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AC/DC INVESTMENTS LTD

AC/DC INVESTMENTS LTD

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

    • Overview

    Company NameAC/DC INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13027607
    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/DC INVESTMENTS LTD?

    • Fund management activities (66300) / Financial and insurance activities

    Where is AC/DC INVESTMENTS LTD located?

    Registered Office Address
    17 Old Park Lane
    W1K 1QT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AC/DC INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for AC/DC INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToMay 22, 2027
    Next Confirmation Statement DueJun 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2026
    OverdueNo

    What are the latest filings for AC/DC INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		6 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Cessation of Anthony Michael Chandris as a person with significant control on Nov 25, 2021

    		1 pagesPSC07

    Confirmation statement made on Nov 17, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Anthony Michael Chandris on Nov 21, 2021

    		2 pagesCH01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 18, 2020

    Statement of capital on Nov 18, 2020

    • Capital: GBP 1,500
    		SH01
    View All Filings

    Who are the officers of AC/DC INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIBSDALL, David
    Old Park Lane
    W1K 1QT London
    17
    England
    		Secretary
    Old Park Lane
    W1K 1QT London
    17
    England
    		276665340001
    CHANDRIS, Anthony Michael
    Old Park Lane
    W1K 1QT London
    17
    England
    		Director
    Old Park Lane
    W1K 1QT London
    17
    England
    		EnglandBritish181448690004
    CHANDRIS, Dimitri John
    Old Park Lane
    W1K 1QT London
    17
    England
    		Director
    Old Park Lane
    W1K 1QT London
    17
    England
    		United KingdomBritish181448120001
    TOMAZOS, Anthony
    Old Park Lane
    W1K 1QT London
    17
    England
    		Director
    Old Park Lane
    W1K 1QT London
    17
    England
    		EnglandBritish75102410006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AC/DC INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Michael Chandris
    Old Park Lane
    W1K 1QT London
    17
    England
    		Nov 18, 2020
    Old Park Lane
    W1K 1QT London
    17
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Nicki Myrto Asquith
    Old Park Lane
    W1K 1QT London
    17
    England
    		Nov 18, 2020
    Old Park Lane
    W1K 1QT London
    17
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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