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ACS CONSULTANTS LIMITED

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

This company is commonly known as Acs Consultants Limited. The company was founded 36 years ago and was given the registration number 02146005. The firm's registered office is in WILLESDEN, LONDON. You can find them at 26 Sapcote Trading Centre, 374 High Road, Willesden, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ACS CONSULTANTS LIMITED
Company Number:02146005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 July 1987
End of financial year:31 October 2008
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:26 Sapcote Trading Centre, 374 High Road, Willesden, London, England, NW10 2DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Sapcote Trading Centre, 374 High Road, Willesden, London, England, NW10 2DH

Secretary17 September 2015Active
26, Sapcote Trading Centre, 374 High Road, Willesden, London, England, NW10 2DH

Director17 September 2015Active
45 Dene Road, Northwood, HA6 2DD

Secretary23 February 1991Active
6 Elmcroft Crescent, Harrow, HA2 6HN

Secretary04 October 2007Active
6 Elmcroft Crescent, Harrow, HA2 6HN

Director-Active

People with Significant Control

Mr Anil Chimanlal Shah
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:6, Elmcroft Crescent, Harrow, England, HA2 6HN
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Premila Shah
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:England
Address:26, Sapcote Trading Centre, Willesden, London, England, NW10 2DH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-04Gazette

Gazette dissolved compulsory.

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2019-02-13Dissolution

Dissolved compulsory strike off suspended.

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2018-12-18Gazette

Gazette notice compulsory.

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2018-06-06Address

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

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2018-06-05Officers

Change person director company with change date.

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2018-06-05Officers

Change person director company with change date.

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2018-06-05Address

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

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Officers

Appoint person director company with name date.

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2015-09-18Officers

Termination director company with name termination date.

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2015-09-18Officers

Appoint person secretary company with name date.

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2015-09-18Officers

Termination secretary company with name termination date.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2011-03-30Annual return

Annual return company with made up date full list shareholders.

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2010-12-14Annual return

Annual return company with made up date full list shareholders.

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2010-12-14Officers

Change person director company with change date.

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2010-06-15Gazette

Gazette notice compulsary.

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2010-02-15Accounts

Accounts with accounts type total exemption full.

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2009-07-01Accounts

Accounts with accounts type total exemption full.

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2009-06-23Annual return

Legacy.

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