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AC ENGINEERING (BYFLEET) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ac Engineering (byfleet) Limited. The company was founded 21 years ago and was given the registration number 04736551. The firm's registered office is in SURREY. You can find them at 22 Fairfax Road, Old Woking, Surrey, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:AC ENGINEERING (BYFLEET) LIMITED
Company Number:04736551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:22 Fairfax Road, Old Woking, Surrey, GU22 9HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Fairfax Road, Old Woking, GU22 9HW

Director16 April 2003Active
22 Fairfax Road, Old Woking, Surrey, GU22 9HW

Director30 November 2015Active
22 Fairfax Road, Old Woking, GU22 9HW

Secretary16 April 2003Active
22 Fairfax Road, Woking, GU22 9HW

Secretary01 April 2004Active
Pencoed, Sheets Heath Brookwood, Woking, GU24 0EL

Secretary31 March 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary16 April 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director16 April 2003Active

People with Significant Control

Mr Alex Duncan Clark
Notified on:30 June 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:22 Fairfax Road, Surrey, GU22 9HW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Kanyarat Clark
Notified on:30 June 2016
Status:Active
Date of birth:December 1974
Nationality:Thai
Address:22 Fairfax Road, Surrey, GU22 9HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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