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 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
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)
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 |
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 |