AS

AAC SYSTEMS LTD

Active

Company number 05555689

Maidenhead, England · Incorporated 6 September 2005

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

Last updated on 18 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

AAC Systems Ltd is an active private limited company incorporated on 6 September 2005 and registered in England and Wales. The company’s registered office is currently at C/O Wilson Partners Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, following several address changes.

It is engaged in information technology consultancy activities (SIC 62020). The company has filed total-exemption-full accounts consistently in recent years, with the most recent accounts made up to 30 June 2025. Confirmation statements have been filed on time, the latest made up to 1 September 2025.

The company has no charges, has never been liquidated, and has no insolvency history. It is controlled by Mr Andrew Keith Chescoe, who holds 75–100% of the shares and voting rights and has the right to appoint and remove directors. The current directors are Andrew Keith Chescoe and David Keith Chescoe. Christine Palmer resigned as company secretary on 2 January 2026.

The company remains in good standing with no notable adverse filings.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Keith Chescoe
Born February 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 January 2024 View
Change Person Secretary Company With Change Date
Officers
1 January 2024 View
Change Person Director Company With Change Date
Officers
1 January 2024 View
Change Person Director Company With Change Date
Officers
1 January 2024 View
Change Person Director Company With Change Date
Officers
9 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2023 View
Change Person Director Company With Change Date
Officers
5 September 2023 View
Change Person Secretary Company With Change Date
Officers
5 September 2023 View
Change Person Director Company With Change Date
Officers
30 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Change Person Secretary Company With Change Date
Officers
28 March 2022 View
Change Person Director Company With Change Date
Officers
28 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Resolution
Resolution
13 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2011 View
Change Person Secretary Company With Change Date
Officers
1 September 2011 View
Change Person Director Company With Change Date
Officers
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2011 View
Change Person Secretary Company With Change Date
Officers
19 October 2010 View
Annual Return Company With Made Up Date
Annual Return
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2009 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2009 View
Legacy
Annual Return
13 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2008 View
Legacy
Annual Return
12 September 2007 View
Resolution
Resolution
15 December 2006 View
Resolution
Resolution
15 December 2006 View
Legacy
Capital
15 December 2006 View
Legacy
Capital
15 December 2006 View
Resolution
Resolution
15 December 2006 View
Legacy
Annual Return
3 October 2006 View
Accounts With Accounts Type Dormant
Accounts
9 August 2006 View
Legacy
Accounts
1 August 2006 View
Incorporation Company
Incorporation
6 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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