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A.C.T. COMMUNICATIONS LIMITED

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

This company is commonly known as A.c.t. Communications Limited. The company was founded 30 years ago and was given the registration number 02865752. The firm's registered office is in AYLESFORD. You can find them at 1b Quarry Wood Industrial Estate, Mills Road, Aylesford, Kent. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:A.C.T. COMMUNICATIONS LIMITED
Company Number:02865752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1993
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:1b Quarry Wood Industrial Estate, Mills Road, Aylesford, Kent, England, ME20 7NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b, Mills Road, Quarry Wood Industrial Estate, Aylesford, United Kingdom, ME20 7NA

Secretary01 January 1996Active
1b, Mills Road, Quarrywood Industrial Estate, Aylesford, United Kingdom, ME20 7NA

Director25 October 1993Active
1b, Mills Road, Quarry Wood Industrial Estate, Aylesford, United Kingdom, ME20 7NA

Director25 October 1993Active
2 Warland Road, West Kingsdown, Sevenoaks, TN15 6LD

Secretary25 October 1993Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary25 October 1993Active
1b, Mills Road, Quarry Wood Insustrial Estate, Aylesford, United Kingdom, ME20 7NA

Director25 October 1993Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director25 October 1993Active

People with Significant Control

Mr Matthew John Peach
Notified on:01 July 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:1b, Quarry Wood Industrial Estate, Aylesford, England, ME20 7NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel James Peach
Notified on:01 July 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:1b, Quarry Wood Industrial Estate, Aylesford, England, ME20 7NA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Edward James Peach
Notified on:01 July 2016
Status:Active
Date of birth:July 1940
Nationality:British
Country of residence:England
Address:1b, Quarry Wood Industrial Estate, Aylesford, England, ME20 7NA
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
2024-03-20Accounts

Accounts with accounts type dormant.

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2023-12-20Accounts

Change account reference date company previous shortened.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type dormant.

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2022-11-24Officers

Termination director company with name termination date.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2022-06-20Accounts

Change account reference date company previous extended.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type dormant.

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2021-06-22Accounts

Change account reference date company previous shortened.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type dormant.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type dormant.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type dormant.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-11-28Persons with significant control

Change to a person with significant control.

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2017-11-28Persons with significant control

Cessation of a person with significant control.

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2017-09-19Gazette

Gazette filings brought up to date.

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2017-09-18Accounts

Accounts with accounts type total exemption small.

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2017-09-05Gazette

Gazette notice compulsory.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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