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 - SURREY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IRIS CONNECT LTD SOUTHWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
JKAA LTD WALLINGTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TRANQUILLITY VENTURES LLP BOURNEMOUTH Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MENTOR LOCK LTD WALLINGTON Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
METROPOLITAN MEWS LIMITED WALLINGTON Active DORMANT 99999 - Dormant Company
LIME BUILDING DEVELOPMENTS LIMITED WALLINGTON UNITED KINGDOM Active MICRO ENTITY 02400 - Support services to forestry
IMFORMED INDUSTRIAL MINERAL FORUMS & RESEARCH LTD WALLINGTON UNITED KINGDOM Active MICRO ENTITY 63990 - Other information service activities n.e.c.
HS PRINTING & COMPUTING LTD WALLINGTON UNITED KINGDOM Active MICRO ENTITY 82190 - Photocopying, document preparation and other specialised office support activities
CRESWICK PROPERTIES LIMITED WALLINGTON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
GROSVENOR BUSINESS CONSULTING LIMITED WALLINGTON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
MOUD AESTHETICS LTD LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
LKTY LIMITED WALLINGTON ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
FRINTON COUNTRY SERVICES LIMITED WALLINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 02400 - Support services to forestry