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AC&MS LIMITED

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

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.

Company Information

Name:AC&MS LIMITED
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:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Unit 13 International Business Park, Charfleets Road, Canvey Island, England, SS8 0SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, International Business Park, Charfleets Road, Canvey Island, England, SS8 0SG

Director01 January 2024Active
Unit 13, International Business Park, Charfleets Road, Canvey Island, England, SS8 0SG

Director01 January 2024Active
Unit 13, International Business Park, Charfleets Road, Canvey Island, England, SS8 0SG

Director13 September 2016Active
30 Devon Way, Canvey Island, SS8 9YD

Director12 February 2003Active
30 Devon Way, Canvey Island, SS8 9YD

Secretary12 February 2003Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary12 February 2003Active
Unit 13, International Business Park, Charfleets Road, Canvey Island, England, SS8 0SG

Director13 September 2016Active
43 Alicia Avenue, Shotgate, Wickford, SS11 8PH

Director12 February 2003Active
43 Alicia Avenue, Shotgate, Wickford, SS11 8PH

Director12 February 2003Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director12 February 2003Active

People with Significant Control

Mr Roy Glen Walker
Notified on:03 October 2018
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:
  • Ownership of shares 25 to 50 percent
Mr Michael Dillon
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

Download
2024-02-16Accounts

Accounts with accounts type total exemption full.

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2024-02-14Confirmation statement

Confirmation statement with updates.

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2024-02-13Mortgage

Mortgage satisfy charge full.

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2024-01-25Officers

Appoint person director company with name date.

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2024-01-25Officers

Appoint person director company with name date.

Download
2023-07-12Accounts

Accounts with accounts type total exemption full.

Download
2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2022-02-23Officers

Termination director company with name termination date.

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2022-02-23Persons with significant control

Cessation of a person with significant control.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-03-18Persons with significant control

Change to a person with significant control.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-10-03Persons with significant control

Notification of a person with significant control.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2017-11-09Address

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

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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