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AC59 LIMITED

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

This company is commonly known as Ac59 Limited. The company was founded 26 years ago and was given the registration number 03454166. The firm's registered office is in BUCKHURST HILL. You can find them at 18 Chestnut Avenue, , Buckhurst Hill, Essex. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:AC59 LIMITED
Company Number:03454166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:18 Chestnut Avenue, Buckhurst Hill, Essex, England, IG9 6EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 29 7 Churchfields, South Woodford, London, E18 2RF

Director23 October 1997Active
10 Orford Drive, Lowestoft, NR32 3DJ

Secretary23 October 1997Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary23 October 1997Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director23 October 1997Active

People with Significant Control

Mr Adrian Mark Capps
Notified on:22 October 2016
Status:Active
Country of residence:England
Address:29 Woodleigh, Churchfields, London, England, E18 2RF
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 (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
2024-02-12Accounts

Accounts with accounts type micro entity.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-06-14Address

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

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2019-04-11Accounts

Accounts with accounts type micro entity.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-04-05Accounts

Accounts with accounts type total exemption full.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-11-03Officers

Termination secretary company with name termination date.

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2016-04-13Accounts

Accounts with accounts type total exemption full.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption full.

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2014-10-26Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type total exemption full.

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2013-10-27Annual return

Annual return company with made up date full list shareholders.

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