Company NameAACO Holdings Ltd
DirectorsAdrian Welke and Amanda Mulvey
Company StatusActive
Company Number12531293
CategoryPrivate Limited Company
Incorporation Date24 March 2020(4 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Adrian Welke
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Calder Close Calder Park
Wakefield
West Yorkshire
WF4 3BA
Director NameAmanda Mulvey
Date of BirthMay 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2020(1 month after company formation)
Appointment Duration3 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Calder Close Calder Park
Wakefield
West Yorkshire
WF4 3BA

Location

Registered Address4 Calder Close
Calder Park
Wakefield
West Yorkshire
WF4 3BA
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
ParishCrigglestone
WardWakefield Rural
Built Up AreaWest Yorkshire
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return1 December 2023 (4 months, 2 weeks ago)
Next Return Due15 December 2024 (7 months, 4 weeks from now)

Filing History

2 June 2023Total exemption full accounts made up to 28 February 2023 (5 pages)
1 March 2023Change of details for Amanda Mulvey as a person with significant control on 7 January 2022 (2 pages)
1 March 2023Director's details changed for Amanda Mulvey on 7 January 2022 (2 pages)
1 March 2023Change of details for Mr Adrian Welke as a person with significant control on 7 January 2022 (2 pages)
1 March 2023Director's details changed for Mr Adrian Welke on 7 January 2022 (2 pages)
2 December 2022Confirmation statement made on 1 December 2022 with no updates (3 pages)
14 June 2022Total exemption full accounts made up to 28 February 2022 (5 pages)
1 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
21 July 2021Registered office address changed from 12 the Office Campus Paragon Business Park Wakefield West Yorkshire WF1 2UY United Kingdom to 4 Calder Close Calder Park Wakefield West Yorkshire WF4 3BA on 21 July 2021 (1 page)
6 April 2021Total exemption full accounts made up to 28 February 2021 (5 pages)
12 February 2021Current accounting period shortened from 30 April 2021 to 28 February 2021 (1 page)
1 December 2020Confirmation statement made on 1 December 2020 with updates (6 pages)
6 July 2020Current accounting period extended from 31 March 2021 to 30 April 2021 (1 page)
15 May 2020Notification of Amanda Mulvey as a person with significant control on 30 April 2020 (2 pages)
15 May 2020Change of details for Mr Adrian Welke as a person with significant control on 30 April 2020 (2 pages)
7 May 2020Statement of capital following an allotment of shares on 30 April 2020
  • GBP 10,000.000000
(5 pages)
1 May 2020Appointment of Amanda Mulvey as a director on 24 April 2020 (2 pages)
24 March 2020Incorporation
Statement of capital on 2020-03-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)