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Company Information for

AAC BUILDING SERVICES GROUP LIMITED

1 KINGS AVENUE, WINCHMORE HILL, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
07673637
Private Limited Company
Liquidation

Company Overview

About Aac Building Services Group Ltd
AAC BUILDING SERVICES GROUP LIMITED was founded on 2011-06-17 and has its registered office in Winchmore Hill. The organisation's status is listed as "Liquidation". Aac Building Services Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AAC BUILDING SERVICES GROUP LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
WINCHMORE HILL
LONDON
N21 3NA
Other companies in W1H
 
Filing Information
Company Number 07673637
Company ID Number 07673637
Date formed 2011-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-07-31
Account next due 2016-12-31
Latest return 2016-06-17
Return next due 2017-07-01
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB123146452  
Last Datalog update: 2018-02-18 23:24:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAC BUILDING SERVICES GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED

Company Officers of AAC BUILDING SERVICES GROUP LIMITED

Current Directors
Officer Role Date Appointed
TERRY ALAN SMITH
Director 2011-06-17
GARY MARK WITHERS
Director 2011-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY ALAN SMITH CANDY DEVELOPMENTS LTD Director 2017-03-28 CURRENT 2017-03-28 Active
TERRY ALAN SMITH AAC PROJECTS LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
TERRY ALAN SMITH AAC SERVICE & MAINTENANCE LIMITED Director 2011-08-01 CURRENT 2006-10-13 Active
TERRY ALAN SMITH THE LIGHTHOUSE (FIRE AND SECURITY) LIMITED Director 2010-05-13 CURRENT 2010-05-13 Dissolved 2013-08-27
TERRY ALAN SMITH AAC MECHANICAL & ELECTRICAL LIMITED Director 2003-02-03 CURRENT 2003-01-28 Liquidation
GARY MARK WITHERS AAC MECHANICAL & ELECTRICAL LIMITED Director 2011-08-01 CURRENT 2003-01-28 Liquidation
GARY MARK WITHERS AAC PLUMBING & HEATING LIMITED Director 2008-07-03 CURRENT 2008-07-03 Dissolved 2013-08-27
GARY MARK WITHERS AAC SERVICE & MAINTENANCE LIMITED Director 2006-10-13 CURRENT 2006-10-13 Active
GARY MARK WITHERS OLKA BREEZE (UK) LIMITED Director 1999-01-26 CURRENT 1999-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2017:LIQ. CASE NO.1
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 42 LYTTON ROAD BARNET HERTFORDSHIRE EN5 5BY UNITED KINGDOM
2016-10-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-114.20STATEMENT OF AFFAIRS/4.19
2016-10-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-114.20STATEMENT OF AFFAIRS/4.19
2016-07-18AA01PREVSHO FROM 31/07/2016 TO 31/03/2016
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 10500
2016-06-23AR0117/06/16 FULL LIST
2016-02-16AA31/07/15 TOTAL EXEMPTION SMALL
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK WITHERS / 06/08/2015
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY ALAN SMITH / 06/08/2015
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 8 DURWESTON STREET LONDON LONDON W1H 1EW
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 10500
2015-07-27AR0117/06/15 FULL LIST
2015-04-13AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 10500
2014-07-16AR0117/06/14 FULL LIST
2014-04-09AA31/07/13 TOTAL EXEMPTION SMALL
2013-06-19AR0117/06/13 FULL LIST
2013-04-16AA31/07/12 TOTAL EXEMPTION SMALL
2013-01-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-01-14SH03RETURN OF PURCHASE OF OWN SHARES
2012-06-28AR0117/06/12 FULL LIST
2012-01-08AA01CURREXT FROM 30/06/2012 TO 31/07/2012
2011-08-08SH02SUB-DIVISION 01/08/11
2011-08-08RES01ADOPT ARTICLES 01/08/2011
2011-08-08RES12VARYING SHARE RIGHTS AND NAMES
2011-08-08SH0101/08/11 STATEMENT OF CAPITAL GBP 10000
2011-08-08SH0101/08/11 STATEMENT OF CAPITAL GBP 600
2011-08-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to AAC BUILDING SERVICES GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-10-06
Resolutions for Winding-up2016-10-06
Meetings of Creditors2016-09-22
Fines / Sanctions
No fines or sanctions have been issued against AAC BUILDING SERVICES GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AAC BUILDING SERVICES GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2011-06-17 £ 2,732

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2015-07-31

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 BUILDING SERVICES GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-17 £ 10,600
Fixed Assets 2011-06-17 £ 13,332
Shareholder Funds 2011-06-17 £ 10,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AAC BUILDING SERVICES GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AAC BUILDING SERVICES GROUP LIMITED
Trademarks
We have not found any records of AAC BUILDING SERVICES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAC BUILDING SERVICES GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as AAC BUILDING SERVICES GROUP LIMITED are:

SSE CONTRACTING LIMITED £ 8,381,710
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
Outgoings
Business Rates/Property Tax
No properties were found where AAC BUILDING SERVICES GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyAAC BUILDING SERVICES GROUP LIMITEDEvent Date2016-10-06
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 29 September 2016 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Ninos Koumettou be and is hereby appointed Liquidator of the company on 29 September 2016 for the purposes of such winding up. Office Holder details: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Alex Kakouris Gary Mark Withers , Director/Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAAC BUILDING SERVICES GROUP LIMITEDEvent Date2016-09-29
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Alex Kakouris :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAAC BUILDING SERVICES GROUP LIMITEDEvent Date2016-09-22
Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 29 September 2016 Time of Creditors Meeting: 11.30 am Place of Creditors Meeting: 1 Kings Avenue, Winchmore Hill, London N21 3NA A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. Creditors wishing to vote at the meeting must lodge their Proxy form together with a proof of debt to 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, or be called upon, to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250. Gary Mark Withers , Director/Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAC BUILDING SERVICES GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AAC BUILDING SERVICES GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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