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AACS HOLDINGS LIMITED

Company number 11181560

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 4 pages (4 pages)
27 Mar 2025 PSC04 Change of details for Stephen Anthony Crack as a person with significant control on 27 March 2025
View PDF Change of details for Stephen Anthony Crack as a person with significant control on 27 March 2025 - link opens in a new window - 2 pages (2 pages)
12 Mar 2025 PSC04 Change of details for Stephen Anthony Crack as a person with significant control on 24 February 2025
View PDF Change of details for Stephen Anthony Crack as a person with significant control on 24 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Mar 2025 CS01 Confirmation statement made on 5 February 2025 with no updates
View PDF Confirmation statement made on 5 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages)
09 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2024 PSC07 Cessation of Anthony Bernard Crack as a person with significant control on 19 October 2023
View PDF Cessation of Anthony Bernard Crack as a person with significant control on 19 October 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2024 PSC01 Notification of Stephen Anthony Crack as a person with significant control on 19 October 2023
View PDF Notification of Stephen Anthony Crack as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024 PSC07 Cessation of Jacqueline Sara Crack as a person with significant control on 19 October 2023
View PDF Cessation of Jacqueline Sara Crack as a person with significant control on 19 October 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback of 1900 ordinary shares of £1.00 each 30/09/2023
View PDF Resolutions
  • RES13 ‐ Share buyback of 1900 ordinary shares of £1.00 each 30/09/2023
- link opens in a new window - 1 page (1 page)
14 Dec 2023 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 2,000
View PDF Statement of capital following an allotment of shares on 6 April 2018
  • GBP 2,000
- link opens in a new window - 4 pages (4 pages)
13 Dec 2023 SH06 Cancellation of shares. Statement of capital on 19 October 2023
  • GBP 100
View PDF Cancellation of shares. Statement of capital on 19 October 2023
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
04 Dec 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
06 Nov 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Nov 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
14 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023 PSC04 Change of details for Mr Anthony Bernard Crack as a person with significant control on 8 February 2023
View PDF Change of details for Mr Anthony Bernard Crack as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023 CH01 Director's details changed for Mr Anthony Bernard Crack on 8 February 2023
View PDF Director's details changed for Mr Anthony Bernard Crack on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
17 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2021 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
06 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021 PSC04 Change of details for Mr Anthony Bernard Crack as a person with significant control on 3 February 2021
View PDF Change of details for Mr Anthony Bernard Crack as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021 PSC01 Notification of Jacqueline Sara Crack as a person with significant control on 3 February 2021
View PDF Notification of Jacqueline Sara Crack as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)