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Ac Investments Limited, HP3 9SD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AC INVESTMENTS LIMITED

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

This company is commonly known as Ac Investments Limited. The company was founded 28 years ago and was given the registration number 03247995. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AC INVESTMENTS LIMITED
Company Number:03247995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1996
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, HP3 9SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avaland House, 110 London Road, Hemel Hempstead, HP3 9SD

Secretary15 November 1999Active
Westerwolde 29, Lelystad, Netherlands,

Director21 December 2018Active
47, Claerbeek, Kg Lelystad, Netherlands, FOREIGN

Director10 September 1996Active
47, Claerbeek, Kg Lelystad, Netherlands, FOREIGN

Director10 September 1996Active
7 Bulbourne Close, Berkhamsted, HP4 3QA

Secretary10 September 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 September 1996Active
7 Bulbourne Close, Berkhamsted, HP4 3QA

Director10 September 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 September 1996Active

People with Significant Control

Mr Albert Jan Van Der Tang
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:Dutch
Country of residence:Netherlands
Address:Claerbeek 47, 8242 Kg, Lelystad, Netherlands,
Nature of control:
  • Right to appoint and remove directors
Meespierson Management (Guernsey) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:British Isles
Address:Bordage House, Le Bordage, Guernsey, British Isles, GY1 3DS
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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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