ACC WEST MANAGEMENT SERVICES LIMITED

ACC WEST MANAGEMENT SERVICES LIMITED

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

    Company NameACC WEST MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10874540
    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 ACC WEST MANAGEMENT SERVICES LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is ACC WEST MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    1 Benjamin Street
    EC1M 5QL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACC WEST MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ACC WEST MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for ACC WEST MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    14 pagesAA

    Confirmation statement made on Jul 18, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    14 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    14 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    14 pagesAA

    Confirmation statement made on Jul 18, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    3 pagesCS01

    Change of details for Albion Care Communities (West) Ltd as a person with significant control on Jun 28, 2019

    2 pagesPSC05

    Confirmation statement made on Jul 18, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Edward William Anthony Lascelles on Jun 28, 2019

    2 pagesCH01

    Director's details changed for Mr William Thomas Fraser-Allen on Jun 28, 2019

    2 pagesCH01

    Director's details changed for Mr William Thomas Fraser-Allen on Jun 28, 2019

    2 pagesCH01

    Director's details changed for Mr Robert James Whitby-Smith on Jun 28, 2019

    2 pagesCH01

    Director's details changed for Mr Patrick Harold Reeve on Jun 28, 2019

    2 pagesCH01

    Director's details changed for Mr Edward William Anthony Lascelles on Jun 28, 2019

    2 pagesCH01

    Director's details changed for Mr William Thomas Fraser-Allen on Jun 28, 2019

    2 pagesCH01

    Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on Jun 28, 2019

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2018

    7 pagesAA

    Registered office address changed from 1 King's Arms Yard London EC2R 7AF United Kingdom to 1 Benjamin Street London EC1M 5QG on Jun 05, 2019

    1 pagesAD01

    Confirmation statement made on Jul 18, 2018 with no updates

    3 pagesCS01

    Who are the officers of ACC WEST MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELDER, Andrew Murdoch
    Benjamin Street
    EC1M 5QL London
    1
    England
    Director
    Benjamin Street
    EC1M 5QL London
    1
    England
    EnglandBritish114249970002
    FRASER-ALLEN, William Thomas
    Benjamin Street
    EC1M 5QL London
    1
    England
    Director
    Benjamin Street
    EC1M 5QL London
    1
    England
    EnglandBritish150535240001
    GIGOV, Emil Slavchev
    Benjamin Street
    EC1M 5QL London
    1
    England
    Director
    Benjamin Street
    EC1M 5QL London
    1
    England
    United KingdomBritish217310430001
    LASCELLES, Edward William Anthony
    Benjamin Street
    EC1M 5QL London
    1
    England
    Director
    Benjamin Street
    EC1M 5QL London
    1
    England
    United KingdomBritish78680750002
    REEVE, Patrick Harold
    Benjamin Street
    EC1M 5QL London
    1
    England
    Director
    Benjamin Street
    EC1M 5QL London
    1
    England
    EnglandBritish23026910004
    RUEDIG, Christoph Oliver
    Benjamin Street
    EC1M 5QL London
    1
    England
    Director
    Benjamin Street
    EC1M 5QL London
    1
    England
    United KingdomGerman179143110001
    STANFORD, Henry Julian Aglionby
    Benjamin Street
    EC1M 5QL London
    1
    England
    Director
    Benjamin Street
    EC1M 5QL London
    1
    England
    EnglandBritish62204660001
    WHITBY-SMITH, Robert James
    Benjamin Street
    EC1M 5QL London
    1
    England
    Director
    Benjamin Street
    EC1M 5QL London
    1
    England
    United KingdomBritish158238770001

    Who are the persons with significant control of ACC WEST MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Benjamin Street
    EC1M 5QL London
    1
    England
    Jul 19, 2017
    Benjamin Street
    EC1M 5QL London
    1
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10450947
    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.

    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