AC TECHNOLOGY INTERNATIONAL LIMITED
Overview
| Company Name | AC TECHNOLOGY INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04219262 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AC TECHNOLOGY INTERNATIONAL LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AC TECHNOLOGY INTERNATIONAL LIMITED located?
| Registered Office Address | 105 St. Peters Street AL1 3EJ St. Albans |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AC TECHNOLOGY INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| AC TECHNOLOGY EUROPE LIMITED | May 18, 2001 | May 18, 2001 |
What are the latest accounts for AC TECHNOLOGY INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for AC TECHNOLOGY INTERNATIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AC TECHNOLOGY INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order INSOLVENCY:court order replacement of liquidator | 13 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from The Clock House 87 Paines Lane London Middlesex HA5 3BZ to 105 St. Peters Street St. Albans AL1 3EJ on Jan 23, 2015 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from 22 Welbeck Street London W1G 8EF to The Clock House 87 Paines Lane London Middlesex HA5 3BZ on Jul 25, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Current accounting period extended from Apr 30, 2014 to Jul 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2012 | 8 pages | AA | ||||||||||
Termination of appointment of Hartmut Braun as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Dr Hartmut Braun as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Reece as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Matthew Cybulski as a director | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Apr 30, 2011 | 7 pages | AA | ||||||||||
Registered office address changed from * 5Th Floor West 14 Fenchurch Avenue London EC3M 5BS* on Aug 31, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2010 | 8 pages | AA | ||||||||||
Who are the officers of AC TECHNOLOGY INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALDSON, Jeffrey Lynn | Secretary | Heywood Road 01564 Sterling 64 Massachusetts | 147846580001 | |||||||
| CYBULSKI, David Matthew | Director | Townline Road MA 02038 Franklin 23 Massachusetts Usa | Usa | Usa | 168100640001 | |||||
| CHURCH, Stephen | Secretary | 19 Hilltop Farm Road Auburn Massachusetts 01501 Usa | British | 76376010002 | ||||||
| OSTROFF, David | Secretary | 11 Peters Close HA7 4SB Stanmore Middlesex | British | 74975270001 | ||||||
| BRAUN, Hartmut, Dr | Director | Hamelin 22 Kastanienwall 31785 Germany | Germany | German | 170744440001 | |||||
| NUGENT, Lawrence | Director | One Ben Franklin Drive, Apt. 126 Sarasota Florida 34236 Usa | American | 100203790001 | ||||||
| OTTOSON, Allen Eric | Director | 53 Beacon Street Boston Massachusetts Ma 02108 Usa | American | 76375840001 | ||||||
| REECE, David | Director | Ashcroft Stepaside Mochdre SY16 4JQ Newtown Powys | Wales | British | 100080760001 | |||||
| SHUPAK, Harold Raphael | Director | 5 Wentworth Way HA5 1BL Pinner Middlesex | United Kingdom | British | 16273130001 |
Does AC TECHNOLOGY INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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