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AC PARTNERS SECRETARIAL LTD

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

This company is commonly known as Ac Partners Secretarial Ltd. The company was founded 7 years ago and was given the registration number 10801181. The firm's registered office is in LONDON. You can find them at 869 High Road, , London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:AC PARTNERS SECRETARIAL LTD
Company Number:10801181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:869 High Road, London, United Kingdom, N12 8QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
869 High Road, London, United Kingdom, N12 8QA

Director02 June 2017Active
869 High Road, London, United Kingdom, N12 8QA

Director23 August 2021Active
869 High Road, London, United Kingdom, N12 8QA

Director23 August 2021Active
869 High Road, London, United Kingdom, N12 8QA

Director02 June 2017Active

People with Significant Control

Mr Gregorios Andreas Christoforou
Notified on:23 August 2021
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:United Kingdom
Address:869 High Road, London, United Kingdom, N12 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dimitris Andrea Christoforou
Notified on:23 August 2021
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:United Kingdom
Address:869 High Road, London, United Kingdom, N12 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Erene Christoforou
Notified on:02 June 2017
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:869 High Road, London, United Kingdom, N12 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andreas Paraskeva Christoforou
Notified on:02 June 2017
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:United Kingdom
Address:869 High Road, London, United Kingdom, N12 8QA
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-08-23Persons with significant control

Notification of a person with significant control.

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2021-08-23Persons with significant control

Notification of a person with significant control.

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2021-08-23Persons with significant control

Change to a person with significant control.

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2021-08-23Persons with significant control

Cessation of a person with significant control.

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2021-08-23Officers

Appoint person director company with name date.

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2021-08-23Officers

Appoint person director company with name date.

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2021-08-23Officers

Termination director company with name termination date.

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2021-08-23Capital

Capital allotment shares.

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2021-08-23Resolution

Resolution.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Change account reference date company current shortened.

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2017-06-05Resolution

Resolution.

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2017-06-02Incorporation

Incorporation company.

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