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AC POWER SYSTEMS LIMITED

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

This company is commonly known as Ac Power Systems Limited. The company was founded 15 years ago and was given the registration number 06628802. The firm's registered office is in BOURNEMOUTH. You can find them at Suite 1, 2nd Floor Everdene House, Deansleigh Road, Bournemouth, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:AC POWER SYSTEMS LIMITED
Company Number:06628802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2008
End of financial year:01 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Suite 1, 2nd Floor Everdene House, Deansleigh Road, Bournemouth, BH7 7DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Beeches, North Duffield, Selby, England, YO8 5RQ

Secretary24 June 2008Active
The Beeches, North Duffield, Selby, England, YO8 5RQ

Director24 June 2008Active

People with Significant Control

Alexander Cooper
Notified on:29 June 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:The Beeches, North Duffield, Selby, England, YO8 5RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Annmarie Cooper
Notified on:29 June 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:The Beeches, North Duffield, Selby, England, YO8 5RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-10-18Address

Change registered office address company with date old address new address.

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2023-10-11Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-11Resolution

Resolution.

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2023-10-11Insolvency

Liquidation voluntary statement of affairs.

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2023-09-09Dissolution

Dissolution voluntary strike off suspended.

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2023-08-15Gazette

Gazette notice voluntary.

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2023-08-02Dissolution

Dissolution application strike off company.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2022-08-09Accounts

Change account reference date company previous shortened.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-12-19Officers

Change person secretary company with change date.

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2018-12-19Officers

Change person director company with change date.

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2018-12-19Persons with significant control

Change to a person with significant control.

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2018-12-19Persons with significant control

Change to a person with significant control.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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