A.C. ENTERTAINMENT TECHNOLOGIES LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

A.C. ENTERTAINMENT TECHNOLOGIES LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
A.C. ENTERTAINMENT TECHNOLOGIES LIMITED was incorporated 42 years ago on 02/04/1982 and has the registered number: 01626564. The accounts status is FULL and accounts are next due on 31/10/2024.

A.C. ENTERTAINMENT TECHNOLOGIES LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
90020 - Support activities to performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

CENTAURI HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4HQ

This Company Originates in : United Kingdom
Previous trading names include:
A.C. LIGHTING LIMITED (until 19/08/2008)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP ROBERT CAPSTICK May 1965 British Director 2008-11-06 CURRENT
MR DERRI ANTHONY GORDON Mar 1981 British Director 2015-11-01 CURRENT
DAVID ARTHUR LEGGETT May 1953 British Director CURRENT
MR TEROY SPENCER Jun 1984 British Director 2023-04-06 CURRENT
MR NEIL VANN May 1975 British Director 2023-04-06 CURRENT
MR JONATHAN BEVIS WALTERS Nov 1967 British Director 2003-09-19 CURRENT
MR LANCE NEWTON BROMHEAD Nov 1968 British Director 2019-02-25 CURRENT
MR DERRI ANTHONY GORDON Secretary 2019-02-25 CURRENT
SIMON TIMOTHY LAMBERT British Secretary 1993-05-27 UNTIL 1995-01-31 RESIGNED
MR MARK GRAHAM TONKS Sep 1963 British Director 2001-03-01 UNTIL 2022-10-31 RESIGNED
MR PETER CHARLES SEARLES Jun 1950 British Secretary 2001-03-01 UNTIL 2019-02-25 RESIGNED
NICHOLAS MICHAEL PAUL TOLKIEN Nov 1964 British Director RESIGNED
MR GLYN DAVID RICHARD O'DONOGHUE May 1964 British Director 2000-02-22 UNTIL 2010-12-17 RESIGNED
MR PETER CHARLES SEARLES Jun 1950 British Director 2006-11-27 UNTIL 2019-02-25 RESIGNED
RICHARD WILLIAM FLOYD Aug 1952 British Director RESIGNED
NICHOLAS MICHAEL PAUL TOLKIEN Nov 1964 British Secretary 1995-02-01 UNTIL 2001-03-01 RESIGNED
MR PETER CHARLES SEARLES Jun 1950 British Secretary RESIGNED
MR PETER KEIDERLING Jun 1962 British Director 2004-04-05 UNTIL 2007-05-25 RESIGNED
MR PETER KEIDERLING Jun 1962 British Director 2007-07-25 UNTIL 2011-04-13 RESIGNED
CHRISTOPHER JOHN MILLARD May 1960 British Director 2018-01-01 UNTIL 2023-04-01 RESIGNED
MR MURRAY HUTTON GELLATLY Jun 1953 United Kingdom Director 2000-02-22 UNTIL 2006-04-28 RESIGNED
MR CALVILLE DEAN JAMES BACCHUS Sep 1977 British Director 2003-09-19 UNTIL 2012-08-06 RESIGNED
MR PHILLIP ROBERT CAPSTICK May 1965 British Director 1995-02-01 UNTIL 2008-03-28 RESIGNED
MR PETER JOSEPH BUTLER Jul 1968 British Director 2013-01-02 UNTIL 2020-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A.C. Worldwide Group Limited 2022-04-12 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
A.C. Lighting (Holdings) Ltd 2016-04-06 - 2022-04-12 High Wycombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Mr David Arthur Legget 2016-04-06 - 2021-09-18 5/1953 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRO UV LAMPS LIMITED HIGH WYCOMBE Active SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
A.C. SPECIAL PROJECTS LIMITED HIGH WYCOMBE Active SMALL 46760 - Wholesale of other intermediate products
T.M.C. LTD LEEDS Dissolved... TOTAL EXEMPTION SMALL 9305 - Other service activities n.e.c.
PRO AUDIO SYSTEMS LIMITED BRADFORD Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AC CABLES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
LCA LIGHTS CAMERA ACTION LIMITED HIGH WYCOMBE Active FULL 46180 - Agents specialized in the sale of other particular products
CROFT TRADING LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
FLASHLIGHT LIMITED HIGH WYCOMBE ENGLAND Active SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
A.C. LIGHTING (OVERSEAS) LIMITED HIGH WYCOMBE UNITED KINGDOM Active FULL 70100 - Activities of head offices
A.C. WORLDWIDE GROUP LIMITED HIGH WYCOMBE Active GROUP 70100 - Activities of head offices
A.C. AUDIO LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
A. C. RIGGING LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
A. C. VIDEO LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
A.C. LIGHTING LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
IN-MOTION LIMITED HIGH WYCOMBE Active SMALL 46690 - Wholesale of other machinery and equipment
QEYTEK LIMITED HIGH WYCOMBE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CAST MOTORSPORT LTD MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
A.C. ENTERTAINMENT PRODUCTS LIMITED HIGH WYCOMBE Active SMALL 70100 - Activities of head offices
A.C. LIGHTING (HOLDINGS) LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
A.C._ENTERTAINMENT_TECHNO - Accounts 2023-11-01 31-01-2023 £4,064,669 Cash £14,897,895 equity
A.C._ENTERTAINMENT_TECHNO - Accounts 2022-11-25 31-01-2022 £4,530,401 Cash £11,762,000 equity
A.C._ENTERTAINMENT_TECHNO - Accounts 2022-03-19 31-01-2021 £1,993,424 Cash £7,465,287 equity
A.C._ENTERTAINMENT_TECHNO - Accounts 2021-03-26 31-01-2020 £1,620,782 Cash £9,110,045 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AC CABLES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
LCA LIGHTS CAMERA ACTION LIMITED HIGH WYCOMBE Active FULL 46180 - Agents specialized in the sale of other particular products
CROFT TRADING LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
FLASHLIGHT LIMITED HIGH WYCOMBE ENGLAND Active SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
A.C. LIGHTING (OVERSEAS) LIMITED HIGH WYCOMBE UNITED KINGDOM Active FULL 70100 - Activities of head offices
A.C. WORLDWIDE GROUP LIMITED HIGH WYCOMBE Active GROUP 70100 - Activities of head offices
A.C. LIGHTING LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
IN-MOTION LIMITED HIGH WYCOMBE Active SMALL 46690 - Wholesale of other machinery and equipment
A.C. ENTERTAINMENT PRODUCTS LIMITED HIGH WYCOMBE Active SMALL 70100 - Activities of head offices