AAC MECHANICAL SERVICES LIMITED
24 HALDEN FIELD, ROLVENDEN, CRANBROOK TN17 4BX- Active
- Private Limited Company
- Company No. 08743819
- Last Updated: 07 Apr 2024
Company Profile
AAC MECHANICAL SERVICES LIMITED was incorporated on Tuesday, October 22, 2013 as a Private Limited Company with registered address in CRANBROOK. AAC MECHANICAL SERVICES LIMITED has the status: Active and it's listed in the following category: Steam and air conditioning supply. This Private Limited Company has been operating for 11 years and 19 days.
| Name | AAC MECHANICAL SERVICES LIMITED |
|---|---|
| Company number | 08743819 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 HALDEN FIELD ROLVENDEN CRANBROOK TN17 4BX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon George Baseden Nationality: British |
Dates: Tuesday, February 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Aac Group Ltd Halden Field, Rolvenden, TN17 4BX |
Dates: Tuesday, February 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ashford Air Conditioning Ltd Appledore Road, Woodchurch, TN26 3TG |
Dates: Thursday, October 20, 2016 - Tuesday, February 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 November 2024 |
| Last confirmation statement dated | 22 October 2023 |
Mortgages
No mortgages have been registered against AAC MECHANICAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AAC MECHANICAL SERVICES LIMITED | 22 Oct 2013 |