A.C. SPECIAL PROJECTS LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

A.C. SPECIAL PROJECTS LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
A.C. SPECIAL PROJECTS LIMITED was incorporated 38 years ago on 02/08/1985 and has the registered number: 01935714. The accounts status is SMALL and accounts are next due on 31/10/2024.

A.C. SPECIAL PROJECTS LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
46760 - Wholesale of other intermediate products
74100 - specialised design activities

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

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP ROBERT CAPSTICK May 1965 British Director 2003-12-09 CURRENT
MR DERRI ANTHONY GORDON Mar 1981 British Director 2018-11-27 CURRENT
MR JONATHAN BEVIS WALTERS Nov 1967 British Director 2012-01-12 CURRENT
MR LANCE NEWTON BROMHEAD Nov 1968 British Director 2015-04-01 CURRENT
A.C. WORLDWIDE GROUP LIMITED Corporate Secretary 2003-02-12 UNTIL 2005-12-01 RESIGNED
DAVID ARTHUR LEGGETT May 1953 British Director RESIGNED
MR PETER KEIDERLING Jun 1962 British Director 2003-12-09 UNTIL 2007-05-25 RESIGNED
MR PETER KEIDERLING Jun 1962 British Director 2007-07-25 UNTIL 2011-09-28 RESIGNED
RICHARD WILLIAM FLOYD Aug 1952 British Director RESIGNED
MR JONATHAN BEVIS WALTERS Nov 1967 British Secretary 2007-05-25 UNTIL 2012-01-12 RESIGNED
MR MARK GRAHAM TONKS Secretary 2012-01-12 UNTIL 2018-11-27 RESIGNED
MR PHILLIP ROBERT CAPSTICK May 1965 British Secretary 2003-12-09 UNTIL 2007-05-25 RESIGNED
MR PETER CHARLES SEARLES Jun 1950 British Secretary 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
Mr Lance Newton Bromhead 2016-04-06 - 2021-10-06 11/1968 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. ENTERTAINMENT TECHNOLOGIES LIMITED HIGH WYCOMBE Active FULL 46900 - Non-specialised wholesale trade
CHINNOR & PRINCES RISBOROUGH RAILWAY COMPANY LIMITED CHINNOR ENGLAND Active TOTAL EXEMPTION FULL 49100 - Passenger rail transport, interurban
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
STADIUM WIRELESS LTD MAIDENHEAD ... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
LIGHTING ASSIST LTD BANBURY ENGLAND Active MICRO ENTITY 74100 - specialised design activities
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._SPECIAL_PROJECTS_LIM - Accounts 2023-11-01 31-01-2023 £765,979 Cash £421,660 equity
A.C._SPECIAL_PROJECTS_LIM - Accounts 2023-01-12 31-01-2022 £555,250 Cash £371,746 equity
A.C._SPECIAL_PROJECTS_LIM - Accounts 2022-02-25 31-01-2021 £478,334 Cash £135,021 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.C. ENTERTAINMENT TECHNOLOGIES LIMITED HIGH WYCOMBE Active FULL 46900 - Non-specialised wholesale trade
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