A.A.C. (SOUTHERN) LTD

Overview

Company Name	A.A.C. (SOUTHERN) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04127082
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A.A.C. (SOUTHERN) LTD?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is A.A.C. (SOUTHERN) LTD located?

Registered Office Address	Unit B4 Modern Moulds Business Centre Harwood Road BN17 7AT Littlehampton West Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for A.A.C. (SOUTHERN) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for A.A.C. (SOUTHERN) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for A.A.C. (SOUTHERN) LTD?

Filings
Date	Description	Document	Type
Apr 29, 2025	Director's details changed for Mr Daniel Sykes on Apr 28, 2025	2 pages	CH01

Apr 29, 2025	Change of details for Mr Daniel Sykes as a person with significant control on Apr 28, 2025	2 pages	PSC04

Jan 14, 2025	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Jan 14, 2025	Change of details for Mr Daniel Sykes as a person with significant control on Dec 31, 2024	2 pages	PSC04

Dec 17, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Jan 24, 2024	Confirmation statement made on Dec 18, 2023 with updates	4 pages	CS01

Jan 22, 2024	Cessation of Irene Boggis as a person with significant control on Sep 30, 2023	1 pages	PSC07

Jan 22, 2024	Change of details for Mr Daniel Sykes as a person with significant control on Sep 30, 2023	2 pages	PSC04

Dec 20, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Jan 16, 2023	Confirmation statement made on Dec 18, 2022 with updates	4 pages	CS01

Jan 13, 2023	Change of details for Mrs Irene Boggis as a person with significant control on Sep 16, 2022	2 pages	PSC04

Jan 13, 2023	Notification of Daniel Sykes as a person with significant control on Sep 16, 2022	2 pages	PSC01

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Jan 12, 2022	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Oct 12, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Feb 01, 2021	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Jan 27, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Jun 24, 2020	Registered office address changed from Unit 15 Bizspace Courtwick Lane Wick Littlehampton BN17 7TL England to Unit B4 Modern Moulds Business Centre Harwood Road Littlehampton West Sussex BN17 7AT on Jun 24, 2020	1 pages	AD01

Mar 05, 2020	Termination of appointment of Kevin Sykes as a director on Feb 22, 2020	1 pages	TM01

Feb 18, 2020	Appointment of Mr Daniel Sykes as a director on Feb 17, 2020	2 pages	AP01

Feb 18, 2020	Appointment of Mr Kevin Sykes as a director on Feb 17, 2020	2 pages	AP01

Feb 13, 2020	Registered office address changed from 20 Manor Road North Lancing West Sussex BN15 0EY to Unit 15 Bizspace Courtwick Lane Wick Littlehampton BN17 7TL on Feb 13, 2020	1 pages	AD01

Jan 15, 2020	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Dec 23, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Feb 06, 2019	Current accounting period extended from Mar 30, 2019 to Mar 31, 2019	1 pages	AA01

View All Filings

Who are the officers of A.A.C. (SOUTHERN) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOGGIS, Irene 20 Manor Road BN15 0EY Lancing West Sussex	Dec 18, 2000		Secretary	20 Manor Road BN15 0EY Lancing West Sussex		British			79692880001
BOGGIS, Brian William 20 Manor Road BN15 0EY North Lancing West Sussex	Dec 18, 2000		Director	20 Manor Road BN15 0EY North Lancing West Sussex	England	British	1942-6	Director	74211450001
BOGGIS, Irene 20 Manor Road BN15 0EY Lancing West Sussex	Jan 01, 2002		Director	20 Manor Road BN15 0EY Lancing West Sussex	United Kingdom	British	1943-6	None	79692880001
SYKES, Daniel Modern Moulds Business Centre Harwood Road BN17 7AT Littlehampton Unit B4 West Sussex England	Feb 17, 2020		Director	Modern Moulds Business Centre Harwood Road BN17 7AT Littlehampton Unit B4 West Sussex England	England	British	1995-12	Director	267277420002
RAPID COMPANY SERVICES LIMITED 81a Corbets Tey Road RM14 2AJ Upminster Essex	Dec 18, 2000	Dec 18, 2000	Secretary	81a Corbets Tey Road RM14 2AJ Upminster Essex					42758880001
SYKES, Kevin Mariners Walk Rustington BN16 2ER Littlehampton 6 England	Feb 17, 2020	Feb 22, 2020	Director	Mariners Walk Rustington BN16 2ER Littlehampton 6 England	England	British	1954-12	Director	267277150001
RAPID NOMINEES LIMITED 81a Corbets Tey Road RM14 2AJ Upminster Essex	Dec 18, 2000	Dec 18, 2000	Director	81a Corbets Tey Road RM14 2AJ Upminster Essex					42758870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.A.C. (SOUTHERN) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Sykes Modern Moulds Business Centre Harwood Road BN17 7AT Littlehampton Unit B4 West Sussex England	Sep 16, 2022	Modern Moulds Business Centre Harwood Road BN17 7AT Littlehampton Unit B4 West Sussex 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. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Irene Boggis Manor Road BN15 0EY Lancing 20 United Kingdom	Apr 06, 2016	Manor Road BN15 0EY Lancing 20 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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