AAC LEISURE LIMITED

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AAC LEISURE LIMITED

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Key Data

Status

Active

Company No.

05335196

Incorporation date

18/01/2005

Size

Micro Entity

Contacts

Registered address

Registered address

103 Station Road, Ashington NE63 8RSCopy
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Latest events (Record since 18/01/2005)
dot icon23/01/2026
Confirmation statement made on 2026-01-18 with no updates
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
dot icon24/01/2025
Confirmation statement made on 2025-01-18 with no updates
dot icon17/12/2024
Micro company accounts made up to 2023-12-31
dot icon18/01/2024
Confirmation statement made on 2024-01-18 with no updates
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
dot icon18/01/2023
Confirmation statement made on 2023-01-18 with no updates
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
dot icon18/01/2022
Confirmation statement made on 2022-01-18 with no updates
dot icon08/09/2021
Micro company accounts made up to 2020-12-31
dot icon08/02/2021
Termination of appointment of Glen Audus Welford as a director on 2019-12-31
dot icon18/01/2021
Confirmation statement made on 2021-01-18 with no updates
dot icon23/12/2020
Micro company accounts made up to 2019-12-31
dot icon12/02/2020
Confirmation statement made on 2020-01-18 with updates
dot icon12/02/2020
Registered office address changed from C/O Walshco Office 7 Tst House Cumberland Road North Shields NE29 8rd to 103 Station Road Ashington NE63 8RS on 2020-02-12
dot icon27/09/2019
Micro company accounts made up to 2018-12-31
dot icon22/01/2019
Confirmation statement made on 2019-01-18 with no updates
dot icon26/09/2018
Micro company accounts made up to 2017-12-31
dot icon05/02/2018
Confirmation statement made on 2018-01-18 with no updates
dot icon27/03/2017
Micro company accounts made up to 2016-12-31
dot icon25/01/2017
Confirmation statement made on 2017-01-18 with updates
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon18/01/2016
Annual return made up to 2016-01-18 with full list of shareholders
dot icon12/11/2015
Current accounting period shortened from 2016-01-31 to 2015-12-31
dot icon12/11/2015
Total exemption small company accounts made up to 2015-01-31
dot icon09/04/2015
Annual return made up to 2015-01-18 with full list of shareholders
dot icon09/04/2015
Director's details changed for Mr Alistair Gordon Cowie on 2014-12-31
dot icon07/08/2014
Total exemption small company accounts made up to 2014-01-31
dot icon26/02/2014
Annual return made up to 2014-01-18 with full list of shareholders
dot icon01/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon04/04/2013
Annual return made up to 2013-01-18 with full list of shareholders
dot icon30/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon23/02/2012
Annual return made up to 2012-01-18 with full list of shareholders
dot icon23/02/2012
Registered office address changed from First Floor Offices 59 Appletree Gardens Whitley Bay Tyne and Wear NE25 8XD on 2012-02-23
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon25/10/2011
Appointment of Mr Glen Audus Welford as a director
dot icon11/10/2011
Termination of appointment of Andrea Oates as a director
dot icon11/10/2011
Termination of appointment of Colin Davis as a director
dot icon11/10/2011
Termination of appointment of Colin Davis as a secretary
dot icon04/04/2011
Annual return made up to 2011-01-18 with full list of shareholders
dot icon13/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon12/03/2010
Annual return made up to 2010-01-18 with full list of shareholders
dot icon12/03/2010
Director's details changed for Colin Davis on 2010-01-01
dot icon12/03/2010
Director's details changed for Andrea Oates on 2010-01-01
dot icon06/12/2009
Total exemption small company accounts made up to 2009-01-31
dot icon16/04/2009
Return made up to 18/01/09; full list of members
dot icon05/03/2009
Return made up to 18/01/08; full list of members
dot icon28/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon03/04/2008
Total exemption small company accounts made up to 2007-01-31
dot icon30/11/2007
Return made up to 18/01/07; full list of members
dot icon20/11/2006
Total exemption small company accounts made up to 2006-01-31
dot icon23/10/2006
Registered office changed on 23/10/06 from: first floor offices 3 thorntree drive whitley bay tyne & wear NE25 9NN
dot icon24/02/2006
Return made up to 18/01/06; full list of members
dot icon23/02/2005
Ad 18/01/05--------- £ si 2@1=2 £ ic 1/3
dot icon23/02/2005
New secretary appointed;new director appointed
dot icon23/02/2005
New director appointed
dot icon23/02/2005
New director appointed
dot icon19/01/2005
Director resigned
dot icon19/01/2005
Secretary resigned
dot icon18/01/2005
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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
0
75.95K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LTD
Nominee Secretary
18/01/2005 - 18/01/2005
12343
BRIGHTON DIRECTOR LTD
Nominee Director
18/01/2005 - 18/01/2005
12606
Cowie, Alistair Gordon
Director
18/01/2005 - Present
19
Oates, Andrea Kay
Director
18/01/2005 - 30/09/2011
2
Welford, Glen Audus
Director
24/10/2011 - 31/12/2019
1

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 AAC LEISURE LIMITED

AAC LEISURE LIMITED is an(a) Active company incorporated on 18/01/2005 with the registered office located at 103 Station Road, Ashington NE63 8RS. There is currently 1 active director 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 LEISURE LIMITED?

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AAC LEISURE LIMITED is currently Active. It was registered on 18/01/2005 .

Where is AAC LEISURE LIMITED located?

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AAC LEISURE LIMITED is registered at 103 Station Road, Ashington NE63 8RS.

What does AAC LEISURE LIMITED do?

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AAC LEISURE LIMITED operates in the Sale of other motor vehicles (45.19 - SIC 2007) sector.

What is the latest filing for AAC LEISURE LIMITED?

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The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-18 with no updates.