AAC TECHNOLOGY LIMITED
TAMWORTH PURPLE TECHNOLOGY GLOBAL LIMITED AMBROS MOULDINGS LIMITED ELCO INTERNATIONAL LIMITED BRIDGELEAD LIMITED

Company number 04011540
Status Active
Incorporation Date 9 June 2000
Company Type Private Limited Company
Address B79 7UL, C/O ONE51 ES PLASTICS (UK) LIMITED DENIS HOUSE, MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of AAC TECHNOLOGY LIMITED are www.aactechnology.co.uk, and www.aac-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Aac Technology Limited is a Private Limited Company. The company registration number is 04011540. Aac Technology Limited has been working since 09 June 2000. The present status of the company is Active. The registered address of Aac Technology Limited is B79 7ul C O One51 Es Plastics Uk Limited Denis House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire United Kingdom. . HOLBURN, Susan is a Secretary of the company. ELMS, Michael John is a Director of the company. LUSHER, David Andrew is a Director of the company. WALSH, Alan is a Director of the company. Secretary LITCHFIELD, Andrew James Llewellyn has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BARRY, Ian has been resigned. Director ELSHOUT, Andre Max has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LITCHFIELD, Andrew James Llewellyn has been resigned. Director LONG, Michael John has been resigned. Director MCDONALD, Fintan has been resigned. Director MURDOCH, Paul Raymond has been resigned. Director SMITH, Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOLBURN, Susan
Appointed Date: 04 April 2008
Director
ELMS, Michael John
Appointed Date: 12 June 2000
64 years old
Director
LUSHER, David Andrew
Appointed Date: 31 December 2015
60 years old
Director
WALSH, Alan
Appointed Date: 14 March 2011
49 years old

Resigned Directors

Secretary
LITCHFIELD, Andrew James Llewellyn
Resigned: 04 April 2008
Appointed Date: 12 June 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 June 2000
Appointed Date: 09 June 2000
Director
BARRY, Ian
Resigned: 19 October 2010
Appointed Date: 09 September 2008
60 years old
Director
ELSHOUT, Andre Max
Resigned: 04 April 2008
Appointed Date: 02 May 2001
67 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 June 2000
Appointed Date: 09 June 2000
Director
LITCHFIELD, Andrew James Llewellyn
Resigned: 04 April 2008
Appointed Date: 12 June 2000
58 years old
Director
LONG, Michael John
Resigned: 14 March 2011
Appointed Date: 04 April 2008
76 years old
Director
MCDONALD, Fintan
Resigned: 07 February 2013
Appointed Date: 26 August 2009
63 years old
Director
MURDOCH, Paul Raymond
Resigned: 31 December 2015
Appointed Date: 07 February 2013
59 years old
Director
SMITH, Andrew
Resigned: 26 August 2009
Appointed Date: 04 April 2008
73 years old

Persons With Significant Control

Mgb Plastics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AAC TECHNOLOGY LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
07 Nov 2016
Accounts for a dormant company made up to 31 December 2015
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
07 Jan 2016
Termination of appointment of Paul Raymond Murdoch as a director on 31 December 2015
07 Jan 2016
Appointment of Mr David Andrew Lusher as a director on 31 December 2015
...
... and 64 more events
22 Mar 2001
New secretary appointed;new director appointed
22 Mar 2001
New director appointed
31 Oct 2000
Company name changed bridgelead LIMITED\certificate issued on 01/11/00
29 Jun 2000
Registered office changed on 29/06/00 from: 120 east road london N1 6AA
09 Jun 2000
Incorporation

AAC TECHNOLOGY LIMITED Charges

15 June 2011
Composite debenture
Delivered: 4 July 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
15 June 2011
Composite debenture
Delivered: 4 July 2011
Status: Outstanding
Persons entitled: The Governor and the Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
23 June 2010
Deed of admission
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
30 October 2004
Debenture
Delivered: 3 November 2004
Status: Satisfied on 23 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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