A-C WATER MANAGEMENT LTD
Overview
| Company Name | A-C WATER MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11190660 |
| 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 WATER MANAGEMENT LTD?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is A-C WATER MANAGEMENT LTD located?
| Registered Office Address | 27 Greville Street EC1N 8SU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A-C WATER MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for A-C WATER MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for A-C WATER MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Change of details for Acti-Chem Uk Ltd. as a person with significant control on Oct 27, 2025 | 2 pages | PSC05 | ||
Secretary's details changed for Canute Secretaries Limited on Oct 27, 2025 | 1 pages | CH04 | ||
Registered office address changed from 27 Greville Street London EC1N 8SU England to 27 Greville Street London EC1N 8SU on Oct 27, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 05, 2025 with updates | 4 pages | CS01 | ||
Secretary's details changed for Canute Secretaries Limited on Oct 10, 2024 | 1 pages | CH04 | ||
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on Oct 10, 2024 | 1 pages | AD01 | ||
Change of details for Acti-Chem Uk Ltd. as a person with significant control on Oct 10, 2024 | 2 pages | PSC05 | ||
Change of details for Cleantech Water Management Uk Ltd as a person with significant control on Jan 20, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 05, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on Mar 21, 2023 | 1 pages | AD01 | ||
Secretary's details changed for Canute Secretaries Limited on Mar 21, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Feb 05, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 05, 2022 with updates | 5 pages | CS01 | ||
Secretary's details changed for Canute Secretaries Limited on Nov 12, 2021 | 1 pages | CH04 | ||
Registered office address changed from Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on Oct 07, 2021 | 1 pages | AD01 | ||
Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB on Aug 02, 2021 | 1 pages | AD01 | ||
Termination of appointment of Anglodan Secretaries Limited as a secretary on Jun 29, 2021 | 1 pages | TM02 | ||
Appointment of Canute Secretaries Limited as a secretary on Jun 29, 2021 | 2 pages | AP04 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 05, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Who are the officers of A-C WATER MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANUTE SECRETARIES LIMITED | Secretary | Greville Street EC1N 8SU London 27 England |
| 96346530001 | ||||||||||
| TURRINGTON, James William | Director | Main Street Welney PE14 9RB Wisbech Twilight Fen Cambridgeshire United Kingdom | England | British | 242876790001 | |||||||||
| ANGLODAN SECRETARIES LIMITED | Secretary | Battersea Reach Juniper Drive SW18 1TA London Ensign House, Unit A United Kingdom |
| 146489110001 |
Who are the persons with significant control of A-C WATER MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acti-Chem Uk Ltd. | Feb 20, 2018 | Greville Street EC1N 8SU London 27 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James William Turrington | Feb 06, 2018 | Main Street Welney PE14 9RB Wisbech Twilight Fen Cambridgeshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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