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AC PUBLICATIONS LIMITED

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

This company is commonly known as Ac Publications Limited. The company was founded 22 years ago and was given the registration number 04307562. The firm's registered office is in RICKMANSWORTH. You can find them at C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:AC PUBLICATIONS LIMITED
Company Number:04307562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2001
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England, WD3 1DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Elco Accounting, 24 Church Street, Rickmansworth, England, WD3 1DD

Secretary19 October 2001Active
C/O Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, England, WD3 1EQ

Director19 October 2001Active
C/O Elco Accounting, 24 Church Street, Rickmansworth, England, WD3 1DD

Director16 October 2017Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary19 October 2001Active
C/O Cox Costello, Basing House, 46 High Street, Rickmansworth, England, WD3 1HP

Director19 October 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director19 October 2001Active

People with Significant Control

Ms Penny Clarke
Notified on:01 August 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:C/O Cox Costello, Basing House, Rickmansworth, England, WD3 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Christine Mary Brazier
Notified on:25 July 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:C/O Elco Accounting, 24 Church Street, Rickmansworth, England, WD3 1DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved voluntary.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-04-29Dissolution

Dissolution application strike off company.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-10-01Officers

Change person director company with change date.

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2020-06-05Officers

Change person director company.

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2020-06-04Persons with significant control

Change to a person with significant control.

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2020-06-04Officers

Change person secretary company with change date.

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2020-06-04Officers

Change person director company with change date.

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2020-06-04Address

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

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2020-01-13Accounts

Accounts with accounts type micro entity.

Download
2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-06-10Officers

Change person director company.

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2019-06-07Officers

Change person director company with change date.

Download
2019-06-07Persons with significant control

Change to a person with significant control.

Download
2019-06-07Officers

Change person secretary company with change date.

Download
2019-06-07Address

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

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2019-04-04Accounts

Accounts with accounts type micro entity.

Download
2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-02-16Accounts

Accounts with accounts type micro entity.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-10-18Officers

Appoint person director company with name date.

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2017-10-18Officers

Termination director company with name termination date.

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2017-10-18Persons with significant control

Cessation of a person with significant control.

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