Aa Mac Limited
Company Profile
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SmallAa Mac Limited
04478436•Private Limited With Share Capital
110 Stafford Road, Wallington, Surrey, SM69AY
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Incorporated
05/07/2002
Company Age
23 years
Directors
3
Employees
11
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Aa Mac Limited (04478436) is a private limited with share capital incorporated on 05/07/2002 (23 years old) and registered in surrey, SM69AY. The company operates under SIC code 62020 and is classified as Small.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 05/07/2002
SM69AY
11 employees
Financial Overview
Total Assets
£95.0K
Liabilities
£95.6K
Net Assets
£-646
Cash
£26.2K
Key Metrics
11
Employees
3
Directors
3
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Legacy
Category:Capital
Date:04-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-07-2018
Legacy
Category:Insolvency
Date:04-07-2018
Resolution
Category:Resolution
Date:04-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-07-2017
Legacy
Category:Capital
Date:25-07-2017
Legacy
Category:Insolvency
Date:25-07-2017
Resolution
Category:Resolution
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-04-2016
Resolution
Category:Resolution
Date:22-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Legacy
Category:Capital
Date:21-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-07-2015
Legacy
Category:Insolvency
Date:21-07-2015
Resolution
Category:Resolution
Date:21-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Move Registers To Sail Company
Category:Address
Date:06-07-2013
Change Sail Address Company
Category:Address
Date:06-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-04-2010
Legacy
Category:Capital
Date:12-04-2010
Legacy
Category:Insolvency
Date:12-04-2010
Resolution
Category:Resolution
Date:12-04-2010
Legacy
Category:Capital
Date:14-09-2009
Legacy
Category:Capital
Date:14-09-2009
Legacy
Category:Capital
Date:14-09-2009
Resolution
Category:Resolution
Date:14-09-2009
Resolution
Category:Resolution
Date:14-09-2009
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Annual Return
Date:06-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Address
Date:14-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2008
Legacy
Category:Annual Return
Date:22-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2007
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Annual Return
Date:28-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Annual Return
Date:18-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:02-08-2004
Legacy
Category:Address
Date:18-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2004
Resolution
Category:Resolution
Date:06-01-2004
Resolution
Category:Resolution
Date:06-01-2004
Resolution
Category:Resolution
Date:06-01-2004
Legacy
Category:Officers
Date:30-12-2003
Legacy
Category:Capital
Date:30-12-2003
Legacy
Category:Officers
Date:30-12-2003
Legacy
Category:Address
Date:30-12-2003
Legacy
Category:Address
Date:30-12-2003
Legacy
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:17-12-2003
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-12-2003
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date11/02/2025
Latest Accounts31/12/2024
Trading Addresses
110 Stafford Road, Wallington, Surrey, SM69AYRegistered
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