
CASH
£2.97k
+16%
TOTAL ASSETS
£155.58k
+148%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DAVIS, Colin
Resigned: 30 September 2011
Appointed Date: 18 January 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 18 January 2005
Appointed Date: 18 January 2005
Director
DAVIS, Colin
Resigned: 30 September 2011
Appointed Date: 18 January 2005
68 years old
Director
OATES, Andrea Kay
Resigned: 30 September 2011
Appointed Date: 18 January 2005
63 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 18 January 2005
Appointed Date: 18 January 2005
Persons With Significant Control
Mr Alistair Gordon Cowie
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AAC LEISURE LIMITED Events
27 Mar 2017
Micro company accounts made up to 31 December 2016
25 Jan 2017
Confirmation statement made on 18 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
12 Nov 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
...
... and 31 more events
23 Feb 2005
New director appointed
23 Feb 2005
New director appointed
19 Jan 2005
Director resigned
19 Jan 2005
Secretary resigned
18 Jan 2005
Incorporation