AAC GROUP PROJECTS LTD
Overview
| Company Name | AAC GROUP PROJECTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10379424 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AAC GROUP PROJECTS LTD?
- Electrical installation (43210) / Construction
Where is AAC GROUP PROJECTS LTD located?
| Registered Office Address | Office 16, 206 New Road Croxley Green WD3 3HH Rickmansworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AAC GROUP PROJECTS LTD?
| Company Name | From | Until |
|---|---|---|
| AAC PROJECTS LIMITED | Sep 16, 2016 | Sep 16, 2016 |
What are the latest accounts for AAC GROUP PROJECTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for AAC GROUP PROJECTS LTD?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for AAC GROUP PROJECTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed aac projects LIMITED\certificate issued on 08/10/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ms Michelle Smith as a person with significant control on Dec 20, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Gary Mark Withers as a person with significant control on Dec 20, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Gary Mark Withers on Dec 22, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Michelle Smith on Dec 22, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to Office 16, 206 New Road Croxley Green Rickmansworth WD3 3HH on Dec 22, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Feb 08, 2022 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 08, 2022
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 08, 2022
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Sep 15, 2021 with updates | 7 pages | CS01 | ||||||||||
Notification of Michelle Smith as a person with significant control on Sep 01, 2021 | 2 pages | PSC01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Who are the officers of AAC GROUP PROJECTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Michelle | Director | New Road Croxley Green WD3 3HH Rickmansworth Office 16, 206 United Kingdom | United Kingdom | British | 162174390001 | |||||
| WITHERS, Gary Mark | Director | New Road Croxley Green WD3 3HH Rickmansworth Office 16, 206 United Kingdom | United Kingdom | British | 214327850001 | |||||
| SMITH, Terry Alan | Director | EN5 5BY Barnet 42 Lytton Road United Kingdom | United Kingdom | British | 87488680001 |
Who are the persons with significant control of AAC GROUP PROJECTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Michelle Smith | Sep 01, 2021 | New Road Croxley Green WD3 3HH Rickmansworth Office 16, 206 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Gary Mark Withers | Sep 16, 2016 | New Road Croxley Green WD3 3HH Rickmansworth Office 16, 206 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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