AA MAC LIMITED

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AA MAC LIMITED

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Key Data

Status

Active

Company No.

04478436

Incorporation date

05/07/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

110 Stafford Road, Wallington, Surrey SM6 9AYCopy
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Latest events (Record since 05/07/2002)
dot icon15/08/2025
Register inspection address has been changed from 22 Gwynne Avenue Croydon CR0 7RN England to 110 Stafford Road Wallington SM6 9AY
dot icon05/07/2025
Confirmation statement made on 2025-07-04 with no updates
dot icon11/02/2025
Total exemption full accounts made up to 2024-12-31
dot icon05/07/2024
Confirmation statement made on 2024-07-04 with no updates
dot icon19/01/2024
Total exemption full accounts made up to 2023-12-31
dot icon05/07/2023
Confirmation statement made on 2023-07-04 with no updates
dot icon01/02/2023
Total exemption full accounts made up to 2022-12-31
dot icon05/07/2022
Confirmation statement made on 2022-07-04 with no updates
dot icon10/02/2022
Micro company accounts made up to 2021-12-31
dot icon05/07/2021
Confirmation statement made on 2021-07-04 with no updates
dot icon17/02/2021
Micro company accounts made up to 2020-12-31
dot icon03/11/2020
Director's details changed for Mr Kamal Amin on 2020-10-25
dot icon03/11/2020
Change of details for Mr Kamal Amin as a person with significant control on 2020-10-25
dot icon03/11/2020
Secretary's details changed for Mrs Jaynisha Amin on 2020-10-25
dot icon05/07/2020
Confirmation statement made on 2020-07-04 with no updates
dot icon07/02/2020
Micro company accounts made up to 2019-12-31
dot icon05/07/2019
Confirmation statement made on 2019-07-04 with no updates
dot icon27/02/2019
Micro company accounts made up to 2018-12-31
dot icon16/07/2018
Confirmation statement made on 2018-07-04 with no updates
dot icon04/07/2018
Statement by Directors
dot icon04/07/2018
Statement of capital on 2018-07-04
dot icon04/07/2018
Solvency Statement dated 22/06/18
dot icon04/07/2018
Resolutions
dot icon22/03/2018
Micro company accounts made up to 2017-12-31
dot icon21/11/2017
Registration of charge 044784360001, created on 2017-11-15
dot icon25/07/2017
Statement of capital on 2017-07-25
dot icon25/07/2017
Statement by Directors
dot icon25/07/2017
Solvency Statement dated 07/07/17
dot icon25/07/2017
Resolutions
dot icon04/07/2017
Confirmation statement made on 2017-07-04 with updates
dot icon27/04/2017
Confirmation statement made on 2017-03-23 with updates
dot icon17/03/2017
Micro company accounts made up to 2016-12-31
dot icon16/05/2016
Change of share class name or designation
dot icon27/04/2016
Change of share class name or designation
dot icon27/04/2016
Particulars of variation of rights attached to shares
dot icon22/04/2016
Resolutions
dot icon08/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon23/03/2016
Annual return made up to 2016-03-23 with full list of shareholders
dot icon23/03/2016
Register inspection address has been changed from 47 Bynes Road South Croydon Surrey CR2 0PY England to 22 Gwynne Avenue Croydon CR0 7RN
dot icon31/07/2015
Annual return made up to 2015-07-05 with full list of shareholders
dot icon21/07/2015
Statement by Directors
dot icon21/07/2015
Statement of capital on 2015-07-21
dot icon21/07/2015
Solvency Statement dated 07/07/15
dot icon21/07/2015
Resolutions
dot icon07/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon30/07/2014
Annual return made up to 2014-07-05 with full list of shareholders
dot icon09/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon11/12/2013
Appointment of Jamie Taylor as a director
dot icon05/12/2013
Termination of appointment of Stephen Clapp as a director
dot icon08/07/2013
Annual return made up to 2013-07-05 with full list of shareholders
dot icon06/07/2013
Register(s) moved to registered inspection location
dot icon06/07/2013
Register inspection address has been changed
dot icon13/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon02/08/2012
Annual return made up to 2012-07-05 with full list of shareholders
dot icon17/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon01/08/2011
Annual return made up to 2011-07-05 with full list of shareholders
dot icon04/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon23/07/2010
Termination of appointment of Raoul D'emmerez De Charmoy as a director
dot icon06/07/2010
Annual return made up to 2010-07-05 with full list of shareholders
dot icon06/07/2010
Director's details changed for Raoul Peter D'emmerez De Charmoy on 2010-01-01
dot icon06/07/2010
Director's details changed for Stephen Anthony Clapp on 2010-01-01
dot icon06/07/2010
Director's details changed for Kamal Amin on 2010-01-01
dot icon13/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon12/04/2010
Statement of capital on 2010-04-12
dot icon12/04/2010
Statement by directors
dot icon12/04/2010
Solvency statement dated 22/03/10
dot icon12/04/2010
Resolutions
dot icon14/09/2009
Div
dot icon14/09/2009
Ad 10/09/09\gbp si [email protected]=4.9\gbp ic 15.1/20\
dot icon14/09/2009
Ad 10/09/09\gbp si [email protected]=5.1\gbp ic 10/15.1\
dot icon14/09/2009
Resolutions
dot icon14/09/2009
Resolutions
dot icon14/09/2009
Director appointed stephen anthony clapp
dot icon06/07/2009
Return made up to 05/07/09; full list of members
dot icon28/05/2009
Total exemption small company accounts made up to 2008-12-31
dot icon15/07/2008
Return made up to 05/07/08; full list of members
dot icon14/07/2008
Location of debenture register
dot icon21/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon22/08/2007
Return made up to 05/07/07; no change of members
dot icon11/04/2007
Total exemption full accounts made up to 2006-12-31
dot icon10/08/2006
Director's particulars changed
dot icon28/07/2006
Return made up to 05/07/06; full list of members
dot icon15/03/2006
Total exemption full accounts made up to 2005-12-31
dot icon08/02/2006
Director's particulars changed
dot icon18/07/2005
Return made up to 05/07/05; full list of members
dot icon03/03/2005
Total exemption full accounts made up to 2004-12-31
dot icon02/08/2004
Return made up to 05/07/04; full list of members
dot icon18/02/2004
Registered office changed on 18/02/04 from: 33 blackford close south croydon surrey CR2 6BT
dot icon20/01/2004
Accounts for a dormant company made up to 2003-12-31
dot icon06/01/2004
Resolutions
dot icon06/01/2004
Resolutions
dot icon06/01/2004
Resolutions
dot icon30/12/2003
New director appointed
dot icon30/12/2003
Ad 12/12/03--------- £ si 9@1=9 £ ic 1/10
dot icon30/12/2003
Director resigned
dot icon30/12/2003
Location of register of directors' interests
dot icon30/12/2003
Location of register of members
dot icon30/12/2003
Accounting reference date extended from 31/07/03 to 31/12/03
dot icon17/12/2003
Return made up to 05/07/03; full list of members
dot icon16/12/2003
Compulsory strike-off action has been discontinued
dot icon11/12/2003
Withdrawal of application for striking off
dot icon16/09/2003
First Gazette notice for voluntary strike-off
dot icon05/08/2003
Application for striking-off
dot icon28/01/2003
New secretary appointed
dot icon28/01/2003
New director appointed
dot icon28/01/2003
New director appointed
dot icon09/07/2002
Secretary resigned
dot icon09/07/2002
Director resigned
dot icon05/07/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

