ACS REGISTRARS LTD - KENT
| Company Profile | Company Filings |
Overview
ACS REGISTRARS LTD is a Private Limited Company from KENT and has the status: Dissolved - no longer trading.
ACS REGISTRARS LTD was incorporated 20 years ago on 24/10/2003 and has the registered number: 04943156. The accounts status is AUDIT EXEMPTION SUBSI.
ACS REGISTRARS LTD was incorporated 20 years ago on 24/10/2003 and has the registered number: 04943156. The accounts status is AUDIT EXEMPTION SUBSI.
ACS REGISTRARS LTD - KENT
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2021 |
Registered Office
30 TOWER VIEW
KENT
ME19 4UY
This Company Originates in : United Kingdom
Previous trading names include:
ICS REGISTRARS LIMITED (until 14/01/2009)
ICS REGISTRARS LIMITED (until 14/01/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2022 | 07/11/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ANTHONY TIMS | Oct 1957 | British | Director | 2019-03-11 | CURRENT |
| THOMAS LESLIE CROCKFORD | May 1981 | British | Director | 2023-06-28 | CURRENT |
| MRS SUSAN JANE GROBBELAAR | May 1976 | British | Director | 2020-03-31 UNTIL 2023-06-28 | RESIGNED |
| SHELAGH GRACE DUDLEY | Sep 1959 | British | Director | 2003-10-31 UNTIL 2019-02-13 | RESIGNED |
| WAYNE EDWARD DUDLEY | Sep 1959 | British | Director | 2003-10-31 UNTIL 2019-02-13 | RESIGNED |
| ALEXANDER STEPHEN CROCKETT | Oct 1952 | British | Director | 2007-04-06 UNTIL 2014-08-25 | RESIGNED |
| MR JONATHAN KEITH TERRENCE CHAPMAN | Jun 1980 | British | Director | 2019-02-13 UNTIL 2019-03-08 | RESIGNED |
| PROFESSIONAL FORMATIONS LIMITED | Nominee Director | 2003-10-24 UNTIL 2003-10-31 | RESIGNED | ||
| ABC COMPANY SECRETARIES LIMITED | Nominee Secretary | 2003-10-24 UNTIL 2003-10-31 | RESIGNED | ||
| WAYNE EDWARD DUDLEY | Sep 1959 | British | Secretary | 2003-10-31 UNTIL 2019-02-13 | RESIGNED |
| JAMES MARTIN WALTON | May 1979 | British | Director | 2019-02-13 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amtivo Group Limited | 2019-02-13 | Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Shelagh Grace Dudley | 2016-04-06 - 2019-02-13 | 9/1959 |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent |
|
| Mr Wayne Edward Dudley | 2016-04-06 - 2019-02-13 | 9/1959 | Kent | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACS Registrars Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-14 | 31-12-2018 | £2,109,152 Cash £2,275,029 equity |
| ACS Registrars Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-15 | 31-12-2017 | £899,946 Cash £1,725,143 equity |
| ACS Registrars Ltd - Accounts to registrar - small 16.3d | 2017-03-04 | 31-12-2016 | £593,351 Cash £1,463,246 equity |
| ACS Registrars Ltd - Abbreviated accounts 16.1 | 2016-09-16 | 31-12-2015 | £937,316 Cash £1,182,315 equity |
| ACS Registrars Ltd - Limited company - abbreviated - 11.6 | 2015-03-18 | 31-12-2014 | £733,026 Cash £874,711 equity |
| ACS Registrars Ltd - Limited company - abbreviated - 11.0.0 | 2014-09-02 | 31-12-2013 | £459,689 Cash £625,909 equity |