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ACS-FM LIMITED

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

This company is commonly known as Acs-fm Limited. The company was founded 10 years ago and was given the registration number 08746014. The firm's registered office is in LONDON,. You can find them at 4th Floor, 63-66 Hatton Garden,, London,, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACS-FM LIMITED
Company Number:08746014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 63-66 Hatton Garden,, London,, EC1N 8LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94, Brook Street, Erith, England, DA8 1JF

Director21 February 2022Active
47-49, Green Lane, Northwood,, United Kingdom, HA6 3AE

Director24 October 2013Active
94, Brook Street, Erith, England, DA8 1JF

Director24 October 2013Active
94, Brook Street, Erith, England, DA8 1JF

Director08 March 2024Active
94, Brook Street, Erith, England, DA8 1JF

Director24 October 2013Active

People with Significant Control

Mrs Gemma Chambers
Notified on:08 March 2024
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:94, Brook Street, Erith, England, DA8 1JF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Carter
Notified on:24 October 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:94, Brook Street, Erith, England, DA8 1JF
Nature of control:
  • Ownership of shares 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
2024-03-25Confirmation statement

Confirmation statement with updates.

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2024-03-25Persons with significant control

Change to a person with significant control.

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2024-03-15Officers

Termination director company with name termination date.

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2024-03-14Officers

Appoint person director company with name date.

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2024-03-08Officers

Termination director company with name termination date.

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2024-03-08Officers

Termination director company with name termination date.

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2024-03-08Persons with significant control

Cessation of a person with significant control.

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2024-03-08Persons with significant control

Notification of a person with significant control.

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2024-03-08Address

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

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-11-25Officers

Appoint person director company with name date.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Accounts

Accounts with accounts type dormant.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-08-18Resolution

Resolution.

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2020-02-05Officers

Change person director company with change date.

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2019-12-18Resolution

Resolution.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type dormant.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-10-29Officers

Change person director company with change date.

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