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ACS REGISTRARS LTD

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

This company is commonly known as Acs Registrars Ltd. The company was founded 20 years ago and was given the registration number 04943156. The firm's registered office is in KENT. You can find them at 30 Tower View, Kings Hill, Kent, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ACS REGISTRARS LTD
Company Number:04943156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2003
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:30 Tower View, Kings Hill, Kent, ME19 4UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Tower View, Kings Hill, Kent, ME19 4UY

Director28 June 2023Active
30, Tower View, Kings Hill, Kent, ME19 4UY

Director11 March 2019Active
11 Kings Road, Clifton, Bristol, BS8 4AB

Nominee Secretary24 October 2003Active
19 Birch Croft Road, Sutton Coldfield, B75 6BP

Secretary31 October 2003Active
30, Tower View, Kings Hill, Kent, England, ME19 4UY

Director13 February 2019Active
105 Whitehouse Common Road, Sutton Coldfield, B75 6DT

Director06 April 2007Active
19 Birch Croft Road, Sutton Coldfield, B75 6BP

Director31 October 2003Active
19 Birch Croft Road, Sutton Coldfield, B75 6BP

Director31 October 2003Active
30, Tower View, Kings Hill, Kent, ME19 4UY

Director31 March 2020Active
11 Kings Road, Clifton, Bristol, BS8 4AB

Nominee Director24 October 2003Active
30, Tower View, Kings Hill, Kent, England, ME19 4UY

Director13 February 2019Active

People with Significant Control

Amtivo Group Limited
Notified on:13 February 2019
Status:Active
Address:30, Tower View, Kent, ME19 4UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Shelagh Grace Dudley
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:International House, Sutton Coalfield, B75 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Mr Wayne Edward Dudley
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:30, Tower View, Kent, ME19 4UY
Nature of control:
  • Significant influence or control

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 (7 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
2024-01-02Gazette

Gazette dissolved voluntary.

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2023-11-24Mortgage

Mortgage satisfy charge full.

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2023-11-24Mortgage

Mortgage satisfy charge full.

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2023-11-24Mortgage

Mortgage satisfy charge full.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-11-14Dissolution

Dissolution voluntary strike off suspended.

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2023-10-17Gazette

Gazette notice voluntary.

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2023-10-06Dissolution

Dissolution application strike off company.

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2023-09-06Accounts

Change account reference date company previous shortened.

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2023-07-04Officers

Appoint person director company with name date.

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2023-07-04Officers

Termination director company with name termination date.

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2023-01-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-09Accounts

Legacy.

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2023-01-09Other

Legacy.

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2023-01-09Other

Legacy.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-09-23Accounts

Legacy.

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2021-09-23Other

Legacy.

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2021-09-23Other

Legacy.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2021-04-12Accounts

Legacy.

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2021-04-12Other

Legacy.

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2021-04-06Other

Legacy.

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