A. C. VIDEO LIMITED
Overview
| Company Name | A. C. VIDEO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06551052 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A. C. VIDEO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is A. C. VIDEO LIMITED located?
| Registered Office Address | Centauri House Hillbottom Road HP12 4HQ High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A. C. VIDEO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for A. C. VIDEO LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for A. C. VIDEO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Change of details for A.C. Lighting (Holdings) Ltd as a person with significant control on Apr 12, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Appointment of Mr Derri Anthony Gordon as a director on Feb 09, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Arthur Leggett as a director on Feb 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Charles Searles as a secretary on Oct 13, 2021 | 1 pages | TM02 | ||||||||||
Cessation of David Arthur Leggett as a person with significant control on Oct 06, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of A. C. VIDEO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Derri Anthony | Director | Hillbottom Road HP12 4HQ High Wycombe Centauri House Buckinghamshire | England | British | Financial Director | 252913390001 | ||||
| PREVEL, Anastasia Susan | Secretary | 36 Ash Road HP27 0BQ Princes Risborough Buckinghamshire | British | 121154610001 | ||||||
| SEARLES, Peter Charles | Secretary | Little Kimble Lodge Little Kimble HP17 0XL Aylesbury Buckinghamshire | British | Director | 117461050001 | |||||
| LEGGETT, David Arthur | Director | Hillbottom Road HP12 4HQ High Wycombe Centauri House Buckinghamshire United Kingdom | England | British | Director | 20487230001 |
Who are the persons with significant control of A. C. VIDEO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Arthur Leggett | Apr 06, 2016 | Hillbottom Road HP12 4HQ High Wycombe Centauri House Buckinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| A.C. Worldwide Group Limited | Apr 06, 2016 | Hillbottom Road Sands Industrial Estate HP12 4HQ High Wycombe Centauri House England | No | ||||||||||
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Natures of Control
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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