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AC SERVICE DELIVERY LIMITED

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

This company is commonly known as Ac Service Delivery Limited. The company was founded 10 years ago and was given the registration number 09012350. The firm's registered office is in TITLEY. You can find them at Newton Barn, 5 Balance Barns, Titley, Herefordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AC SERVICE DELIVERY LIMITED
Company Number:09012350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Newton Barn, 5 Balance Barns, Titley, Herefordshire, England, HR5 3RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newton Barn, 5 Balance Barns, Titley, England, HR5 3RU

Director25 April 2014Active
Newton Barn, 5 Balance Barns, Titley, England, HR5 3RU

Director29 August 2014Active

People with Significant Control

Mr Peter John Convey
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:Newton Barn, 5 Balance Barns, Titley, England, HR5 3RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Anja Albertha Convey
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:Dutch
Country of residence:England
Address:5 Chasemount, Snows Ride, Windlesham, England, GU20 6LN
Nature of control:
  • Significant influence or control
Mrs Anja Albertha Theodora Convey
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British,Dutch
Country of residence:England
Address:Newton Barn, 5 Balance Barns, Titley, England, HR5 3RU
Nature of control:
  • Significant influence or control
Mr Peter John Convey
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:Newton Barn, 5 Balance Barns, Titley, United Kingdom, HR5 3RU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2019-01-14Persons with significant control

Change to a person with significant control.

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2019-01-14Persons with significant control

Change to a person with significant control.

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2019-01-14Officers

Change person director company with change date.

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2019-01-11Persons with significant control

Cessation of a person with significant control.

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2019-01-11Persons with significant control

Change to a person with significant control.

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2019-01-11Persons with significant control

Change to a person with significant control.

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2019-01-11Persons with significant control

Cessation of a person with significant control.

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2019-01-11Officers

Change person director company with change date.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-12-13Accounts

Change account reference date company previous shortened.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-10-20Accounts

Accounts with accounts type unaudited abridged.

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2017-07-14Persons with significant control

Change to a person with significant control.

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2017-07-11Persons with significant control

Change to a person with significant control.

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