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The Open Database Of The Corporate World

AC-BERATUNGSGESELLSCHAFT LIMITED

Company Number
05462999
Status
Active
Incorporation Date
25 May 2005 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 69 Great Hampton Street
    Birmingham
  • B18 6EW
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-12-21
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-30 Mrs Diane Marx controls United Kingdom flag AC-BERATUNGSGESELLSCHAFT LIMITED (United Kingdom, 25 May 2005- ) Share Ownership, Voting Rights details
2016-06-30 Mr Peter Illner controls United Kingdom flag AC-BERATUNGSGESELLSCHAFT LIMITED (United Kingdom, 25 May 2005- ) Share Ownership, Voting Rights details
2016-12-21 PSC Exists But Not Identified: The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person N/A historic details

Filings alpha

Filing Date Title Description
2017-12-22 Confirmation Statement Confirmation statement made on 2017-12-21 with updates details
2017-10-11 Change of director's details Director's details changed for Diane Marx on 2017-10-11 details
2017-10-04 Annual Accounts Micro company accounts made up to 2016-12-31 details
2016-12-23 Confirmation Statement Confirmation statement made on 2016-12-21 with updates details
2016-10-04 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-01-04 Annual Return Annual return made up to 2015-12-21 with full list of shareholders details
2015-09-10 Annual Accounts Micro company accounts made up to 2014-12-31 details
2014-12-23 Annual Return Annual return made up to 2014-12-21 with full list of shareholders details
2014-10-27 Filing dated 27 October 2014 Amended total exemption small company accounts made up to 2013-12-31 details
2014-09-25 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2013-12-24 Annual Return Annual return made up to 2013-12-21 with full list of shareholders details
2013-09-13 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-02-11 Filing dated 11 February 2013 Amended accounts made up to 2011-12-31 details
2012-12-27 Annual Return Annual return made up to 2012-12-21 with full list of shareholders details
2012-09-27 Annual Accounts Accounts for a dormant company made up to 2011-12-31 details
2011-12-22 Annual Return Annual return made up to 2011-12-21 with full list of shareholders details
2011-09-19 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2010-12-22 Annual Return Annual return made up to 2010-12-21 with full list of shareholders details
2010-09-25 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details
2009-12-23 Annual Return Annual return made up to 2009-12-21 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. 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 December 23 2017

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