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
    Director born in December 1979
    Individual (5 offsprings)
    Officer
    2013-12-03 ~ now
    OF - director → CIF 0
  • 2
    Amin, Kamal
    Computer Engineer born in September 1971
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ now
    OF - director → CIF 0
    Mr Kamal Amin
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2017-03-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Amin, Jaynisha
    Financial Controller
    Individual (10 offsprings)
    Officer
    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
    2003-12-12 ~ 2010-06-26
    OF - director → CIF 0
  • 2
    Clapp, Stephen Anthony
    Finance Director born in April 1970
    Individual (2 offsprings)
    Officer
    2009-09-10 ~ 2013-12-03
    OF - director → CIF 0
  • 3
    Amin, Shailesh
    Commercial Man born in August 1965
    Individual
    Officer
    2002-07-08 ~ 2003-12-12
    OF - director → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2002-07-05 ~ 2002-07-08
    PE - nominee-secretary → CIF 0
  • 5
    381 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
97,921 GBP2023-12-31
109,774 GBP2022-12-31
Cash at bank and in hand
143,842 GBP2023-12-31
191,885 GBP2022-12-31
Current Assets
241,763 GBP2023-12-31
301,659 GBP2022-12-31
Net Current Assets/Liabilities
111,378 GBP2023-12-31
131,693 GBP2022-12-31
Net Assets/Liabilities
111,378 GBP2023-12-31
131,693 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
96,046 GBP2023-12-31
107,899 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,875 GBP2023-12-31
1,875 GBP2022-12-31
Debtors
Amounts falling due within one year
97,921 GBP2023-12-31
109,774 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
12,850 GBP2023-12-31
22,169 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
49,232 GBP2023-12-31
87,487 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
66,540 GBP2023-12-31
58,547 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
1,763 GBP2023-12-31
1,763 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31

  • AA MAC LIMITED
    Info
    Registered number 04478436
    110 Stafford Road, Wallington, Surrey SM6 9AY
    Private Limited Company incorporated on 2002-07-05 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.