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AC&E LIMITED

Company Number
06437545
Status
Active
Incorporation Date
26 November 2007 (almost 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Vanguard House Sci-Tech Daresbury
    Keckwick Lane
  • Daresbury
  • WA4 4AB
  • Cheshire
  • United Kingdom
Industry Codes
  • 62.03: Computer facilities management activities (UK SIC Classification 2007)
  • 71.12/2: Engineering related scientific and technical consulting activities (UK SIC Classification 2007)
  • 62.03: Computer facilities management activities (European Community NACE Rev 2)
  • 6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)
  • 71.12: Engineering activities and related technical consultancy (European Community NACE Rev 2)
  • 7110: Architectural and engineering activities and related technical consultancy (UN ISIC Rev 4)
Latest Accounts Date
2017-09-30
Annual Return Last Made Up Date
2015-11-26
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Jul 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr John Douglas Baxter controls United Kingdom flag AC&E LIMITED (United Kingdom, 26 Nov 2007- ) Share Ownership details
2016-04-06 Mr Roderic Guptill controls United Kingdom flag AC&E LIMITED (United Kingdom, 26 Nov 2007- ) Share Ownership details
2016-04-06 Mr Anthony Alexander Mosquera controls United Kingdom flag AC&E LIMITED (United Kingdom, 26 Nov 2007- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-07-05 Annual Accounts Accounts for a dormant company made up to 2017-09-30 details
2017-11-15 Confirmation Statement Confirmation statement made on 2017-11-15 with no updates details
2017-11-15 Change of director's details Director's details changed for Mr John Douglas Baxter on 2017-11-01 details
2017-11-15 Give notice of change of details for person with significant control Change of details for Mr John Douglas Baxter as a person with significant control on 2017-11-01 details
2017-07-12 Annual Accounts Accounts for a dormant company made up to 2016-09-30 details
2016-11-28 Confirmation Statement Confirmation statement made on 2016-11-26 with updates details
2016-06-29 Annual Accounts Accounts for a dormant company made up to 2015-09-30 details
2015-11-27 Annual Return Annual return made up to 2015-11-26 with full list of shareholders details
2015-07-06 Annual Accounts Accounts for a dormant company made up to 2014-09-30 details
2014-11-26 Annual Return Annual return made up to 2014-11-26 with full list of shareholders details
2014-07-08 Annual Accounts Accounts for a dormant company made up to 2013-09-30 details
2013-11-27 Annual Return Annual return made up to 2013-11-26 with full list of shareholders details
2013-07-04 Annual Accounts Accounts for a dormant company made up to 2012-09-30 details
2013-01-31 Change of registered office address Registered office address changed from Daresbury Science and Innovation Campus Keckwick Lane Daresbury Warrington WA4 4FS on 2013-01-31 details
2012-11-27 Annual Return Annual return made up to 2012-11-26 with full list of shareholders details
2012-06-20 Annual Accounts Accounts for a small company made up to 2011-09-30 details
2011-11-28 Annual Return Annual return made up to 2011-11-26 with full list of shareholders details
2011-08-15 Termination of appointment of director Termination of appointment of Yashvin Khandhia as a director details
2011-08-10 Filing dated 10 August 2011 Resolutions details
2011-06-28 Annual Accounts Accounts for a small company made up to 2010-09-30 details

Industry codes alpha

Code Description Code scheme
71.12/2 Engineering related scientific and technical consulting activities UK SIC Classification 2007 details
62.03 Computer facilities management activities 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 July 24 2018

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