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ACS FACILITIES LTD

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

This company is commonly known as Acs Facilities Ltd. The company was founded 22 years ago and was given the registration number 04440256. The firm's registered office is in LONDON. You can find them at C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACS FACILITIES LTD
Company Number:04440256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 May 2002
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London, NW1 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126e Riddlesdown Road, Croydon, CR8 1DE

Secretary16 May 2002Active
126e Riddlesdown Road, Croydon, CR8 1DE

Director16 May 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary16 May 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director16 May 2002Active

People with Significant Control

Mr Mark Humphries
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:C/O Opus Restructuring Llp, 4th Floor Euston House, London, NW1 1DB
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 (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
2023-04-17Gazette

Gazette dissolved liquidation.

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2023-01-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-13Address

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

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2021-03-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-06-18Address

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

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2018-03-15Insolvency

Liquidation voluntary appointment of liquidator.

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2018-03-15Resolution

Resolution.

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2018-03-15Insolvency

Liquidation voluntary statement of affairs.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-05-22Address

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

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2016-01-05Mortgage

Mortgage satisfy charge full.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption small.

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2014-07-18Change of name

Certificate change of name company.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2013-05-28Annual return

Annual return company with made up date full list shareholders.

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2013-05-22Mortgage

Mortgage satisfy charge full.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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