Active
Company Information for AAC POWER SOLUTIONS LIMITED
MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, YO16 4LZ,
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Company Registration Number
06740223
Private Limited Company
Active |
Company Name | |
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AAC POWER SOLUTIONS LIMITED | |
Legal Registered Office | |
MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON EAST YORKSHIRE YO16 4LZ Other companies in YO16 | |
Company Number | 06740223 | |
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Company ID Number | 06740223 | |
Date formed | 2008-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB944111058 |
Last Datalog update: | 2024-12-05 08:36:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH CARSEY |
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DEREK NEIL ATKINSON |
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GRAHAM JAMES CARSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE MAJOR LORRAINE ARTLEY |
Director | ||
DOROTHY JUNE ARTLEY |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Derek Neil Atkinson as a person with significant control on 2023-01-24 | ||
Change of details for Mr Graham James Carsey as a person with significant control on 2023-01-24 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH CARSEY on 2023-02-14 | ||
Director's details changed for Derek Neil Atkinson on 2023-02-14 | ||
Director's details changed for Mr Graham James Carsey on 2023-02-14 | ||
Change of details for Mr Derek Neil Atkinson as a person with significant control on 2022-11-16 | ||
Change of details for Mr Derek Neil Atkinson as a person with significant control on 2022-11-16 | ||
Change of details for Mr Graham James Carsey as a person with significant control on 2022-11-16 | ||
Change of details for Mr Graham James Carsey as a person with significant control on 2022-11-16 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH CARSEY on 2022-11-16 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH CARSEY on 2022-11-16 | ||
Director's details changed for Derek Neil Atkinson on 2022-11-16 | ||
Director's details changed for Derek Neil Atkinson on 2022-11-16 | ||
Director's details changed for Mr Graham James Carsey on 2022-11-16 | ||
Director's details changed for Mr Graham James Carsey on 2022-11-16 | ||
CH01 | Director's details changed for Derek Neil Atkinson on 2022-11-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH CARSEY on 2022-11-16 | |
PSC04 | Change of details for Mr Derek Neil Atkinson as a person with significant control on 2022-11-16 | |
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Graham James Carsey as a person with significant control on 2021-01-06 | |
CH01 | Director's details changed for Mr Graham James Carsey on 2021-01-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 54000 | |
SH06 | Cancellation of shares. Statement of capital on 2017-12-31 GBP 54,000 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MAJOR LORRAINE ARTLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM JAMES CARSEY / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DEREK NEIL ATKINSON / 06/04/2016 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
CH01 | Director's details changed for Graham James Carsey on 2016-05-24 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH CARSEY / 29/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK NEIL ATKINSON / 29/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MAJOR LORRAINE ARTLEY / 29/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES CARSEY / 29/11/2010 | |
AR01 | 04/11/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS DEBORAH CARSEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOROTHY ARTLEY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DEREK NEIL ATKINSON | |
AP01 | DIRECTOR APPOINTED GRAHAM JAMES CARSEY | |
AR01 | 04/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MAJOR LORRAINE ARTLEY / 04/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOROTHY JUNE ARTLEY / 04/11/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
123 | NC INC ALREADY ADJUSTED 09/02/09 | |
RES04 | GBP NC 1000/100000 09/02/2009 | |
88(2) | AD 09/02/09 GBP SI 59999@1=59999 GBP IC 1/60000 | |
225 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AAC POWER SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as AAC POWER SOLUTIONS LIMITED are:
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MORRISON FACILITIES SERVICES LIMITED | £ 5,080,452 |
BATCHELOR ELECTRICAL LIMITED | £ 3,799,254 |
CLAIRGLOW HEATING LIMITED | £ 864,110 |
SAFFRON CONTRACT SERVICES LIMITED | £ 739,105 |
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED | £ 569,096 |
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED | £ 526,666 |
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED | £ 469,101 |
C-ELECT ASSOCIATES LTD | £ 456,628 |
PIGGOTT AND WHITFIELD LIMITED | £ 447,968 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |