This company is commonly known as Ac Niellsen Limited. The company was founded 13 years ago and was given the registration number 07325245. The firm's registered office is in BRISTOL. You can find them at C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, . This company's SIC code is 41100 - Development of building projects.
| Name | : | AC NIELLSEN LIMITED |
|---|---|---|
| Company Number | : | 07325245 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2010 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England, BS8 2AL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Pje Chartered Accountants,, 2 Oakfield Road, Clifton, Bristol, England, BS8 2AL | Director | 01 March 2016 | Active |
| Upper Baggridge, Farmhouse, Wellow, Bath, United Kingdom, BA2 8QP | Secretary | 24 November 2011 | Active |
| Carrer Mayor 2, Llabià (Fontanilles), Spain, 17257 | Director | 26 July 2010 | Active |
| Upper Baggridge Farm, House, Wellow, Bath, United Kingdom, BA2 8QP | Director | 26 July 2010 | Active |
| Oranje Nassaulaan 6, Blaricum, Netherlands, 1261 AB | Director | 26 July 2010 | Active |
| Mr Jeroen Karel Van Diem | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | Dutch |
| Country of residence | : | Netherlands |
| Address | : | 7, Heemraadschapslaan, Amstelveen, Netherlands, |
| Nature of control | : |
|
| Swanwell Developments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Pje Chartered Accountants, 4 Clifton Road, Bristol, England, BS8 1AG |
| Nature of control | : |
|
| Mr Ernst Frederik Ter Meulen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | C/O Pje Chartered Accountants,, 2 Oakfield Road, Bristol, England, BS8 2AL |
| Nature of control | : |
|
| Summerset Capital Partners Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Pje Chartered Accountants, 4 Clifton Road, Bristol, England, BS8 1AG |
| Nature of control | : |
|
| Mr Charles Simon Hartnell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Upper Baggridge Farm House, Upper Baggridge, Bath, England, BA2 8QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-09-13 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-06 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-24 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-12 | Capital | Capital allotment shares. | Download |
| 2016-03-15 | Officers | Appoint person director company with name date. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-02 | Address | Change registered office address company with date old address new address. | Download |
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