AA MAC LIMITED - SURREY
Company Profile | Company Filings |
Overview
AA MAC LIMITED is a Private Limited Company from SURREY and has the status: Active.
AA MAC LIMITED was incorporated 21 years ago on 05/07/2002 and has the registered number: 04478436. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
AA MAC LIMITED was incorporated 21 years ago on 05/07/2002 and has the registered number: 04478436. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
AA MAC LIMITED - SURREY
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
110 STAFFORD ROAD
SURREY
SM6 9AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAMAL AMIN | Sep 1971 | British | Director | 2002-07-08 | CURRENT |
JAMIE TAYLOR | Dec 1979 | British | Director | 2013-12-03 | CURRENT |
MRS JAYNISHA AMIN | Apr 1971 | British | Secretary | 2002-07-08 | CURRENT |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2002-07-05 UNTIL 2002-07-08 | RESIGNED | ||
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2002-07-05 UNTIL 2002-07-08 | RESIGNED | ||
SHAILESH AMIN | Aug 1965 | British | Director | 2002-07-08 UNTIL 2003-12-12 | RESIGNED |
RAOUL PETER D'EMMEREZ DE CHARMOY | Apr 1972 | South African | Director | 2003-12-12 UNTIL 2010-06-26 | RESIGNED |
STEPHEN ANTHONY CLAPP | Apr 1970 | British | Director | 2009-09-10 UNTIL 2013-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kamal Amin | 2017-03-23 | 9/1971 | Caterham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AA MAC LIMITED | 2024-01-20 | 31-12-2023 | £143,842 Cash |
AA MAC LIMITED | 2023-02-02 | 31-12-2022 | £191,885 Cash £131,693 equity |
AA MAC LIMITED | 2022-02-11 | 31-12-2021 | £178,205 equity |
AA MAC LIMITED | 2021-02-18 | 31-12-2020 | £126,050 equity |
AA MAC LIMITED | 2020-02-08 | 31-12-2019 | £109,387 equity |
AA MAC LIMITED | 2019-02-28 | 31-12-2018 | £73,704 equity |
AA MAC LTD,Ltd - AccountsLtd - Accounts | 2018-03-23 | 31-12-2017 | £51,482 equity |
AA MAC LTD,Ltd - Accounts | 2017-03-18 | 31-12-2016 | £60,260 equity |
AA MAC LTD,Ltd - Accounts | 2016-04-09 | 31-12-2015 | £86,796 Cash £53,232 equity |
AA MAC LTD,Ltd - Accounts | 2015-07-08 | 31-12-2014 | £81,170 Cash £52,572 equity |
AA MAC LTD,Ltd - Accounts | 2014-07-10 | 31-12-2013 | £58,238 Cash £52,636 equity |