A.C. APPOINTMENTS LIMITED

Overview

Company Name	A.C. APPOINTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00890326
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A.C. APPOINTMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is A.C. APPOINTMENTS LIMITED located?

Registered Office Address	The Cedars Church Road TN23 1RQ Ashford Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for A.C. APPOINTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for A.C. APPOINTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2025
Next Confirmation Statement Due	Dec 07, 2025
Next Confirmation Statement Made Up To	Nov 23, 2024
Overdue	No

What are the latest filings for A.C. APPOINTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 11, 2025	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Feb 11, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Dec 06, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Aug 03, 2023	Appointment of Mr John Matthew Parkinson as a secretary on Jul 14, 2023	2 pages	AP03

Aug 02, 2023	Termination of appointment of Roderick Guy Barrow as a director on Jul 14, 2023	1 pages	TM01

Aug 02, 2023	Termination of appointment of Leanne Wall as a secretary on Jul 14, 2023	1 pages	TM02

Nov 28, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Jul 19, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	9 pages	AA

Jul 07, 2022	legacy	43 pages	PARENT_ACC

Jul 07, 2022	legacy	3 pages	GUARANTEE2

Jul 07, 2022	legacy	1 pages	AGREEMENT2

Apr 26, 2022	Appointment of Mrs Leanne Wall as a secretary on Apr 06, 2022	2 pages	AP03

Apr 26, 2022	Termination of appointment of Marc Jeffrey Taylor as a secretary on Apr 06, 2022	1 pages	TM02

Apr 26, 2022	Termination of appointment of John Charles Parkinson as a director on Apr 21, 2022	1 pages	TM01

Jan 28, 2022	Satisfaction of charge 008903260002 in full	1 pages	MR04

Jan 17, 2022	Appointment of Mr John Matthew Parkinson as a director on Jan 13, 2022	2 pages	AP01

Jan 17, 2022	Confirmation statement made on Nov 23, 2021 with updates	3 pages	CS01

Jan 12, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2020	9 pages	AA

Jan 12, 2022	legacy	43 pages	PARENT_ACC

Oct 05, 2021	Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE England to The Cedars Church Road Ashford Kent TN23 1RQ on Oct 05, 2021	1 pages	AD01

Aug 09, 2021	legacy	1 pages	AGREEMENT2

Jun 17, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of A.C. APPOINTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARKINSON, John Matthew Church Road TN23 1RQ Ashford The Cedars Kent England	Jul 14, 2023		Secretary	Church Road TN23 1RQ Ashford The Cedars Kent England					312007530001
PARKINSON, John Matthew Church Road TN23 1RQ Ashford The Cedars Kent England	Jan 13, 2022		Director	Church Road TN23 1RQ Ashford The Cedars Kent England	England	British	1990-2	Company Director	249772340001
TAYLOR, Marc Jeffrey Church Road TN23 1RQ Ashford The Cedars Kent England	Apr 30, 2018	Apr 06, 2022	Secretary	Church Road TN23 1RQ Ashford The Cedars Kent England					245929630001
WALL, Leanne Church Road TN23 1RQ Ashford The Cedars Kent England	Apr 06, 2022	Jul 14, 2023	Secretary	Church Road TN23 1RQ Ashford The Cedars Kent England					295142480001
WALTERS, Jonathan Patrick Rectory House Shaftenhoe End Road Barley SG8 8LA Royston Hertfordshire		Apr 30, 2018	Secretary	Rectory House Shaftenhoe End Road Barley SG8 8LA Royston Hertfordshire		British			8420330001
BARROW, Roderick Guy Church Road TN23 1RQ Ashford The Cedars Kent England	Apr 30, 2018	Jul 14, 2023	Director	Church Road TN23 1RQ Ashford The Cedars Kent England	England	British	1963-6	Director	263192650001
PARKINSON, John Charles Church Road TN23 1RQ Ashford The Cedars Kent England	Apr 30, 2018	Apr 21, 2022	Director	Church Road TN23 1RQ Ashford The Cedars Kent England	England	British	1945-3	Chairman	245929350001
WALTERS, Jamie Robert High Street Guilden Morden SG8 0JS Royston 78 Hertfordshire England	Mar 03, 2015	Apr 30, 2018	Director	High Street Guilden Morden SG8 0JS Royston 78 Hertfordshire England	England	British	1976-8	Company Director	190490440001
WALTERS, Jane Margaret Rectory House Shaftenhoe End Barley SG8 8LA Royston Hertfordshire		Apr 30, 2018	Director	Rectory House Shaftenhoe End Barley SG8 8LA Royston Hertfordshire	England	British	1951-3	Recruitment Consultant	18160820001
WALTERS, Jonathan Patrick Rectory House Shaftenhoe End Road Barley SG8 8LA Royston Hertfordshire		Apr 30, 2018	Director	Rectory House Shaftenhoe End Road Barley SG8 8LA Royston Hertfordshire	England	British	1949-8	Chartered Surveyor	8420330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.C. APPOINTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hr Go Recruitment Limited

Apr 30, 2018

Church Road

TN23 1RE Ashford

Wellington House

Kent

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05798112

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Jonathan Patrick Walters

Jan 01, 2017

Church Road

TN23 1RE Ashford

Wellington House

Kent

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for A.C. APPOINTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 15, 2016	Apr 30, 2018	The company has given a notice under section 790D of the Act which has not been complied with

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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