Menna Overview
Here’s a quick overview of AA MAC LIMITED 👀 — a Surrey based business that started in 2002.
AA MAC LIMITED
- Company statusactive
- Company No04478436
- Age24 years Incorporated 5 July 2002
- Officers3
Address
110 Stafford Road, Wallington, Surrey, SM6 9AY
AA MAC LIMITED is an active company incorporated on 5 July 2002 and based in Surrey. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 10 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 03 Nov 2020
Change Person Secretary Company With Change Date
5 Years Ago on 03 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 07 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 05 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 16 Jul 2018
Legacy
8 Years Ago on 04 Jul 2018
Capital Statement Capital Company With Date Currency Figure
8 Years Ago on 04 Jul 2018
Legacy
8 Years Ago on 04 Jul 2018
Resolution
8 Years Ago on 04 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 22 Mar 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 21 Nov 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMIN, Jaynisha | secretary | 08 Jul 2002 | |
| AMIN, Kamal | director | Sep 1971 | 08 Jul 2002 |
| TAYLOR, Jamie | director | Dec 1979 | 03 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kamal Amin | Sep 1971 | 23 Mar 2017 |
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AMIN, Jaynisha, AMIN, Kamal are mutual persons.
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BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
CLAPP, Stephen Anthony are mutual persons.
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AMIN, Jaynisha are mutual persons.
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Here’s a quick overview of AA MAC LIMITED 👀 — a Surrey based business that started in 2002.