Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
AA Mac Limited
- Incorporated
- 5 July 2002 (24 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Jamie TaylorKamal Amin
- Owned by
- Kamal Amin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 110 Stafford RoadWallingtonSurreySM6 9AY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Taylor, Jamie
Director · Appointed 3 December 2013
British
Born December 1979 (46)
British
Amin, Kamal
Director · Appointed 8 July 2002
British
Born September 1971 (55)
Officer history (5 former)
3 December 2013
Appointed Taylor, Jamie as Director
3 December 2013
26 June 2010
Resigned D'Emmerez De Charmoy, Raoul Peter as Director
10 September 2009
12 December 2003
Appointed D'Emmerez De Charmoy, Raoul Peter as Director
12 December 2003
Resigned Amin, Shailesh as Director
8 July 2002
Appointed Amin, Kamal as Director
8 July 2002
8 July 2002
Appointed Amin, Shailesh as Director
8 July 2002
8 July 2002
5 July 2002
5 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kamal Amin
Individual · Notified 23 March 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1971 (55)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,144
- Cash
- £10,017
- Employees
- 9
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £60,109 | £94,959 | £241,763 | £345,903 | £241,445 |
| Debtors | £48,217 | £68,771 | £97,921 | ||
| Cash | £10,017 | £26,188 | £143,842 | ||
| Creditors (< 1 year) | £95,605 | £130,385 | £166,824 | £113,968 | |
| Net Current Assets | £1,144 | (£646) | £111,378 | £179,968 | £127,800 |
| Net Assets | £1,144 | (£646) | £111,378 | £178,205 | £126,050 |
| Shareholder Funds | (£646) | £178,205 | £126,050 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 26 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 August 2025 | Register inspection address has been changed | |||
| 5 July 2025 | Confirmation statement with no updates | 4 July 2025 | ||
| 11 February 2025 | Total exemption full accounts | 31 December 2024 |
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