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AC TRAINING HOLDCO LIMITED

AC TRAINING HOLDCO LIMITED

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

    • Overview

    Company NameAC TRAINING HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12777482
    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 AC TRAINING HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AC TRAINING HOLDCO LIMITED located?

    Registered Office Address
    14 Brooks Mews
    W1K 4DG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AC TRAINING HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for AC TRAINING HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2027
    Next Confirmation Statement DueAug 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2026
    OverdueNo

    What are the latest filings for AC TRAINING HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 28, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2025

    		39 pagesAA

    Director's details changed for Mr William Macdonald Allan on Jul 01, 2025

    		2 pagesCH01

    Confirmation statement made on Jul 28, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2024

    		41 pagesAA

    Confirmation statement made on Jul 28, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr William Macdonald Allan on Jul 01, 2024

    		2 pagesCH01

    Group of companies' accounts made up to Apr 30, 2023

    		46 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Jan 26, 2024

    • Capital: GBP 17,263.09
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Nov 28, 2023

    • Capital: GBP 13,603.09
    		3 pagesSH01

    Confirmation statement made on Jul 28, 2023 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Apr 30, 2022

    		45 pagesAA

    Director's details changed for Mr William Macdonald Allan on Apr 20, 2023

    		2 pagesCH01

    Statement of capital following an allotment of shares on Oct 31, 2022

    • Capital: GBP 12,603.09
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Group of companies' accounts made up to Apr 30, 2021

    		48 pagesAA

    Confirmation statement made on Jul 28, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 24, 2022

    • Capital: GBP 10,650.09
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Previous accounting period shortened from Jul 31, 2021 to Apr 30, 2021

    		1 pagesAA01

    Confirmation statement made on Jul 28, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on May 26, 2021

    • Capital: GBP 10,192.98
    		3 pagesSH01
    View All Filings

    Who are the officers of AC TRAINING HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, William Macdonald
    Newton Place
    G3 7PY Glasgow
    21
    Scotland
    Scotland
    		Director
    Newton Place
    G3 7PY Glasgow
    21
    Scotland
    Scotland
    		EnglandBritish174358990015
    BROWN, Greig Ronald
    Newton Place
    G3 7PY Glasgow
    21
    Scotland
    Scotland
    		Director
    Newton Place
    G3 7PY Glasgow
    21
    Scotland
    Scotland
    		United KingdomBritish239111810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AC TRAINING HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aliter Capital General Partner Limited (Acting In Its Capacity As General Partner Of Aliter Capital I, Lp)
    Brooks Mews
    W1K 4DG London
    14
    United Kingdom
    		Jul 29, 2020
    Brooks Mews
    W1K 4DG London
    14
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number10424193
    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.
    View Detailed Information on Persons with Significant 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