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AACS LIMITED

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AACS LIMITED

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Key Data

Status

Active

Company No.

02491884

Incorporation date

11/04/1990

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Unit H1 Washington Business Centre, 2 Turbine Way, Sunderland SR5 3NZCopy
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Latest events (Record since 11/04/1990)
dot icon23/03/2026
Confirmation statement made on 2026-03-21 with no updates
View PDF (3 pages)
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon17/04/2025
Termination of appointment of Darren Christopher Rea as a director on 2025-01-03
View PDF (1 pages)
dot icon24/03/2025
Confirmation statement made on 2025-03-21 with no updates
View PDF (3 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon30/04/2024
Confirmation statement made on 2024-03-21 with updates
View PDF (4 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon21/03/2023
Confirmation statement made on 2023-03-21 with no updates
View PDF (3 pages)
dot icon03/01/2023
Appointment of Mr Darren Christopher Rea as a director on 2022-11-21
View PDF (2 pages)
dot icon16/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon10/08/2022
Appointment of Mrs Ekaterina Pallister as a director on 2022-08-09
View PDF (2 pages)
dot icon10/08/2022
Termination of appointment of John Wilkinson as a director on 2022-08-09
View PDF (1 pages)
dot icon05/04/2022
Director's details changed for Mr John Wilkinson on 2022-03-29
View PDF (2 pages)
dot icon05/04/2022
Registered office address changed from Unit 49B, Leechmere East Industrial Estate Sunderland SR2 9TE to Unit H1 Washington Business Centre 2 Turbine Way Sunderland SR5 3NZ on 2022-04-05
View PDF (1 pages)
dot icon28/03/2022
Confirmation statement made on 2022-03-21 with updates
View PDF (6 pages)
dot icon08/02/2022
Resolutions
View PDF (2 pages)
dot icon08/02/2022
Resolutions
View PDF (2 pages)
dot icon26/01/2022
Resolutions
View PDF (3 pages)
dot icon26/01/2022
Change of share class name or designation
View PDF (1 pages)
dot icon25/01/2022
Statement of company's objects
View PDF (2 pages)
dot icon21/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon22/03/2021
Confirmation statement made on 2021-03-21 with no updates
View PDF (3 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon23/03/2020
Confirmation statement made on 2020-03-21 with updates
View PDF (4 pages)
dot icon28/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon27/03/2019
Confirmation statement made on 2019-03-21 with no updates
View PDF (3 pages)
dot icon21/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon22/03/2018
Confirmation statement made on 2018-03-21 with no updates
View PDF (3 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon06/04/2017
Confirmation statement made on 2017-03-21 with updates
View PDF (5 pages)
dot icon30/03/2017
Appointment of Mr John Wilkinson as a director on 2017-01-27
View PDF (2 pages)
dot icon11/07/2016
Appointment of Mrs Ludmila Askoldovna Pallister as a secretary on 2016-06-16
View PDF (2 pages)
dot icon11/07/2016
Appointment of Mrs Ludmila Askoldovna Pallister as a director on 2016-06-16
View PDF (2 pages)
dot icon11/07/2016
Termination of appointment of Doris Pallister as a secretary on 2016-06-17
View PDF (1 pages)
dot icon11/07/2016
Termination of appointment of Derek Atkinson Pallister as a director on 2016-06-17
View PDF (1 pages)
dot icon11/07/2016
Termination of appointment of Doris Pallister as a director on 2016-06-17
View PDF (1 pages)
dot icon24/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon09/05/2016
Annual return made up to 2016-03-21 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2016
Cancellation of shares. Statement of capital on 2015-12-11
View PDF (3 pages)
dot icon13/01/2016
Resolutions
View PDF (2 pages)
dot icon13/01/2016
Purchase of own shares.
View PDF (3 pages)
dot icon11/12/2015
Termination of appointment of Edwin Williams as a director on 2015-12-11
View PDF (1 pages)
dot icon02/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon26/03/2015
Annual return made up to 2015-03-21 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2015
Termination of appointment of Graeme Atkinson Pallister as a director on 2014-10-08
View PDF (1 pages)
dot icon15/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon28/03/2014
Annual return made up to 2014-03-21 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon09/04/2013
Annual return made up to 2013-03-05 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon21/03/2012
Annual return made up to 2012-03-05 with full list of shareholders
View PDF (4 pages)
dot icon26/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon21/03/2011
Annual return made up to 2011-03-05 with full list of shareholders
View PDF (4 pages)
dot icon08/06/2010
Appointment of Mr Edwin Williams as a director
View PDF (2 pages)
dot icon07/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon23/03/2010
Annual return made up to 2010-03-05 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2010
Secretary's details changed for Doris Pallister on 2010-03-21
View PDF (1 pages)
dot icon23/03/2010
Director's details changed for Graeme Atkinson Pallister on 2010-03-21
View PDF (2 pages)
dot icon23/03/2010
Director's details changed for Doris Pallister on 2010-03-21
View PDF (2 pages)
dot icon23/03/2010
Director's details changed for Derek Atkinson Pallister on 2010-03-21
View PDF (2 pages)
dot icon08/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon31/03/2009
Return made up to 05/03/09; full list of members
View PDF (4 pages)
dot icon16/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon31/03/2008
Return made up to 05/03/08; full list of members
View PDF (4 pages)
dot icon13/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon26/03/2007
Return made up to 05/03/07; full list of members
View PDF (3 pages)
dot icon02/05/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon21/03/2006
Return made up to 05/03/06; full list of members
View PDF (3 pages)
dot icon03/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon08/03/2005
Return made up to 05/03/05; full list of members
View PDF (3 pages)
dot icon24/11/2004
Director resigned
View PDF (1 pages)
dot icon27/05/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon07/05/2004
Return made up to 05/03/04; full list of members; amend
View PDF (8 pages)
dot icon24/03/2004
Return made up to 05/03/04; full list of members
View PDF (6 pages)
dot icon11/05/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon17/04/2003
Return made up to 05/03/03; full list of members
View PDF (8 pages)
dot icon29/08/2002
Accounts for a small company made up to 2001-12-31
View PDF (7 pages)
dot icon11/03/2002
Return made up to 05/03/02; full list of members
View PDF (8 pages)
dot icon15/01/2002
Ad 07/12/01--------- £ si 3@1=3 £ ic 100/103
View PDF (2 pages)
dot icon15/01/2002
Director resigned
View PDF (1 pages)
dot icon24/07/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (7 pages)
dot icon28/03/2001
Return made up to 05/03/01; full list of members
View PDF (8 pages)
dot icon11/04/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon22/03/2000
Return made up to 05/03/00; full list of members
View PDF (8 pages)
dot icon25/05/1999
Return made up to 05/03/99; no change of members
View PDF (4 pages)
dot icon21/05/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon04/08/1998
Accounts for a small company made up to 1997-12-31
View PDF (5 pages)
dot icon06/03/1998
Return made up to 05/03/98; full list of members
View PDF (6 pages)
dot icon19/06/1997
Accounts for a small company made up to 1996-12-31
View PDF (6 pages)
dot icon17/03/1997
Return made up to 05/03/97; no change of members
View PDF (0 pages)
dot icon11/02/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/08/1996
Accounts for a small company made up to 1995-12-31
View PDF (6 pages)
dot icon04/03/1996
Return made up to 05/03/96; no change of members
View PDF (4 pages)
dot icon01/05/1995
Accounts for a small company made up to 1994-12-31
View PDF (5 pages)
dot icon07/03/1995
Return made up to 05/03/95; full list of members
View PDF (0 pages)
dot icon14/10/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon08/03/1994
Return made up to 05/03/94; no change of members
View PDF (0 pages)
dot icon08/03/1994
Director's particulars changed
View PDF (0 pages)
dot icon13/05/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon10/03/1993
Return made up to 05/03/93; no change of members
View PDF (0 pages)
dot icon08/06/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon01/04/1992
Return made up to 20/03/92; full list of members
View PDF (0 pages)
dot icon15/04/1991
Resolutions
View PDF (0 pages)
dot icon15/04/1991
Resolutions
View PDF (0 pages)
dot icon15/04/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon15/04/1991
Return made up to 20/03/91; full list of members
View PDF (0 pages)
dot icon20/06/1990
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon20/06/1990
Ad 30/05/90--------- £ si 98@98=9604 £ ic 2/9606
View PDF (0 pages)
dot icon04/05/1990
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon19/04/1990
Secretary resigned
View PDF (0 pages)
dot icon11/04/1990
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

