This company is commonly known as Ac&ms Limited. The company was founded 21 years ago and was given the registration number 04664684. The firm's registered office is in CANVEY ISLAND. You can find them at Unit 13 International Business Park, Charfleets Road, Canvey Island, . This company's SIC code is 71200 - Technical testing and analysis.
Name | : | AC&MS LIMITED |
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Company Number | : | 04664684 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 February 2003 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 13 International Business Park, Charfleets Road, Canvey Island, England, SS8 0SG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 13, International Business Park, Charfleets Road, Canvey Island, England, SS8 0SG | Director | 01 January 2024 | Active |
Unit 13, International Business Park, Charfleets Road, Canvey Island, England, SS8 0SG | Director | 01 January 2024 | Active |
Unit 13, International Business Park, Charfleets Road, Canvey Island, England, SS8 0SG | Director | 13 September 2016 | Active |
30 Devon Way, Canvey Island, SS8 9YD | Director | 12 February 2003 | Active |
30 Devon Way, Canvey Island, SS8 9YD | Secretary | 12 February 2003 | Active |
82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Secretary | 12 February 2003 | Active |
Unit 13, International Business Park, Charfleets Road, Canvey Island, England, SS8 0SG | Director | 13 September 2016 | Active |
43 Alicia Avenue, Shotgate, Wickford, SS11 8PH | Director | 12 February 2003 | Active |
43 Alicia Avenue, Shotgate, Wickford, SS11 8PH | Director | 12 February 2003 | Active |
82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Director | 12 February 2003 | Active |
Mr Roy Glen Walker | ||
Notified on | : | 03 October 2018 |
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Status | : | Active |
Date of birth | : | May 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 13, International Business Park, Canvey Island, England, SS8 0SG |
Nature of control | : |
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Mr Michael Dillon | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 13, International Business Park, Canvey Island, England, SS8 0SG |
Nature of control | : |
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Date | Category | Description | |
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2024-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-13 | Mortgage | Mortgage satisfy charge full. | Download |
2024-01-25 | Officers | Appoint person director company with name date. | Download |
2024-01-25 | Officers | Appoint person director company with name date. | Download |
2023-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-23 | Officers | Termination director company with name termination date. | Download |
2022-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-18 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-09 | Address | Change registered office address company with date old address new address. | Download |
2017-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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