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A.C. HOTELS (U.K.) LIMITED

A.C. HOTELS (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA.C. HOTELS (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02674391
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.C. HOTELS (U.K.) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is A.C. HOTELS (U.K.) LIMITED located?

    Registered Office Address
    97 Judd Street
    WC1H 9JG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.C. HOTELS (U.K.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for A.C. HOTELS (U.K.) LIMITED?

    Last Confirmation Statement Made Up ToDec 30, 2025
    Next Confirmation Statement DueJan 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2024
    OverdueNo

    What are the latest filings for A.C. HOTELS (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 30, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2024

    		9 pagesAA

    Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Dec 30, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 30, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 30, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 30, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 30, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 30, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 30, 2017 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 30, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		7 pagesAA

    Annual return made up to Dec 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		8 pagesAA

    Annual return made up to Dec 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from 344-354 Gray's Inn Road London WC1X 8BP to 97 Judd Street London WC1H 9JG on Oct 30, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of A.C. HOTELS (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JANSSON, Despo
    The Green
    N21 1AY London
    28a
    England
    		Secretary
    The Green
    N21 1AY London
    28a
    England
    		BritishDirector22362570003
    JANSSON, Despo
    The Green
    N21 1AY London
    28a
    England
    		Director
    The Green
    N21 1AY London
    28a
    England
    		EnglandBritishDirector22362570003
    JANSSON, Per Anders
    The Green
    N21 1AY London
    28a
    England
    		Director
    The Green
    N21 1AY London
    28a
    England
    		EnglandSwedishDirector22362560005
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.C. HOTELS (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Per Anders Jansson
    Judd Street
    WC1H 9JG London
    97
    		Apr 06, 2016
    Judd Street
    WC1H 9JG London
    97
    		No
    Nationality: Swedish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Despo Jansson
    Judd Street
    WC1H 9JG London
    97
    		Apr 06, 2016
    Judd Street
    WC1H 9JG London
    97
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0