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AAC (LONDON) LTD

AAC (LONDON) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAAC (LONDON) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03709416
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AAC (LONDON) LTD?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is AAC (LONDON) LTD located?

    Registered Office Address
    Suite 5, 3rd Floor Sovereign House
    1 Albert Place
    N3 1QB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AAC (LONDON) LTD?

    Previous Company Names
    Company NameFromUntil
    GAMMA DIAGNOSTICS (UK) LTDFeb 08, 1999Feb 08, 1999

    What are the latest accounts for AAC (LONDON) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for AAC (LONDON) LTD?

    Last Confirmation Statement Made Up ToFeb 08, 2027
    Next Confirmation Statement DueFeb 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2026
    OverdueNo

    What are the latest filings for AAC (LONDON) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    		2 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 08, 2020 with updates

    		4 pagesCS01

    Statement of capital on Dec 18, 2019

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    		3 pagesCS01

    Register inspection address has been changed from C/O Dr a Christodoulou 212 Regents Park Road London N3 3HP United Kingdom to Suite 5, 3rd Floor Sovereign House 1 Albert Place London N3 1QB

    		1 pagesAD02

    Total exemption full accounts made up to Feb 28, 2017

    		2 pagesAA

    Director's details changed for Dr Aristophanes Christodoulou on Nov 26, 2017

    		2 pagesCH01

    Registered office address changed from 212 Regents Park Road London N3 3HP to Suite 5, 3rd Floor Sovereign House 1 Albert Place London N3 1QB on Sep 26, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of AAC (LONDON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTODOULOU, Aristophanes, Dr
    Sovereign House
    1 Albert Place
    N3 1QB London
    Suite 5, 3rd Floor
    England
    		Director
    Sovereign House
    1 Albert Place
    N3 1QB London
    Suite 5, 3rd Floor
    England
    		United KingdomBritish53802910002
    CHRISTODOULOU, Savvas Andrea
    42 Granville Place
    High Road
    N12 0AX London
    		Secretary
    42 Granville Place
    High Road
    N12 0AX London
    		British62751920001
    ACE SECRETARIES LIMITED
    34 Hendon Lane
    Finchley
    N3 1TT London
    		Secretary
    34 Hendon Lane
    Finchley
    N3 1TT London
    		51568170001
    ACE REGISTRARS LIMITED
    34 Hendon Lane
    Finchley
    N3 1TT London
    		Director
    34 Hendon Lane
    Finchley
    N3 1TT London
    		72067280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AAC (LONDON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Aristophanes Christodoulou
    Sovereign House
    1 Albert Place
    N3 1QB London
    Suite 5, 3rd Floor
    England
    		Apr 06, 2016
    Sovereign House
    1 Albert Place
    N3 1QB London
    Suite 5, 3rd Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0