AAC CAPITAL PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

01744763

Incorporation date

08/08/1983

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1983)

03/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/08/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

18/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/07/2016

Application to strike the company off the register

View PDF (3 pages)

26/01/2016

Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA to 7 Honor Oak Road London SE23 3SQ on 2016-01-27

View PDF (1 pages)

23/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

19/08/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

13/12/2014

Registered office address changed from Henry Wood House Henry Wood House 2 Riding House Street London W1W 7FA England to Henry Wood House 2 Riding House Street London W1W 7FA on 2014-12-14

View PDF (1 pages)

13/12/2014

Registered office address changed from 2 Henry Wood House 2 Riding House Street London England to Henry Wood House 2 Riding House Street London W1W 7FA on 2014-12-14

View PDF (1 pages)

10/12/2014

Registered office address changed from 7 Statford Place London W1C 1AY to 2 Henry Wood House 2 Riding House Street London on 2014-12-11

View PDF (1 pages)

06/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

02/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

16/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

14/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

31/01/2013

Registered office address changed from 1 Carey Lane London EC2V 8AE on 2013-02-01

View PDF (1 pages)

25/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

29/04/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

06/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

25/09/2011

Termination of appointment of Patrick Bulmer as a director

View PDF (1 pages)

25/09/2011

Termination of appointment of Simon Tuttle as a director

View PDF (1 pages)

25/09/2011

Termination of appointment of Paul Southwell as a director

View PDF (1 pages)

25/09/2011

Termination of appointment of Andrew Moye as a director

View PDF (1 pages)

25/09/2011

Termination of appointment of Paul Moxon as a director

View PDF (1 pages)

25/09/2011

Termination of appointment of Patrick Bulmer as a director

View PDF (1 pages)

25/09/2011

Termination of appointment of Jonathan Bourn as a director

View PDF (1 pages)

25/09/2011

Appointment of Mr Barry Lawson as a director

View PDF (2 pages)

26/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

03/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

26/04/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

28/03/2010

Appointment of Mr Barry Lawson as a secretary

View PDF (1 pages)

28/03/2010

Termination of appointment of Janet Carey as a secretary

View PDF (1 pages)

08/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

19/10/2009

Secretary's details changed for Janet Irene Carey on 2009-10-20

View PDF (1 pages)

19/10/2009

Director's details changed for Paul Graham Southwell on 2009-10-20

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Simon Anthony Tuttle on 2009-10-20

View PDF (2 pages)

19/10/2009

Director's details changed for Andrew Dennis Moye on 2009-10-20

View PDF (2 pages)

19/10/2009

Director's details changed for Paul Keith Moxon on 2009-10-20

View PDF (2 pages)

19/10/2009

Director's details changed for Patrick Bulmer on 2009-10-20

View PDF (2 pages)

19/10/2009

Director's details changed for Jonathan Martin Bourn on 2009-10-20

View PDF (2 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

04/11/2008

Return made up to 31/10/08; full list of members

View PDF (5 pages)

04/11/2008

Director's change of particulars / patrick bulmer / 31/10/2008

View PDF (1 pages)

04/11/2008

Director's change of particulars / andrew moye / 31/10/2008

View PDF (1 pages)

28/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

01/07/2008

Appointment terminated director dominic collier

View PDF (1 pages)

06/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

20/09/2007

Memorandum and Articles of Association

View PDF (21 pages)

13/09/2007

Certificate of change of name

View PDF (2 pages)

04/07/2007

New secretary appointed

View PDF (1 pages)

04/07/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

Resolutions

View PDF (22 pages)

24/05/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

01/04/2007

New secretary appointed

View PDF (2 pages)

10/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

06/11/2006

Director's particulars changed

View PDF (1 pages)

06/11/2006

Director's particulars changed

View PDF (1 pages)

06/11/2006

Director's particulars changed

View PDF (1 pages)

06/11/2006

Location of register of members

View PDF (1 pages)

08/10/2006

Director resigned

View PDF (1 pages)

03/09/2006

Registered office changed on 04/09/06 from: 250 bishopsgate london EC2M 4AA

View PDF (1 pages)

02/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

22/12/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

09/11/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

10/03/2005

New director appointed

View PDF (2 pages)

10/11/2004

Return made up to 31/10/04; full list of members

View PDF (10 pages)

20/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

09/11/2003

Return made up to 31/10/03; full list of members

View PDF (10 pages)

28/04/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

12/01/2003

Director resigned

View PDF (1 pages)

11/11/2002

Return made up to 31/10/02; full list of members

View PDF (18 pages)

03/11/2002

Certificate of change of name

View PDF (2 pages)

07/10/2002

New director appointed

View PDF (2 pages)

09/09/2002

Director resigned

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

25/04/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

26/10/2001

Return made up to 31/10/01; full list of members

View PDF (17 pages)

12/07/2001

New director appointed

View PDF (2 pages)

30/04/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

08/11/2000

Return made up to 31/10/00; full list of members

View PDF (8 pages)

06/11/2000

New director appointed

View PDF (3 pages)

14/08/2000

Notice of assignment of name or new name to shares

View PDF (2 pages)

09/08/2000

New director appointed

View PDF (2 pages)

