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Home > England & Wales Companies > A A & C MANAGEMENT LIMITED
Company Information for

A A & C MANAGEMENT LIMITED

8 ROYAL CRESCENT, BATH, BA1 2LR,
Company Registration Number
03135170
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A A & C Management Ltd
A A & C MANAGEMENT LIMITED was founded on 1995-12-07 and has its registered office in Bath. The organisation's status is listed as "Active - Proposal to Strike off". A A & C Management Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
A A & C MANAGEMENT LIMITED
 
Legal Registered Office
8 ROYAL CRESCENT
BATH
BA1 2LR
Other companies in BA1
 
Filing Information
Company Number 03135170
Company ID Number 03135170
Date formed 1995-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts 
Last Datalog update: 2020-04-06 05:22:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A A & C MANAGEMENT LIMITED
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Company Officers of A A & C MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA JANE LEWIS
Company Secretary 1995-12-07
ANDREW WILLIAM OWENS
Director 1995-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-12-07 1995-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM OWENS GREENERGY GROUP HOLDINGS III LIMITED Director 2017-05-31 CURRENT 2017-03-16 Active
ANDREW WILLIAM OWENS GREENERGY GROUP HOLDINGS V LIMITED Director 2017-05-31 CURRENT 2016-11-28 Active
ANDREW WILLIAM OWENS GREENERGY GROUP HOLDINGS IV LIMITED Director 2017-05-31 CURRENT 2016-11-24 Active
ANDREW WILLIAM OWENS GREENERGY BIOFUELS TEESSIDE LIMITED Director 2015-01-30 CURRENT 2013-03-25 Active
ANDREW WILLIAM OWENS GREENERGY INTERNATIONAL LIMITED Director 2014-01-30 CURRENT 1993-04-16 Active
ANDREW WILLIAM OWENS NORTH CAVE LIMITED Director 2011-06-24 CURRENT 2011-06-24 Active - Proposal to Strike off
ANDREW WILLIAM OWENS BRILLIANT OUTCOMES Director 2011-01-07 CURRENT 2011-01-07 Active
ANDREW WILLIAM OWENS GREENERGY FUELS HOLDINGS LIMITED Director 2010-09-22 CURRENT 2010-07-19 Active
ANDREW WILLIAM OWENS SCARAB DISTRIBUTED ENERGY LIMITED Director 2010-04-29 CURRENT 2010-04-06 Active - Proposal to Strike off
ANDREW WILLIAM OWENS GREENERGY TERMINALS LIMITED Director 2008-06-10 CURRENT 2008-06-10 Active
ANDREW WILLIAM OWENS THE CRESCENT LAWN COMPANY LIMITED Director 2008-04-27 CURRENT 2003-03-25 Active
ANDREW WILLIAM OWENS GREENERGY BIOFUELS LIMITED Director 2004-10-06 CURRENT 2004-03-24 Active
ANDREW WILLIAM OWENS GREENERGY FUELS LIMITED Director 2002-01-02 CURRENT 2000-08-24 Active
ANDREW WILLIAM OWENS ADDITIONALITY LIMITED Director 1999-06-28 CURRENT 1999-06-28 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
2020-03-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-09DS01Application to strike the company off the register
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-11-02AAMDAmended account small company full exemption
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-07AR0107/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-10AR0107/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 50000
2013-12-18AR0107/12/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0107/12/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0107/12/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0107/12/10 ANNUAL RETURN FULL LIST
2010-08-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0107/12/09 ANNUAL RETURN FULL LIST
2010-02-12CH01Director's details changed for Andrew William Owens on 2009-12-07
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/10 FROM Central Court 25 Southampton Buildings London WC2A 1AL
2009-04-20AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-19287Registered office changed on 19/02/2009 from 5-7 broadhurst gardens london NW6 3RZ
2008-12-16363aReturn made up to 07/12/08; full list of members
2008-10-02363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2008-04-28AA31/12/07 TOTAL EXEMPTION FULL
2007-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-18363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-01363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-28363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-28363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-12-14363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-12-18363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-12-21363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-05-24395PARTICULARS OF MORTGAGE/CHARGE
2001-01-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-01-25363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-12-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-13363sRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-10-01244DELIVERY EXT'D 3 MTH 31/12/98
1999-08-16287REGISTERED OFFICE CHANGED ON 16/08/99 FROM: 8 WYMOND STREET LONDON SW15 1DY
1999-04-16363sRETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
1999-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-12244DELIVERY EXT'D 3 MTH 31/12/97
1997-12-17363sRETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
1997-12-1788(2)RAD 07/12/95--------- £ SI 49998@1
1997-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-24363sRETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
1995-12-13288SECRETARY RESIGNED
1995-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to A A & C MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A A & C MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-05-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 50,000
Called Up Share Capital 2011-12-31 £ 50,000
Cash Bank In Hand 2012-12-31 £ 146
Cash Bank In Hand 2011-12-31 £ 146
Current Assets 2012-12-31 £ 56,870
Current Assets 2011-12-31 £ 43,144
Debtors 2012-12-31 £ 56,724
Debtors 2011-12-31 £ 42,998
Fixed Assets 2012-12-31 £ 8,321
Fixed Assets 2011-12-31 £ 11,810
Shareholder Funds 2012-12-31 £ 62,837
Shareholder Funds 2011-12-31 £ 51,642
Tangible Fixed Assets 2012-12-31 £ 8,321
Tangible Fixed Assets 2011-12-31 £ 11,810

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A A & C MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A A & C MANAGEMENT LIMITED
Trademarks
We have not found any records of A A & C MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A A & C MANAGEMENT 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 (70100 - Activities of head offices) as A A & C MANAGEMENT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where A A & C MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A A & C MANAGEMENT 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 A A & C MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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