ACH FLOORING SERVICES LTD. - KIDLINGTON


Company Profile Company Filings

Overview

ACH FLOORING SERVICES LTD. is a Private Limited Company from KIDLINGTON ENGLAND and has the status: Active.
ACH FLOORING SERVICES LTD. was incorporated 24 years ago on 04/04/2000 and has the registered number: 03963686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

ACH FLOORING SERVICES LTD. - KIDLINGTON

This company is listed in the following categories:
43330 - Floor and wall covering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 31/10/2022 30/11/2024

Registered Office

C9, GLYME COURT OXFORD OFFICE VILLAGE
KIDLINGTON
OXFORD
OX5 1LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANTHONY RIST Jun 1961 British Director 2022-12-30 CURRENT
MR ADRIAN CLIVE HARBERT Dec 1956 British Director 2000-04-04 UNTIL 2022-12-31 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 2000-04-04 UNTIL 2000-04-04 RESIGNED
NIGEL JEROME KIT HARBERT May 1954 British Director 2000-04-04 UNTIL 2011-04-29 RESIGNED
HELEN DOROTHY HARBERT British Secretary 2000-04-04 UNTIL 2011-05-01 RESIGNED
MRS PHYLLIS MAY HARBERT Secretary 2011-05-01 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Clive Harbert 2016-04-06 - 2023-03-31 12/1956 Kidlington   Oxford Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Kennington Flooring Limited 2016-04-06 Oxford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACH (OXFORD) LTD OXFORD Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACH Flooring Services Ltd. - Filleted accounts 2023-08-30 31-10-2022 £58,728 Cash £63,043 equity
ACH Flooring Services Ltd. - Filleted accounts 2022-09-16 31-10-2021 £72,647 Cash £16,663 equity
ACH Flooring Services Ltd - Filleted accounts 2021-07-30 31-10-2020 £82,211 Cash £2,936 equity
ACH Flooring Services Ltd - Filleted accounts 2020-10-31 31-10-2019 £39,011 Cash £1,153 equity
ACH Flooring Services Ltd - Filleted accounts 2018-06-05 31-10-2017 £94,068 Cash £5,918 equity
ACH Flooring Services Limited - Abbreviated accounts 2017-01-31 30-04-2016 £5,061 Cash
ACH Flooring Services Limited - Abbreviated accounts 2016-01-30 30-04-2015 £27,611 Cash
ACH Flooring Services Limited - Abbreviated accounts 2015-01-30 30-04-2014

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