20/04/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

20/04/2000

Director resigned

View PDF (1 pages)

28/03/2000

Registered office changed on 29/03/00 from: 4 broadgate london EC2M 7LE

View PDF (1 pages)

22/03/2000

New director appointed

View PDF (2 pages)

22/03/2000

New director appointed

View PDF (2 pages)

08/02/2000

Location of register of members

View PDF (1 pages)

04/12/1999

Return made up to 31/10/99; full list of members

View PDF (8 pages)

08/11/1999

New director appointed

View PDF (3 pages)

08/11/1999

Director resigned

View PDF (1 pages)

24/05/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

13/04/1999

New director appointed

View PDF (2 pages)

13/04/1999

New director appointed

View PDF (2 pages)

23/11/1998

Return made up to 31/10/98; no change of members

View PDF (8 pages)

19/05/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

08/03/1998

Certificate of change of name

View PDF (2 pages)

05/11/1997

Director resigned

View PDF (1 pages)

29/10/1997

Return made up to 31/10/97; no change of members

View PDF (12 pages)

12/07/1997

Director resigned

View PDF (1 pages)

17/06/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

03/04/1997

Director resigned

View PDF (1 pages)

12/01/1997

Auditor's resignation

View PDF (1 pages)

05/11/1996

Certificate of change of name

View PDF (2 pages)

04/11/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

31/10/1996

Return made up to 31/10/96; full list of members

View PDF (14 pages)

27/10/1996

New director appointed

View PDF (2 pages)

07/10/1996

Registered office changed on 08/10/96 from: 7 hanover square london W1R 9HE

View PDF (1 pages)

20/07/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

12/11/1995

Return made up to 31/10/95; no change of members

View PDF (18 pages)

03/09/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (103 pages)

04/11/1994

Return made up to 31/10/94; no change of members

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14/09/1994

Full accounts made up to 1994-03-31

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06/06/1994

Director resigned;new director appointed

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21/11/1993

Full accounts made up to 1993-03-31

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21/11/1993

Return made up to 05/11/93; full list of members

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09/09/1993

Director resigned;new director appointed

View PDF (0 pages)

16/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/11/1992

Return made up to 05/11/92; full list of members

View PDF (13 pages)

16/09/1992

Full accounts made up to 1992-03-31

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09/12/1991

Return made up to 05/11/91; full list of members

View PDF (14 pages)

19/08/1991

New director appointed

View PDF (0 pages)

19/08/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/07/1991

Full accounts made up to 1991-03-31

View PDF (15 pages)

11/03/1991

Director resigned

View PDF (0 pages)

02/12/1990

Full accounts made up to 1990-03-31

View PDF (15 pages)

02/12/1990

Return made up to 05/11/90; full list of members

View PDF (13 pages)

25/07/1990

Ad 16/03/90--------- £ si 2700@1=2700 £ ic 66200/68900

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20/06/1990

New director appointed

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19/04/1990

Registered office changed on 20/04/90 from: 21 cavendish place london W1M 9DL

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17/04/1990

Ad 16/03/90--------- £ si 2700@1=2700 £ ic 63500/66200

View PDF (2 pages)

13/02/1990

Resolutions

View PDF (4 pages)

01/10/1989

Full group accounts made up to 1989-03-31

View PDF (18 pages)

01/10/1989

Return made up to 04/09/89; full list of members

View PDF (13 pages)

03/05/1989

Wd 21/04/89 ad 31/03/89--------- £ si 3750@1=3750

View PDF (2 pages)

03/05/1989

Resolutions

View PDF (35 pages)

03/05/1989

Resolutions

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03/05/1989

Resolutions

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03/05/1989

Resolutions

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15/01/1989

Wd 22/12/88 ad 22/12/88--------- premium £ si 2750@1=2750

View PDF (2 pages)

15/12/1988

Group accounts for a small company made up to 1988-03-31

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15/12/1988

Return made up to 26/09/88; full list of members

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05/06/1988

Secretary resigned;new secretary appointed

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13/03/1988

Accounts for a small company made up to 1987-03-31

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20/01/1988

Return made up to 11/12/87; full list of members

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27/01/1987

New director appointed

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30/10/1986

Group of companies' accounts made up to 1986-03-31

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30/10/1986

Return made up to 13/10/86; full list of members

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12/10/1983

Certificate of change of name

View PDF (2 pages)

08/08/1983

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About AAC CAPITAL PARTNERS LIMITED

AAC CAPITAL PARTNERS LIMITED is an(a) Dissolved company incorporated on 08/08/1983 with the registered office located at 7 Honor Oak Road, London SE23 3SQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AAC CAPITAL PARTNERS LIMITED?

AAC CAPITAL PARTNERS LIMITED is currently Dissolved. It was registered on 08/08/1983 and dissolved on 03/10/2016.

Where is AAC CAPITAL PARTNERS LIMITED located?

AAC CAPITAL PARTNERS LIMITED is registered at 7 Honor Oak Road, London SE23 3SQ.

What does AAC CAPITAL PARTNERS LIMITED do?

AAC CAPITAL PARTNERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AAC CAPITAL PARTNERS LIMITED?

The latest filing was on 03/10/2016: Final Gazette dissolved via voluntary strike-off.