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ACS ELECTRICAL ENGINEERING LIMITED

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

This company is commonly known as Acs Electrical Engineering Limited. The company was founded 11 years ago and was given the registration number 08389676. The firm's registered office is in BURTON-ON-TRENT. You can find them at Lancaster Park Newborough Road, Needwood, Burton-on-trent, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ACS ELECTRICAL ENGINEERING LIMITED
Company Number:08389676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Lancaster Park Newborough Road, Needwood, Burton-on-trent, DE13 9PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster Park, Newborough Road, Needwood, Burton-On-Trent, DE13 9PD

Director19 December 2023Active
Lancaster Park, Newborough Road, Needwood, Burton-On-Trent, DE13 9PD

Director05 February 2013Active
Lancaster Park, Newborough Road, Needwood, Burton-On-Trent, DE13 9PD

Director19 December 2023Active
Lancaster Park, Newborough Road, Needwood, Burton-On-Trent, DE13 9PD

Secretary05 February 2013Active
Lancaster Park, Newborough Road, Needwood, Burton-On-Trent, DE13 9PD

Director06 April 2013Active
Lancaster Park, Newborough Road, Needwood, Burton-On-Trent, DE13 9PD

Director05 February 2013Active
Lancaster Park, Newborough Road, Needwood, Burton On Trent, United Kingdom, DE13 9PD

Director05 February 2013Active

People with Significant Control

Automated Control Solutions Holdings Limited
Notified on:31 March 2020
Status:Active
Country of residence:United Kingdom
Address:Lancaster Park Newborough Road, Needwood, Burton-On-Trent, United Kingdom, DE13 9PD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Automated Control Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lancaster Park, Newborough Road, Burton-On-Trent, United Kingdom, DE13 9PD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 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
2024-03-14Resolution

Resolution.

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2024-03-14Incorporation

Memorandum articles.

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2024-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-15Confirmation statement

Confirmation statement with updates.

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2024-01-11Accounts

Change account reference date company previous shortened.

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2023-12-22Officers

Termination director company with name termination date.

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2023-12-22Officers

Termination director company with name termination date.

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2023-12-22Officers

Termination director company with name termination date.

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2023-12-22Officers

Appoint person director company with name date.

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2023-12-22Officers

Appoint person director company with name date.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-04-19Officers

Termination secretary company with name termination date.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2023-02-20Persons with significant control

Notification of a person with significant control.

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2023-02-20Persons with significant control

Cessation of a person with significant control.

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2023-01-03Incorporation

Memorandum articles.

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2023-01-03Resolution

Resolution.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-02-11Capital

Capital variation of rights attached to shares.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-05-26Resolution

Resolution.

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2020-05-26Change of name

Change of name notice.

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