Background WavePink WaveYellow Wave

AAC SYSTEMS LTD (05555689)

AAC SYSTEMS LTD (05555689) is an active UK company. incorporated on 6 September 2005. with registered office in Maidenhead. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. AAC SYSTEMS LTD has been registered for 20 years. Current directors include CHESCOE, David Keith, CHESCOE, Andrew Keith.

Company Number
05555689
Status
active
Type
ltd
Incorporated
6 September 2005
Age
20 years
Address
C/O Wilson Partners Tor, Maidenhead, SL6 8BN
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
CHESCOE, David Keith, CHESCOE, Andrew Keith
SIC Codes
62020

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
Updated On: 10/08/2026
A

AAC SYSTEMS LTD

AAC SYSTEMS LTD is an active company incorporated on 6 September 2005 with the registered office located in Maidenhead. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. AAC SYSTEMS LTD was registered 20 years ago.(SIC: 62020)

Status

active

Active since 20 years ago

Company No

05555689

LTD Company

Age

20 Years

Incorporated 6 September 2005

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 28 October 2025 (10 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 1 September 2025 (1 year ago)
Submitted on 4 September 2025 (11 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026
Contact
Address

C/O Wilson Partners Tor Saint-Cloud Way Maidenhead, SL6 8BN,

Timeline

2 key events • 2005 - 2019

Funding Officers Ownership
Company Founded
Sept 05
Director Joined
Jun 19
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

PALMER, Christine

Resigned
St. Peters Road, MaidenheadSL6 7QU
Secretary
Appointed 06 Sept 2005
Resigned 02 Jan 2026

CHESCOE, David Keith

Active
St. Peters Road, MaidenheadSL6 7QU
Born May 1986
Director
Appointed 18 Jun 2019

CHESCOE, Andrew Keith

Active
St. Peters Road, MaidenheadSL6 7QU
Born February 1958
Director
Appointed 06 Sept 2005

Persons with significant control

1

Mr Andrew Keith Chescoe

Active
St. Peters Road, MaidenheadSL6 7QU
Born February 1958

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

70

Change Registered Office Address Company With Date Old Address New Address
17 June 2026
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
6 January 2026
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
28 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
4 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
4 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 February 2024
AAAnnual Accounts
Change Person Director Company With Change Date
1 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
1 January 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 January 2024
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
1 January 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
9 December 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 September 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 September 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
5 September 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 September 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
30 August 2023
CH01Change of Director Details
Change To A Person With Significant Control
14 November 2022
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
18 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
28 March 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 March 2022
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
7 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 June 2019
AP01Appointment of Director
Confirmation Statement With No Updates
3 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 August 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
20 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
8 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
18 January 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 January 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
1 September 2015
AR01AR01
Resolution
13 November 2014
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
24 October 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
22 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2011
AR01AR01
Change Person Director Company With Change Date
1 September 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 September 2011
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
8 February 2011
AAAnnual Accounts
Change Person Secretary Company With Change Date
19 October 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date
2 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2009
AAAnnual Accounts
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Legacy
18 August 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
9 January 2009
AAAnnual Accounts
Legacy
13 August 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 May 2008
AAAnnual Accounts
Legacy
12 September 2007
363aAnnual Return
Resolution
15 December 2006
RESOLUTIONSResolutions
Legacy
15 December 2006
123Notice of Increase in Nominal Capital
Legacy
15 December 2006
88(2)R88(2)R
Resolution
15 December 2006
RESOLUTIONSResolutions
Resolution
15 December 2006
RESOLUTIONSResolutions
Legacy
3 October 2006
363aAnnual Return
Accounts With Accounts Type Dormant
9 August 2006
AAAnnual Accounts
Legacy
1 August 2006
225Change of Accounting Reference Date
Incorporation Company
6 September 2005
NEWINCIncorporation