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AAA/V SYSTEMS LTD (04867692)

AAA/V SYSTEMS LTD (04867692) is an active UK company. incorporated on 15 August 2003. with registered office in Grimsby. The company operates in the Manufacturing sector, engaged in unknown sic code (27900). AAA/V SYSTEMS LTD has been registered for 22 years. Current directors include MITCHELL, Simon James.

Company Number
04867692
Status
active
Type
ltd
Incorporated
15 August 2003
Age
22 years
Address
1 Wallis Court, Grimsby, DN33 3SP
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (27900)
Directors
MITCHELL, Simon James
SIC Codes
27900

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Introduction
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Updated On: 10/08/2026
A

AAA/V SYSTEMS LTD

AAA/V SYSTEMS LTD is an active company incorporated on 15 August 2003 with the registered office located in Grimsby. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27900). AAA/V SYSTEMS LTD was registered 22 years ago.(SIC: 27900)

Status

active

Active since 22 years ago

Company No

04867692

LTD Company

Age

22 Years

Incorporated 15 August 2003

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 months left

Last Filed

Made up to 31 August 2025 (1 year ago)
Submitted on 5 January 2026 (7 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

18 days left

Last Filed

Made up to 15 August 2025 (1 year ago)
Submitted on 26 August 2025 (1 year ago)

Next Due

Due by 29 August 2026
For period ending 15 August 2026
Contact
Address

1 Wallis Court Grimsby, DN33 3SP,

Timeline

2 key events • 2003 - 2013

Funding Officers Ownership
Company Founded
Aug 03
Funding Round
Aug 13
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

BUSINESSLEGAL LIMITED

Resigned
9 Holgrave Close, KnutsfordWA16 6TX
Corporate nominee director
Appointed 15 Aug 2003
Resigned 15 Aug 2003

BUSINESSLEGAL SECRETARIES LIMITED

Resigned
9 Holgrave Close, KnutsfordWA16 6TX
Corporate nominee secretary
Appointed 15 Aug 2003
Resigned 15 Aug 2003

MITCHELL, Lorna Patricia

Active
1 Barnby Avenue, WigstonLE18 1FG
Secretary
Appointed 15 Aug 2003

MITCHELL, Simon James

Active
1 Barnby Avenue, WigstonLE18 1FG
Born August 1972
Director
Appointed 15 Aug 2003

Persons with significant control

1

Mr Simon James Mitchell

Active
Unit 28 City Industrial Units, LeicesterLE1 2DE
Born August 1972

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

56

Change Registered Office Address Company With Date Old Address New Address
7 May 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
5 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2021
CS01Confirmation Statement
Change Person Secretary Company With Change Date
18 August 2021
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
26 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2013
AR01AR01
Capital Allotment Shares
9 August 2013
SH01Allotment of Shares
Statement Of Companys Objects
9 August 2013
CC04CC04
Resolution
9 August 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
8 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2010
AR01AR01
Change Person Director Company With Change Date
10 September 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
2 March 2010
AAAnnual Accounts
Legacy
25 August 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 April 2009
AAAnnual Accounts
Legacy
19 August 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 February 2008
AAAnnual Accounts
Legacy
3 September 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 January 2007
AAAnnual Accounts
Legacy
12 September 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
20 December 2005
AAAnnual Accounts
Legacy
8 September 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
19 November 2004
AAAnnual Accounts
Legacy
27 August 2004
363sAnnual Return (shuttle)
Legacy
29 August 2003
287Change of Registered Office
Legacy
29 August 2003
288aAppointment of Director or Secretary
Legacy
29 August 2003
288aAppointment of Director or Secretary
Legacy
29 August 2003
288bResignation of Director or Secretary
Legacy
29 August 2003
288bResignation of Director or Secretary
Incorporation Company
15 August 2003
NEWINCIncorporation