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AC FLUID TECHNOLOGY LIMITED

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

This company is commonly known as Ac Fluid Technology Limited. The company was founded 23 years ago and was given the registration number 04001959. The firm's registered office is in BROMSGROVE. You can find them at 12 Aston Court George Road, Bromsgrove Technology Park, Bromsgrove, Worcestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AC FLUID TECHNOLOGY LIMITED
Company Number:04001959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:12 Aston Court George Road, Bromsgrove Technology Park, Bromsgrove, Worcestershire, B60 3AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Aston Court, George Road, Bromsgrove Technology Park, Bromsgrove, England, B60 3AL

Secretary28 February 2015Active
12 Aston Court George Road, Bromsgrove Technology Park, Bromsgrove, England, B60 3AL

Director04 October 2022Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary25 May 2000Active
45, Rookes Court, Brewery Street, Stratford-Upon-Avon, United Kingdom, CV37 0TJ

Secretary25 May 2000Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director25 May 2000Active
137 Maypole Lane, Maypole, Birmingham, B14 4PF

Director25 May 2000Active
Allgauer Street 7, Zip Code: 89231, City Neu-Ulm, Federal State Bavaria, Germany,

Director22 June 2020Active
Siemensstrasse 5, Illertissen D89257 Bavaria, Germany, FOREIGN

Director10 March 2005Active

People with Significant Control

Lbc Technologies Limited
Notified on:24 December 2020
Status:Active
Country of residence:England
Address:12 Aston Court George Road, Bromsgrove Technology Park, Bromsgrove, England, B60 3AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Wolfgang Weh
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:German
Country of residence:Germany
Address:1, Josef-Henle-Str.1, Illertissen, Germany,
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-10-10Officers

Appoint person director company with name date.

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2022-10-10Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-05-04Persons with significant control

Notification of a person with significant control.

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2021-05-04Persons with significant control

Cessation of a person with significant control.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-10-01Officers

Change person director company with change date.

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2020-08-05Accounts

Change account reference date company current shortened.

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2020-07-02Accounts

Accounts with accounts type micro entity.

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2020-06-24Officers

Appoint person director company with name date.

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2020-06-24Officers

Termination director company with name termination date.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type micro entity.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type micro entity.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type micro entity.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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