A C G PROPERTY SERVICES LIMITED

A C G PROPERTY SERVICES LIMITED

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

    Company NameA C G PROPERTY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04154010
    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 G PROPERTY SERVICES LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is A C G PROPERTY SERVICES LIMITED located?

    Registered Office Address
    Maria House
    35 Millers Road
    BN1 5NP Brighton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A C G PROPERTY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for A C G PROPERTY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for A C G PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    6 pagesAA

    Confirmation statement made on Dec 13, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    6 pagesAA

    Termination of appointment of Victoria Anne Guile as a director on Feb 13, 2024

    1 pagesTM01

    Termination of appointment of Victoria Anne Guile as a secretary on Feb 13, 2024

    1 pagesTM02

    Confirmation statement made on Dec 13, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Dec 13, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Dec 13, 2021 with updates

    4 pagesCS01

    Change of details for A C G Renovations Limited as a person with significant control on Nov 03, 2021

    2 pagesPSC05

    Micro company accounts made up to Feb 28, 2021

    6 pagesAA

    Confirmation statement made on Dec 13, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    6 pagesAA

    Confirmation statement made on Dec 13, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Jan 16, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    7 pagesAA

    Confirmation statement made on Jan 17, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    11 pagesAA

    Secretary's details changed for Mrs Victoria Anne Guile on Jul 04, 2017

    1 pagesCH03

    Director's details changed for Mr Ian William Guile on Jul 04, 2017

    2 pagesCH01

    Director's details changed for Mrs Victoria Anne Guile on Jul 04, 2017

    2 pagesCH01

    Satisfaction of charge 041540100001 in full

    1 pagesMR04

    Satisfaction of charge 041540100003 in full

    1 pagesMR04

    Who are the officers of A C G PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUILE, Ian William
    Maria House
    35 Millers Road
    BN1 5NP Brighton
    Director
    Maria House
    35 Millers Road
    BN1 5NP Brighton
    EnglandBritishDirector60588300003
    GUILE, Victoria Anne
    Maria House
    35 Millers Road
    BN1 5NP Brighton
    Secretary
    Maria House
    35 Millers Road
    BN1 5NP Brighton
    BritishDirector75232740002
    RAPID COMPANY SERVICES LIMITED
    209a Station Lane
    RM12 6LL Hornchurch
    Essex
    Secretary
    209a Station Lane
    RM12 6LL Hornchurch
    Essex
    42758880002
    GUILE, Victoria Anne
    Maria House
    35 Millers Road
    BN1 5NP Brighton
    Director
    Maria House
    35 Millers Road
    BN1 5NP Brighton
    United KingdomBritishDirector75232740003
    RAPID NOMINEES LIMITED
    209a Station Lane
    RM12 6LL Hornchurch
    Essex
    Director
    209a Station Lane
    RM12 6LL Hornchurch
    Essex
    73593640002

    Who are the persons with significant control of A C G PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    A C G Renovations Limited
    35 Millers Road
    BN1 5NP Brighton
    Maria House
    East Sussex
    England
    Apr 06, 2016
    35 Millers Road
    BN1 5NP Brighton
    Maria House
    East Sussex
    England
    No
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09115219
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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