AAC CYROMA LIMITED
Active - Accounts Filed
General Information
NAME
AAC CYROMA LIMITED
COMPANY NUMBER
04525184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
03/09/2002
(22 years and 3 months old)
WEBSITE
www.aaccyroma.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/09/2002
24/10/2002
GW 884 LIMITED
OXFORDSHIRE
OX16 1RJ
Thomas House
Beaumont Road
BANBURY
OX16 1RJ
Telephone: 759200
Thomas House
Beaumont Road
Banbury
Oxfordshire
OX16 1RJ
Telephone: 759200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERSARIEN PLC | Active - Accounts Filed | View Report |
| AAC CYROMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Paul Spencer Bennett (932806897) Appointed |
| 11/10/2024 | Christopher Michael Leigh (902495598) has left the board |
| 11/10/2024 | Andreas Hohmann (919048680) has left the board |
Credit Risk Overview
Want to learn more about AAC CYROMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AAC CYROMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAC CYROMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2024 - Present (2 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 517 Past: 4661 |
View Report |
|
27/01/2003 - Present (21 years and 10 months) Born in Sep 1958 |
Resigned | Director |
Current: 11 Past: 88 |
View Report |
|
Director: 27/01/2003 - Present (21 years and 10 months) Secretary: 27/01/2003 - Present (21 years and 10 months) Born in Mar 1967 |
Resigned | Director&Secretary |
Current: 2 Past: 75 |
View Report |
|
27/01/2003 - Present (21 years and 10 months) Born in Mar 1961 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERSARIEN PLC | Active - Accounts Filed | View Report |
| 2-DTECH LIMITED | Active - Accounts Filed | View Report |
| AAC CYROMA LIMITED | Active - Accounts Filed | View Report |
| CAMBRIDGE GRAPHENE LTD. | Active - Accounts Filed | View Report |
| TOTAL CARBIDE LTD | Active - Accounts Filed | View Report |
| VERSARIEN ADVANCED COMPOSITES LIMITED | Company is dissolved | View Report |
| VERSARIEN GRAPHENE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Paul Spencer Bennett (932806897) Appointed |
| 11/10/2024 | Christopher Michael Leigh (902495598) has left the board |
| 11/10/2024 | Andreas Hohmann (919048680) has left the board |
| 18/05/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 10/11/2023 | Neill Gareth Ricketts (913520704) has left the board |
| 13/06/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 04/11/2021 | New Board Member Andreas Hohmann (919048680) Appointed |
| 04/11/2021 | New Board Member Andreas Hohmann (919048680) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 11/11/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 17/10/2016 | Neill Gareth Ricketts (921573659) has left the board |
| 17/10/2016 | New Board Member Neill Gareth Ricketts (913520704) Appointed |
| 10/10/2016 | Andre Max Elshout (902515886) has left the board |
| 10/10/2016 | Michael John Elms (907372281) has left the board |
| 10/10/2016 | New Board Member Neill Gareth Ricketts (921573659) Appointed |
| 10/10/2016 | New Board Member Christopher Michael Leigh (902495598) Appointed |
| 10/10/2016 | Change in Reg. Office |
| 22/09/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 16/12/2015 | Change in Reg. Office |
| 07/12/2015 | Andrew James Llewellyn Litchfield (906584361) has left the board |
| 10/11/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 10/10/2014 | Change in Reg. Office |
| 10/10/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 03/06/2013 | Robert Mark David (913421396) has left the board |
| 12/04/2013 | New Annual Return filed |
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