A.A.C. (SOUTHERN) LTD

Key Data

Status

Active

Company No.

04127082

Incorporation date

18/12/2000

Size

Micro Entity

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2000)

16/01/2026

Confirmation statement made on 2025-12-18 with updates

View PDF (4 pages)

15/01/2026

Termination of appointment of Brian William Boggis as a director on 2025-12-01

View PDF (1 pages)

15/01/2026

Termination of appointment of Irene Boggis as a secretary on 2025-12-01

View PDF (1 pages)

15/01/2026

Termination of appointment of Irene Boggis as a director on 2025-12-01

View PDF (1 pages)

28/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

10/09/2025

Registered office address changed from Unit B4 Modern Moulds Business Centre Harwood Road Littlehampton West Sussex BN17 7AT England to Unit C6 Modern Moulds Business Centre Harwood Road Littlehampton BN17 7AU on 2025-09-10

View PDF (1 pages)

29/04/2025

Change of details for Mr Daniel Sykes as a person with significant control on 2025-04-28

View PDF (2 pages)

29/04/2025

Director's details changed for Mr Daniel Sykes on 2025-04-28

View PDF (2 pages)

14/01/2025

Change of details for Mr Daniel Sykes as a person with significant control on 2024-12-31

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

17/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

24/01/2024

Confirmation statement made on 2023-12-18 with updates

View PDF (4 pages)

22/01/2024

Change of details for Mr Daniel Sykes as a person with significant control on 2023-09-30

View PDF (2 pages)

22/01/2024

Cessation of Irene Boggis as a person with significant control on 2023-09-30

View PDF (1 pages)

20/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

16/01/2023

Confirmation statement made on 2022-12-18 with updates

View PDF (4 pages)

13/01/2023

Notification of Daniel Sykes as a person with significant control on 2022-09-16

View PDF (2 pages)

13/01/2023

Change of details for Mrs Irene Boggis as a person with significant control on 2022-09-16

View PDF (2 pages)

30/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

12/01/2022

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

12/10/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

01/02/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

27/01/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

24/06/2020

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 2020-06-24

View PDF (1 pages)

05/03/2020

Termination of appointment of Kevin Sykes as a director on 2020-02-22

View PDF (1 pages)

18/02/2020

Appointment of Mr Daniel Sykes as a director on 2020-02-17

View PDF (2 pages)

18/02/2020

Appointment of Mr Kevin Sykes as a director on 2020-02-17

View PDF (2 pages)

13/02/2020

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 2020-02-13

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

06/02/2019

Current accounting period extended from 2019-03-30 to 2019-03-31

View PDF (1 pages)

06/02/2019

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

04/01/2019

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

31/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

28/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

19/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

29/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

11/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

13/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (5 pages)

22/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (20 pages)

13/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (5 pages)

02/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (20 pages)

01/12/2014

Statement of capital following an allotment of shares on 2013-12-19

View PDF (3 pages)

02/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (5 pages)

14/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

14/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (5 pages)

17/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

23/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (5 pages)

22/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

21/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (5 pages)

17/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

21/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Brian Boggis on 2009-12-01

View PDF (2 pages)

21/01/2010

Director's details changed for Irene Boggis on 2009-12-01

View PDF (2 pages)

13/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

22/01/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

21/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

14/01/2008

Return made up to 18/12/07; full list of members

View PDF (2 pages)

14/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

03/01/2007

Return made up to 18/12/06; full list of members

View PDF (2 pages)

13/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

17/03/2006

Ad 10/03/06-10/03/06 £ si 98@98=9604 £ ic 100/9704

View PDF (1 pages)

12/01/2006

Return made up to 18/12/05; full list of members

View PDF (2 pages)

21/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

29/01/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

22/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

24/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

10/12/2003

Return made up to 18/12/03; full list of members

View PDF (7 pages)

18/12/2002

Return made up to 18/12/02; full list of members

View PDF (7 pages)

23/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

09/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

Return made up to 18/12/01; full list of members

View PDF (6 pages)

06/02/2001

New secretary appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

06/02/2001

Ad 18/12/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/12/2000

Director resigned

View PDF (1 pages)

28/12/2000

Secretary resigned

View PDF (1 pages)

18/12/2000

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
696.00
-
0.00
-
-

2022
4
38.57K
-
0.00
-
-

2023
4
49.12K
-
0.00
-
-

2023
4
49.12K
-
0.00
-
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

49.12K £27.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sykes, Kevin	Director	17/02/2020 - 22/02/2020	-
Sykes, Daniel	Director	17/02/2020 - Present	-
Boggis, Irene	Secretary	18/12/2000 - 01/12/2025	-
RAPID NOMINEES LIMITED	Corporate Director	18/12/2000 - 18/12/2000	19
Boggis, Irene	Director	01/01/2002 - 01/12/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

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No. of employees:

Description

About A.A.C. (SOUTHERN) LTD

A.A.C. (SOUTHERN) LTD is an(a) Active company incorporated on 18/12/2000 with the registered office located at Unit C6 Modern Moulds Business Centre, Harwood Road, Littlehampton BN17 7AU. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

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

A.A.C. (SOUTHERN) LTD is currently Active. It was registered on 18/12/2000 .

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

A.A.C. (SOUTHERN) LTD is registered at Unit C6 Modern Moulds Business Centre, Harwood Road, Littlehampton BN17 7AU.

What does A.A.C. (SOUTHERN) LTD do?

A.A.C. (SOUTHERN) LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does A.A.C. (SOUTHERN) LTD have?

A.A.C. (SOUTHERN) LTD had 4 employees in 2023.

What is the latest filing for A.A.C. (SOUTHERN) LTD?

The latest filing was on 16/01/2026: Confirmation statement made on 2025-12-18 with updates.