17
2022
change arrow icon-74.92 % *

* during past year

Cash in Bank

£34,311.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/03/2026
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
13
135.60K
-
0.00
136.80K
-
2022
17
121.07K
-
0.00
34.31K
-
2022
17
121.07K
-
0.00
34.31K
-

Employees

2022

Employees

17 Ascended31 % *

Net Assets(GBP)

121.07K £Descended-10.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

34.31K £Descended-74.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr John Wilkinson
Director
27/01/2017 - 09/08/2022
7
Pallister, Ekaterina
Director
09/08/2022 - Present
-
Williams, Edwin
Director
28/05/2010 - 11/12/2015
-
Pallister, Ludmila Askoldovna
Director
16/06/2016 - Present
1
Rea, Darren Christopher
Director
21/11/2022 - 03/01/2025
-

Persons with Significant Control

1
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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 AACS LIMITED

AACS LIMITED is an(a) Active company incorporated on 11/04/1990 with the registered office located at Unit H1 Washington Business Centre, 2 Turbine Way, Sunderland SR5 3NZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of AACS LIMITED?

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AACS LIMITED is currently Active. It was registered on 11/04/1990 .

Where is AACS LIMITED located?

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AACS LIMITED is registered at Unit H1 Washington Business Centre, 2 Turbine Way, Sunderland SR5 3NZ.

What does AACS LIMITED do?

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AACS LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does AACS LIMITED have?

toggle

AACS LIMITED had 17 employees in 2022.

What is the latest filing for AACS LIMITED?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-21 with no updates.