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AC-TECH MANAGEMENT LIMITED

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

This company is commonly known as Ac-tech Management Limited. The company was founded 21 years ago and was given the registration number 04636842. The firm's registered office is in NEWTON. You can find them at Suite 8 Newton Hall, Town Street, Newton, Cambridge. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:AC-TECH MANAGEMENT LIMITED
Company Number:04636842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment
  • 46620 - Wholesale of machine tools
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Suite 8 Newton Hall, Town Street, Newton, Cambridge, England, CB22 7ZE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Falkner House, Mill Lane, Sawston, Cambridge, England, CB22 3HY

Corporate Secretary04 November 2014Active
Suite 8, Newton Hall, Town Street, Newton, England, CB22 7ZE

Director19 March 2015Active
6, Dyer's Buildings, London, United Kingdom, EC1N 2JT

Corporate Secretary05 July 2011Active
International House, 1 St. Katharine's Way, London, United Kingdom, E1W 1UN

Corporate Secretary14 January 2003Active
Falkner House, Mill Lane, Sawston, Cambridge, England, CB22 3HY

Director19 March 2015Active
International House, 1 St. Katharines Way, London, E1W 1UN

Director01 January 2010Active
International House, 1 St. Katharine's Way, London, E1W 1UN

Corporate Director14 January 2003Active

People with Significant Control

Mr Amer Koronli
Notified on:01 January 2017
Status:Active
Date of birth:January 1961
Nationality:Italian
Country of residence:England
Address:Suite 8, Newton Hall, Newton, England, CB22 7ZE
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-04-24Resolution

Resolution.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-10-16Address

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

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Officers

Termination director company with name termination date.

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2015-05-28Accounts

Accounts with accounts type total exemption full.

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2015-03-27Accounts

Change account reference date company current extended.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Officers

Appoint person director company with name date.

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2015-03-20Officers

Termination director company with name termination date.

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