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AC GROUP OF COMPANIES LTD

AC GROUP OF COMPANIES LTD

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

    • Overview

    Company NameAC GROUP OF COMPANIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15951432
    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 GROUP OF COMPANIES LTD?

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

    Where is AC GROUP OF COMPANIES LTD located?

    Registered Office Address
    35 Ray Mill Road East
    SL6 8SW Maidenhead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AC GROUP OF COMPANIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 11, 2026

    What is the status of the latest confirmation statement for AC GROUP OF COMPANIES LTD?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for AC GROUP OF COMPANIES LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 7 Chiltern Paving Estate Lane End Rd High Wycombe Buckinghamshire HP12 4HG United Kingdom to 35 Ray Mill Road East Maidenhead SL6 8SW on Feb 06, 2026

    		1 pagesAD01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Re: allowance for various share capital 20/03/2025
    		RES13

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Apr 09, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Mar 18, 2025 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Share for share 18/09/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Oct 17, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share for share exchange 18/09/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Sep 18, 2024

    • Capital: GBP 53.00
    		4 pagesSH01

    Registered office address changed from Unit 7 Unit 7, Chiltern Paving Est, Lane End Rd High Wycombe Buckinghamshire HP12 4HG United Kingdom to Unit 7 Chiltern Paving Estate Lane End Rd High Wycombe Buckinghamshire HP12 4HG on Sep 18, 2024

    		1 pagesAD01

    Registered office address changed from Unit 7 Unit 7, Chiltern Paving Est, Lane End Rd High Wycombe Buckinghamshire HP12 4HG United Kingdom to Unit 7 Unit 7, Chiltern Paving Est, Lane End Rd High Wycombe Buckinghamshire HP12 4HG on Sep 17, 2024

    		1 pagesAD01

    Registered office address changed from Unit 17 Chiltern Paving Estate High Wycombe Bucks HP12 4HG United Kingdom to Unit 7 Unit 7, Chiltern Paving Est, Lane End Rd High Wycombe Buckinghamshire HP12 4HG on Sep 17, 2024

    		1 pagesAD01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2024

    Statement of capital on Sep 11, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AC GROUP OF COMPANIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Angus
    Chiltern Paving Estate
    HP12 4HG High Wycombe
    Unit 17
    Bucks
    United Kingdom
    		Director
    Chiltern Paving Estate
    HP12 4HG High Wycombe
    Unit 17
    Bucks
    United Kingdom
    		United KingdomBritish60865230004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AC GROUP OF COMPANIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Angus Smith
    Chiltern Paving Estate
    HP12 4HG High Wycombe
    Unit 17
    Bucks
    United Kingdom
    		Sep 11, 2024
    Chiltern Paving Estate
    HP12 4HG High Wycombe
    Unit 17
    Bucks
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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