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The Open Database Of The Corporate World

A & C SERVICES LIMITED

Company Number
02134975
Status
Active
Incorporation Date
28 May 1987 (almost 35 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Frank Philip Fletcher
  • Mr David William Sherwin
  • Mr David William Sherwin
  • Mr Frank Philip Fletcher
Registered Address
  • 134 Buckingham Palace Road
  • London
  • SW1W 9SA
  • United Kingdom
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2016-03-23
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Mar 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2021-03-23 United Kingdom flag A & C LIMITED (United Kingdom, 7 Sep 1950- ) controls United Kingdom flag A & C SERVICES LIMITED (United Kingdom, 28 May 1987- ) Share Ownership, Voting Rights details
2016-04-06 Mr Frank Philip Fletcher controls United Kingdom flag A & C SERVICES LIMITED (United Kingdom, 28 May 1987- ) Share Ownership, Voting Rights historic details
2016-04-06 Mr David William Sherwin controls United Kingdom flag A & C SERVICES LIMITED (United Kingdom, 28 May 1987- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2022-03-30 Confirmation Statement Confirmation statement made on 2022-03-23 with updates details
2021-09-15 Annual Accounts Micro company accounts made up to 2021-03-31 details
2021-06-29 Change of registered office address Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 134 Buckingham Palace Road London SW1W 9SA on 2021-06-29 details
2021-06-29 Change of registered office address Registered office address changed from 134 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA on 2021-06-29 details
2021-03-28 Give notice ceasing to be an individual person with significant control Cessation of Frank Philip Fletcher as a person with significant control on 2021-03-23 details
2021-03-25 Give notice ceasing to be an individual person with significant control Cessation of David William Sherwin as a person with significant control on 2021-03-23 details
2021-03-24 Give notice of relevant legal entity with significant control Notification of A & C Limited as a person with significant control on 2021-03-23 details
2021-03-24 Confirmation Statement Confirmation statement made on 2021-03-23 with no updates details
2020-12-07 Annual Accounts Micro company accounts made up to 2020-03-31 details
2020-03-28 Confirmation Statement Confirmation statement made on 2020-03-23 with no updates details
2019-12-02 Annual Accounts Micro company accounts made up to 2019-03-31 details
2019-03-29 Confirmation Statement Confirmation statement made on 2019-03-23 with no updates details
2018-10-18 Annual Accounts Micro company accounts made up to 2018-03-31 details
2018-03-28 Confirmation Statement Confirmation statement made on 2018-03-23 with no updates details
2017-12-21 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-04-10 Confirmation Statement Confirmation statement made on 2017-03-23 with updates details
2017-01-03 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-12-07 Termination of appointment of director Termination of appointment of David William Sherwin as a director on 2016-03-31 details
2016-12-07 Appointment of corporate secretary Appointment of Magus Secretaries Limited as a secretary on 2016-03-31 details
2016-12-07 Termination of appointment of secretary Termination of appointment of David William Sherwin as a secretary on 2016-03-31 details

Industry codes

Code Description Code scheme
33.14 Repair of electrical equipment UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 31 2022

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