ABOUT CHANGE COMMUNICATIONS LIMITED

ABOUT CHANGE COMMUNICATIONS LIMITED

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

    Company NameABOUT CHANGE COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05434957
    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 ABOUT CHANGE COMMUNICATIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ABOUT CHANGE COMMUNICATIONS LIMITED located?

    Registered Office Address
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ABOUT CHANGE COMMUNICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACERVALE LIMITEDApr 25, 2005Apr 25, 2005

    What are the latest accounts for ABOUT CHANGE COMMUNICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ABOUT CHANGE COMMUNICATIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for ABOUT CHANGE COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Apr 25, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Change of details for Mr Stuart Heald as a person with significant control on May 03, 2024

    2 pagesPSC04

    Change of details for Mrs Deborah Jane Ashe as a person with significant control on May 03, 2024

    2 pagesPSC04

    Confirmation statement made on Apr 25, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 25, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Apr 25, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 25, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 25, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 25, 2018 with updates

    4 pagesCS01

    Change of details for Mr Stuart Heald as a person with significant control on Apr 03, 2018

    2 pagesPSC04

    Change of details for Mrs Deborah Jane Ashe as a person with significant control on Mar 28, 2018

    2 pagesPSC04

    Director's details changed for Mrs Deborah Jane Ashe on Mar 28, 2018

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    7 pagesCS01

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

    6 pagesAA

    Annual return made up to Apr 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of ABOUT CHANGE COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHE, Deborah Jane
    Betws Gwerfil Goch
    LL21 9PY Corwen
    Bryn Eilian
    Denbighshire
    United Kingdom
    Director
    Betws Gwerfil Goch
    LL21 9PY Corwen
    Bryn Eilian
    Denbighshire
    United Kingdom
    United KingdomBritish105838740003
    PAYSTREAM SECRETARIAL LIMITED
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    Nominee Secretary
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    900030880001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of ABOUT CHANGE COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Heald
    Betws Gwerfil Goch
    LL21 9PY Corwen
    Bryn Eilian
    Denbighshire
    United Kingdom
    Apr 06, 2016
    Betws Gwerfil Goch
    LL21 9PY Corwen
    Bryn Eilian
    Denbighshire
    United Kingdom
    No
    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.
    Mrs Deborah Jane Ashe
    Betws Gwerfil Goch
    LL21 9PY Corwen
    Bryn Eilian
    Denbighshire
    United Kingdom
    Apr 06, 2016
    Betws Gwerfil Goch
    LL21 9PY Corwen
    Bryn Eilian
    Denbighshire
    United Kingdom
    No
    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.

    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