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 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
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 |
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 |