11
2023
change arrow icon-25.04 % *

* during past year

Cash in Bank

£143,842.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
178.21K
-
0.00
-
-
2022
12
131.69K
-
0.00
191.89K
-
2023
11
111.38K
-
0.00
143.84K
-
2023
11
111.38K
-
0.00
143.84K
-

Employees

2023

Employees

11 Descended-8 % *

Net Assets(GBP)

111.38K £Descended-15.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

143.84K £Descended-25.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Kamal Amin
Director
08/07/2002 - Present
2
Mr Jamie Taylor
Director
03/12/2013 - Present
5
BRIGHTON SECRETARY LIMITED
Nominee Secretary
05/07/2002 - 08/07/2002
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
05/07/2002 - 08/07/2002
9606
Clapp, Stephen Anthony
Director
10/09/2009 - 03/12/2013
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AA MAC LIMITED

AA MAC LIMITED is an(a) Active company incorporated on 05/07/2002 with the registered office located at 110 Stafford Road, Wallington, Surrey SM6 9AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of AA MAC LIMITED?

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AA MAC LIMITED is currently Active. It was registered on 05/07/2002 .

Where is AA MAC LIMITED located?

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AA MAC LIMITED is registered at 110 Stafford Road, Wallington, Surrey SM6 9AY.

What does AA MAC LIMITED do?

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AA MAC LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AA MAC LIMITED have?

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AA MAC LIMITED had 11 employees in 2023.

What is the latest filing for AA MAC LIMITED?

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The latest filing was on 15/08/2025: Register inspection address has been changed from 22 Gwynne Avenue Croydon CR0 7RN England to 110 Stafford Road Wallington SM6 9AY.