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Company Information for

AAC SYSTEMS LTD

GROUND FLOOR ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ,
Company Registration Number
05555689
Private Limited Company
Active

Company Overview

About Aac Systems Ltd
AAC SYSTEMS LTD was founded on 2005-09-06 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Aac Systems Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AAC SYSTEMS LTD
 
Legal Registered Office
GROUND FLOOR ARENA COURT
CROWN LANE
MAIDENHEAD
BERKSHIRE
SL6 8QZ
Other companies in HP9
 
Filing Information
Company Number 05555689
Company ID Number 05555689
Date formed 2005-09-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB879365952  
Last Datalog update: 2024-03-06 15:51:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAC SYSTEMS LTD
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Companies with same name AAC SYSTEMS LTD
The following companies were found which have the same name as AAC SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AAC SYSTEMS, INC. 450 WALMER ROAD, SUITE 1512 TORONTO Ontario M5P 2X8 Dissolved Company formed on the 2001-08-31
AAC SYSTEMS CONTRACTOR, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Active Company formed on the 2005-12-27
Aac Systems, Inc. Delaware Unknown
AAC SYSTEMS INCORPORATED New Jersey Unknown
AAC SYSTEMS CONTRACTOR INC Massachusetts Unknown
AAC SYSTEMS CONTRACTOR INC Massachusetts Unknown

Company Officers of AAC SYSTEMS LTD

Current Directors
Officer Role Date Appointed
CHRISTINE PALMER
 Company Secretary 2005-09-06
ANDREW KEITH CHESCOE
 Director 2005-09-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-01REGISTERED OFFICE CHANGED ON 01/01/24 FROM C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN England
2024-01-01SECRETARY'S DETAILS CHNAGED FOR CHRISTINE PALMER on 2024-01-01
2024-01-01Director's details changed for Mr Andrew Keith Chescoe on 2024-01-01
2024-01-01Director's details changed for Mr David Keith Chescoe on 2024-01-01
2023-12-09Director's details changed for Mr Andrew Keith Chescoe on 2023-12-01
2023-09-05CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-09-05REGISTERED OFFICE CHANGED ON 05/09/23 FROM 5a Frascati Way Maidenhead Berkshire SL6 4UY England
2023-09-05Director's details changed for Mr Andrew Keith Chescoe on 2023-09-05
2023-09-05SECRETARY'S DETAILS CHNAGED FOR CHRISTINE PALMER on 2023-09-05
2023-08-30Director's details changed for Mr David Keith Chescoe on 2023-08-30
2022-11-14Change of details for Mr Andrew Keith Chescoe as a person with significant control on 2022-10-12
2022-11-14Change of details for Mr Andrew Keith Chescoe as a person with significant control on 2022-10-12
2022-10-18AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-03-28CH01Director's details changed for Mr Andrew Keith Chescoe on 2022-03-15
2022-03-28CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE PALMER on 2022-03-15
2021-12-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2020-10-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-11-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-06-18AP01DIRECTOR APPOINTED MR DAVID KEITH CHESCOE
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-08-23AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 1002
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2016-10-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1002
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-01-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/16 FROM 55 Station Road Beaconsfield Buckinghamshire HP9 1QL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1002
2015-09-01AR0101/09/15 ANNUAL RETURN FULL LIST
2014-11-13RES12Resolution of varying share rights or name
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/14 FROM 2Nd Floor 145-157 St.John Street London EC1V 4PY
2014-10-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1002
2014-09-01AR0101/09/14 ANNUAL RETURN FULL LIST
2013-10-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0101/09/13 ANNUAL RETURN FULL LIST
2013-03-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0101/09/12 ANNUAL RETURN FULL LIST
2011-11-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0101/09/11 ANNUAL RETURN FULL LIST
2011-09-01CH01Director's details changed for Mr Andrew Keith Chescoe on 2011-09-01
2011-09-01CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE PALMER on 2011-09-01
2011-02-08AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE PALMER / 19/10/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH CHESCOE / 24/12/2009
2010-09-02AR0101/09/10 NO CHANGES
2009-12-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHESCOE / 24/12/2009
2009-08-18363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-01-09AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-12363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2006-12-15RES13SHARES ISSUED 01/07/06
2006-12-15123NC INC ALREADY ADJUSTED 01/07/06
2006-12-15RES12VARYING SHARE RIGHTS AND NAMES
2006-12-15RES04£ NC 1000/1010 01/07/0
2006-12-1588(2)RAD 01/07/06--------- £ SI 2@1
2006-10-03363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-01225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06
2005-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AAC SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AAC SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AAC SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AAC SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of AAC SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AAC SYSTEMS LTD
Trademarks
We have not found any records of AAC SYSTEMS LTD registering or being granted any trademarks
Income
Government Income

Government spend with AAC SYSTEMS LTD

Government Department Income DateTransaction(s) Value Services/Products
City of Westminster Council 2013-11-28 GBP £590
City of Westminster Council 2013-11-28 GBP £500
City of Westminster Council 2013-08-01 GBP £500
London Borough of Ealing 2012-04-05 GBP £500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AAC SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAC SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AAC SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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