AC MANAGEMENT SOLUTIONS LIMITED
Overview
| Company Name | AC MANAGEMENT SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07889909 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 MANAGEMENT SOLUTIONS LIMITED?
- Computer facilities management activities (62030) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AC MANAGEMENT SOLUTIONS LIMITED located?
| Registered Office Address | 4th Floor Charter House Woodlands Road WA14 1HF Altrincham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AC MANAGEMENT SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AQUARIUM CARD MANAGEMENT SOLUTIONS LIMITED | Jul 03, 2012 | Jul 03, 2012 |
| CHORUS MONEY LIMITED | Dec 22, 2011 | Dec 22, 2011 |
What are the latest accounts for AC MANAGEMENT SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for AC MANAGEMENT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 6 pages | AA | ||||||||||
Notification of Michael Hart Goldstone as a person with significant control on Oct 22, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Aquarium Software Limited as a person with significant control on Oct 22, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from The Green Garage 126 Ashley Road Hale Altrincham Cheshire WA14 2UN to 4th Floor Charter House Woodlands Road Altrincham WA14 1HF on Jul 31, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Krzysztof Jan Nagrabski as a director on Mar 21, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hayley Susan Moran as a director on Mar 10, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed aquarium card management solutions LIMITED\certificate issued on 09/11/16 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 11, 2014
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AC MANAGEMENT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Janice Marie | Secretary | Woodlands Road WA14 1HF Altrincham 4th Floor Charter House England | 165707660001 | |||||||
| GOLDSTONE, Michael Hart | Director | 126 Ashley Road Hale WA14 2UN Altrincham The Green Garage Cheshire United Kingdom | England | British | Company Director | 5026920006 | ||||
| SHROPSHIRE, Arthur Edward | Director | Woodlands Road WA14 1HF Altrincham 4th Floor Charter House England | England | British | Director | 118140360001 | ||||
| MORAN, Hayley Susan | Director | 126 Ashley Road Hale WA14 2UN Altrincham The Green Garage Cheshire United Kingdom | United Kingdom | British | Director | 170097850001 | ||||
| NAGRABSKI, Krzysztof Jan | Director | 126 Ashley Road Hale WA14 2UN Altrincham The Green Garage Cheshire United Kingdom | United Kingdom | Polish | Director | 170098220001 |
Who are the persons with significant control of AC MANAGEMENT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Hart Goldstone | Oct 22, 2020 | Woodlands Road WA14 1HF Altrincham 4th Floor Charter House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Aquarium Software Limited | Apr 06, 2016 | 126a Ashley Road Hale WA14 2UN Altrincham Poplar House England | Yes | ||||||||||
| |||||||||||||
Natures of 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