By when must AAC DIRECT LIMITED's directors verify their identity with Companies House?

Directors of AAC DIRECT LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of AAC DIRECT LIMITED's directors have verified their identity?

0 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

AAC DIRECT LIMITED

15300828 · Ltd · 2 years old

Llanmaes, Cardiff, CF5 6DU

SIC 96090

Companies House data checked 4 September 2026

Type

Ltd

Incorporated

2023

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for AAC DIRECT LIMITED (ECCTA)

Directors of AAC DIRECT LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 1 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BILES, Robert Charlesdirectorsince 2023-11-21· also at AEGIS FINANCIAL SERVICES LIMITED, GORDON DADDS CONSULTING LIMITED, CULVER FINANCIAL LIMITED and 53 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACR PROFESSIONAL SERVICES LLPactivevia BILES, Robert Charles

AEGIS FINANCIAL SERVICES LIMITEDactivevia BILES, Robert Charles

BEAR INSURANCE BROKERS LTD.activevia BILES, Robert Charles

CARTWRIGHT KING SOLICITORS LTDactivevia BILES, Robert Charles

CEFN MABLY COUNTRY PARK LIMITEDactivevia BILES, Robert Charles

and 13 more active

In liquidation

HANOVER FINANCIAL MANAGEMENT LIMITEDliquidationvia BILES, Robert Charles

IGD HOLDINGS REALISATIONS LLPliquidationvia BILES, Robert Charles

Dissolved

03097650 LIMITEDdissolvedvia BILES, Robert Charles

AAC NETWORK LIMITEDdissolvedvia BILES, Robert Charles

AMS CORPORATE RISKS LIMITEDdissolvedvia BILES, Robert Charles

ASTARGA LLPdissolvedvia BILES, Robert Charles

BEIGEPOST LIMITEDdissolvedvia BILES, Robert Charles

and 21 more dissolved

See them all in the full report →

Financials

Period: 2025-11-30

Turnover

—

Net Assets

£1

Employees

—

Data quality: 50% · dormant accounts

Persons with Significant Control

Mr Robert Charles Biles

Individual

Verification pending

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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