AC PUBLICATIONS LIMITED

Overview

Company Name	AC PUBLICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04307562
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2001
Date of Cessation	Jul 27, 2021

Summary

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

What is the purpose of AC PUBLICATIONS LIMITED?

Other publishing activities (58190) / Information and communication

Where is AC PUBLICATIONS LIMITED located?

Registered Office Address	C/O Elco Accounting 24 Church Street WD3 1DD Rickmansworth Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for AC PUBLICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2020

What are the latest filings for AC PUBLICATIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 11, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 29, 2021	Application to strike the company off the register	4 pages	DS01

Feb 19, 2021	Micro company accounts made up to Oct 31, 2020	5 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 19, 2020 with updates	4 pages	CS01

Oct 01, 2020	Director's details changed for Christine Ashley on Feb 20, 2012	2 pages	CH01

Jun 05, 2020	Director's details changed	2 pages	CH01

Jun 04, 2020	Change of details for Mrs Christine Mary Brazier as a person with significant control on Jun 01, 2020	2 pages	PSC04

Jun 04, 2020	Secretary's details changed for Tony Dryden Brazier on Jun 01, 2020	1 pages	CH03

Jun 04, 2020	Director's details changed for Mrs Heather Margaret Economides on Jun 01, 2020	2 pages	CH01

Jun 04, 2020	Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on Jun 04, 2020	1 pages	AD01

Jan 13, 2020	Micro company accounts made up to Oct 31, 2019	5 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 19, 2019 with updates	4 pages	CS01

Jun 10, 2019	Director's details changed	2 pages	CH01

Jun 07, 2019	Director's details changed for Mrs Heather Margaret Economides on Jun 03, 2019	2 pages	CH01

Jun 07, 2019	Change of details for Mrs Christine Mary Brazier as a person with significant control on Jun 03, 2019	2 pages	PSC04

Jun 07, 2019	Secretary's details changed for Tony Dryden Brazier on Jun 03, 2019	1 pages	CH03

Jun 07, 2019	Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on Jun 07, 2019	1 pages	AD01

Apr 04, 2019	Micro company accounts made up to Oct 31, 2018	5 pages	AA

Oct 23, 2018	Confirmation statement made on Oct 19, 2018 with updates	4 pages	CS01

Feb 16, 2018	Micro company accounts made up to Oct 31, 2017	6 pages	AA

Oct 19, 2017	Confirmation statement made on Oct 19, 2017 with updates	5 pages	CS01

Oct 18, 2017	Appointment of Mrs Heather Margaret Economides as a director on Oct 16, 2017	2 pages	AP01

Oct 18, 2017	Termination of appointment of Penny Clarke as a director on Oct 16, 2017	1 pages	TM01

Oct 18, 2017	Cessation of Penny Clarke as a person with significant control on Oct 16, 2017	1 pages	PSC07

View All Filings

Who are the officers of AC PUBLICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAZIER, Tony Dryden 24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England	Oct 19, 2001		Secretary	24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England		British		Bookkeeper	69205360002
BRAZIER, Christine Mary Langwood House 63-81 High Street WD3 1EQ Rickmansworth C/O Cox Costello & Horne Hertfordshire England	Oct 19, 2001		Director	Langwood House 63-81 High Street WD3 1EQ Rickmansworth C/O Cox Costello & Horne Hertfordshire England	United Kingdom	British	1963-3	Company Director	69205410004
ECONOMIDES, Heather Margaret 24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England	Oct 16, 2017		Director	24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England	United Kingdom	British	1962-3	Director	209273280001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Oct 19, 2001	Oct 19, 2001	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
CLARKE, Penny Basing House 46 High Street WD3 1HP Rickmansworth C/O Cox Costello Hertfordshire England	Oct 19, 2001	Oct 16, 2017	Director	Basing House 46 High Street WD3 1HP Rickmansworth C/O Cox Costello Hertfordshire England	England	British	1962-6	Company Director	72535360001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Oct 19, 2001	Oct 19, 2001	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AC PUBLICATIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Penny Clarke Basing House 46 High Street WD3 1HP Rickmansworth C/O Cox Costello Hertfordshire England	Aug 01, 2016	Basing House 46 High Street WD3 1HP Rickmansworth C/O Cox Costello Hertfordshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Christine Mary Brazier 24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England	Jul 25, 2016	24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England	No
	Nationality: British Country of Residence: United Kingdom
	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.

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