AC LAND AND BUILDINGS LIMITED - READING
| Company Profile | Company Filings |
Overview
AC LAND AND BUILDINGS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
AC LAND AND BUILDINGS LIMITED was incorporated 19 years ago on 31/05/2005 and has the registered number: 05467335. The accounts status is DORMANT.
AC LAND AND BUILDINGS LIMITED was incorporated 19 years ago on 31/05/2005 and has the registered number: 05467335. The accounts status is DORMANT.
AC LAND AND BUILDINGS LIMITED - READING
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2019 |
Registered Office
MERLIN HOUSE BRUNEL ROAD
READING
RG7 4AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2020 | 14/06/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANCIS HENRY JOHN CAPEL MIERS | May 1967 | British | Director | 2005-10-10 | CURRENT |
| MR FRANCIS HENRY JOHN CAPEL MIERS | May 1967 | British | Secretary | 2005-10-10 | CURRENT |
| JEFFREY FRANCIS CUNLIFFE | Mar 1969 | British | Director | 2005-10-10 UNTIL 2020-07-13 | RESIGNED |
| HAMMONDS DIRECTORS LIMITED | Nominee Director | 2005-05-31 UNTIL 2005-10-10 | RESIGNED | ||
| HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 2005-05-31 UNTIL 2005-10-10 | RESIGNED | ||
| JEFFREY FRANCIS CUNLIFFE | Mar 1969 | British | Secretary | 2005-10-10 UNTIL 2005-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Automation Consultants Holdings Limited | 2020-07-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jeffrey Francis Cunliffe | 2016-04-06 - 2020-07-13 | 3/1969 | Reading |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Francis Henry John Capel Miers | 2016-04-06 - 2020-07-13 | 5/1967 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - AC LAND AND BUILDINGS LIMITED | 2020-03-13 | 31-05-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - AC LAND AND BUILDINGS LIMITED | 2019-01-31 | 31-05-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - AC LAND AND BUILDINGS LIMITED | 2018-01-19 | 31-05-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - AC LAND AND BUILDINGS LIMITED | 2017-03-22 | 31-05-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - AC LAND AND BUILDINGS LIMITED | 2016-03-16 | 31-05-2015 | £100 Cash £100 equity |
| Dormant Company Accounts - AC LAND AND BUILDINGS LIMITED | 2015-04-04 | 31-05-2014 | £100 Cash £100 equity |