AC CABLES LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

AC CABLES LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
AC CABLES LIMITED was incorporated 31 years ago on 12/02/1993 and has the registered number: 02789383. The accounts status is DORMANT and accounts are next due on 31/10/2025.

AC CABLES LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2024 31/10/2025

Registered Office

CENTAURI HOUSE HILLBOTTOM ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DERRI ANTHONY GORDON Mar 1981 British Director 2022-02-03 CURRENT
A.C. WORLDWIDE GROUP LIMITED Corporate Secretary 2003-02-12 UNTIL 2022-02-03 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1993-02-12 UNTIL 1993-02-12 RESIGNED
DAVID ARTHUR LEGGETT May 1953 British Director 1993-02-12 UNTIL 2022-02-03 RESIGNED
JONATHAN PAUL HERBERT Feb 1957 British Director 1993-02-12 UNTIL 1993-10-11 RESIGNED
RICHARD WILLIAM FLOYD Aug 1952 British Director 1993-02-12 UNTIL 2006-08-11 RESIGNED
DAVID WILLIAM KEENE Aug 1954 British Director 1993-02-12 UNTIL 1993-10-11 RESIGNED
MR PETER CHARLES SEARLES Jun 1950 British Secretary 1993-10-11 UNTIL 2003-02-12 RESIGNED
DAVID WILLIAM KEENE Aug 1954 British Secretary 1993-02-12 UNTIL 1993-10-11 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
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FS CABLES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
A.C. ENTERTAINMENT TECHNOLOGIES LIMITED HIGH WYCOMBE Active FULL 46900 - Non-specialised wholesale trade
A.C. SPECIAL PROJECTS LIMITED HIGH WYCOMBE Active SMALL 46760 - Wholesale of other intermediate products
CHINNOR & PRINCES RISBOROUGH RAILWAY COMPANY LIMITED CHINNOR ENGLAND Active TOTAL EXEMPTION FULL 49100 - Passenger rail transport, interurban
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
FSC GLOBAL LIMITED LONDON ENGLAND Active DORMANT 46760 - Wholesale of other intermediate products
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
DARNICLE LIMITED WALTHAM CROSS UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BMFC LIMITED WALTHAM CROSS UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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
JH CAPITAL BERKHAMSTED UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HKPF LLP ST ALBANS Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
AC Cables Limited - Filleted accounts 2024-02-06 31-01-2024 £100 Cash £100 equity
AC Cables Limited - Filleted accounts 2023-02-14 31-01-2023 £100 Cash £100 equity
AC Cables Limited - Accounts 2022-03-15 31-01-2022 £100 Cash £100 equity
AC CABLES LIMITED - Filleted accounts 2021-06-26 31-01-2021 £100 Cash £100 equity
Micro-entity Accounts - AC CABLES LIMITED 2021-02-02 31-01-2020 £100 equity
Dormant Company Accounts - AC CABLES LIMITED 2018-10-30 31-01-2018 £100 equity
Dormant Company Accounts - AC CABLES LIMITED 2016-11-18 31-01-2016 £100 equity
Dormant Company Accounts - AC CABLES LIMITED 2015-10-30 31-01-2015 £100 equity
Dormant Company Accounts - AC CABLES LIMITED 2014-10-31 31-01-2014 £100 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
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