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Jméno	AAC Surveyors Limited
Adresa	59 Pure Offices Turnberry Park Morley Leeds LS27 7LE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8. duben 2018
Company Register Address	Sidings House Sidings Court Doncaster DN4 5NU
Company No.	06577091 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	74902 Quantity surveying activities
Company Register Status	active
Previous Names	Alan Auld Commercial Limited AA Associates (Commercial) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Maskery, Brian Edwin Status: Active Notified: 31/10/2017 Date of Birth: 05/1949 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Alan Auld Group Limited Status: Ceased Notified: 06/04/2017 Ceased: 31/10/2017 Companies House Number: 07999137 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Duncan-Smith, Timothy James Lakeside, Doncaster, England Status: Active Notified: 02/11/2020 Date of Birth: 02/1970 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Lumbard, James Jonathon Lakeside, Doncaster, South Yorkshire, England Status: Active Notified: 02/11/2020 Date of Birth: 10/1960 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Maskery, Brian Edwin Lakeside, Doncaster, South Yorkshire, England Status: Active Notified: 25/04/2008 Date of Birth: 05/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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AAC Surveyors Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)