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A.c. Entertainment Technologies Limited, HP12 4HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A.C. ENTERTAINMENT TECHNOLOGIES LIMITED

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

This company is commonly known as A.c. Entertainment Technologies Limited. The company was founded 42 years ago and was given the registration number 01626564. The firm's registered office is in HIGH WYCOMBE. You can find them at Centauri House, Hillbottom Road, High Wycombe, Buckinghamshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:A.C. ENTERTAINMENT TECHNOLOGIES LIMITED
Company Number:01626564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1982
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Centauri House, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centauri House, Hillbottom Road, High Wycombe, HP12 4HQ

Secretary25 February 2019Active
Centauri House, Hillbottom Road, High Wycombe, HP12 4HQ

Director25 February 2019Active
Centauri House, Hillbottom Road, High Wycombe, HP12 4HQ

Director06 November 2008Active
Centauri House, Hillbottom Road, High Wycombe, HP12 4HQ

Director01 November 2015Active
Centauri House, Hillbottom Road, High Wycombe, United Kingdom, HP12 4HQ

Director-Active
Centauri House, Hillbottom Road, High Wycombe, United Kingdom, HP12 4HQ

Director06 April 2023Active
Centauri House, Hillbottom Road, High Wycombe, United Kingdom, HP12 4HQ

Director06 April 2023Active
Centauri House, Hillbottom Road, High Wycombe, United Kingdom, HP12 4HQ

Director19 September 2003Active
The Farm House, Fennemore Farm, Oakley, HP18 9QW

Secretary27 May 1993Active
Little Kimble Lodge, Little Kimble, Aylesbury, HP17 0XL

Secretary01 March 2001Active
Little Kimble Lodge, Little Kimble, Aylesbury, HP17 0XL

Secretary-Active
Rivendell, 22a Sunnybank, Marlow, SL7 3BL

Secretary01 February 1995Active
24 Stretton Close, Tylers Green, High Wycombe, HP12 4LQ

Director19 September 2003Active
Centauri House, Hillbottom Road, High Wycombe, HP12 4HQ

Director02 January 2013Active
41 Marlow Road, Stokenchurch, High Wycombe, HP14 3QS

Director01 February 1995Active
White House Farm, Kiln Lane Lacey Green, Princes Risborough, HP27 0PX

Director-Active
105 Northcott, Bracknell, RG12 7WS

Director22 February 2000Active
36, Mount Close, High Wycombe, United Kingdom, HP12 3PE

Director25 July 2007Active
61 Southfield Road, Downley, High Wycombe, HP13 5JZ

Director05 April 2004Active
Centauri House, Hillbottom Road, High Wycombe, HP12 4HQ

Director01 January 2018Active
113 Bradenham Road, West Wycombe, High Wycombe, HP14 4EZ

Director22 February 2000Active
Little Kimble Lodge, Little Kimble, Aylesbury, HP17 0XL

Director27 November 2006Active
Rivendell, 22a Sunnybank, Marlow, SL7 3BL

Director-Active
Centauri House, Hillbottom Road, High Wycombe, United Kingdom, HP12 4HQ

Director01 March 2001Active

People with Significant Control

A.C. Worldwide Group Limited
Notified on:12 April 2022
Status:Active
Country of residence:United Kingdom
Address:Centauri House, Hillbottom Road, High Wycombe, United Kingdom, HP12 4HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
A.C. Lighting (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Centauri House, Hillbottom Road, High Wycombe, England, HP12 4HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr David Arthur Legget
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:Centauri House, High Wycombe, HP12 4HQ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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