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The Open Database Of The Corporate World

AC AGENCIES LIMITED

Company Number
06948603
Status
Active
Incorporation Date
30 June 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 32 Brenkley Way, Blezard Business Park
    Seaton Burn
  • Newcastle Upon Tyne
  • NE13 6DS
  • United Kingdom
Industry Codes
  • 82990: Other business support service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-08-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Andrew Paul Cuthbert controls United Kingdom flag AC AGENCIES LIMITED (United Kingdom, 30 Jun 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-07-12 Confirmation Statement Confirmation statement made on 2017-06-30 with no updates details
2017-06-04 Change of registered office address Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD to 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 2017-06-04 details
2017-05-31 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-07-20 Confirmation Statement Confirmation statement made on 2016-06-30 with updates details
2016-06-01 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-07-15 Annual Return Annual return made up to 2015-06-30 with full list of shareholders details
2015-04-28 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-07-22 Annual Return Annual return made up to 2014-06-30 with full list of shareholders details
2014-04-24 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-07-16 Annual Return Annual return made up to 2013-06-30 with full list of shareholders details
2013-04-18 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2012-07-19 Annual Return Annual return made up to 2012-06-30 with full list of shareholders details
2012-07-19 Change of director's details Director's details changed for Andrew Paul Cuthbert on 2012-06-30 details
2012-07-19 Change of secretary's details Secretary's details changed for Deborah Marie Cuthbert on 2012-06-30 details
2012-05-11 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details
2011-07-14 Annual Return Annual return made up to 2011-06-30 with full list of shareholders details
2011-03-23 Annual Accounts Total exemption small company accounts made up to 2010-08-31 details
2011-02-16 Change of accounting reference date Previous accounting period extended from 2010-06-30 to 2010-08-31 details
2010-07-13 Change of director's details Director's details changed for Andrew Paul Cuthbert on 2009-10-01 details
2010-07-13 Annual Return Annual return made up to 2010-06-30 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
82990 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 November 19 2017

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