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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Taylor, Jamie
    Born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Amin, Kamal
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ now
    OF - Director → CIF 0
    Mr Kamal Amin
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Amin, Jaynisha
    Financial Controller
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    D'emmerez De Charmoy, Raoul Peter
    Sales Maintenance born in April 1972
    Individual
    Officer
    icon of calendar 2003-12-12 ~ 2010-06-26
    OF - Director → CIF 0
  • 2
    Amin, Shailesh
    Commercial Man born in August 1965
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2003-12-12
    OF - Director → CIF 0
  • 3
    Clapp, Stephen Anthony
    Finance Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ 2013-12-03
    OF - Director → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-07-05 ~ 2002-07-08
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-07-05 ~ 2002-07-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AA MAC LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
68,771 GBP2024-12-31
97,921 GBP2023-12-31
Cash at bank and in hand
26,188 GBP2024-12-31
143,841 GBP2023-12-31
Current Assets
94,959 GBP2024-12-31
241,762 GBP2023-12-31
Net Current Assets/Liabilities
-646 GBP2024-12-31
111,378 GBP2023-12-31
Net Assets/Liabilities
-646 GBP2024-12-31
111,378 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
-666 GBP2024-12-31
111,358 GBP2023-12-31
Equity
-646 GBP2024-12-31
111,378 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
66,896 GBP2024-12-31
96,290 GBP2023-12-31
Other Debtors
1,875 GBP2024-12-31
1,631 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
58,218 GBP2024-12-31
49,232 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
23,312 GBP2024-12-31
16,989 GBP2023-12-31
Other Creditors
Amounts falling due within one year
14,075 GBP2024-12-31
64,163 GBP2023-12-31

  • AA MAC LIMITED
    Info
    Registered number 04478436
    icon of address110 Stafford Road, Wallington, Surrey SM6 9AY
    PRIVATE LIMITED COMPANY incorporated on 2002-07-05 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.