Company Information for AC INVESTMENTS LIMITED
AVALAND HOUSE, 110 LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD,
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Company Registration Number
03247995
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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AC INVESTMENTS LIMITED | |
Legal Registered Office | |
AVALAND HOUSE 110 LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SD Other companies in HP3 | |
Company Number | 03247995 | |
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Company ID Number | 03247995 | |
Date formed | 1996-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-01-06 07:20:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AC Investments, LLC | 1221 S Clarkson St Denver CO 80210 | Delinquent | Company formed on the 2006-02-13 | |
AC INVESTMENTS HARMON, LLC | 612 NW HARMON BLVD BEND OR 97703 | Active | Company formed on the 2014-06-17 | |
AC INVESTMENTS, L.L.C. | 227 TRAIL AVE EVANSDALE IA 50707 | Active | Company formed on the 2004-05-03 | |
AC Investments, LLC | 11350 S. GAMBELL, UNIT 1 ANCHORAGE AK 99515 | Good Standing | Company formed on the 2010-05-10 | |
AC Investments Company LLC | 9101 Harlan Street Suite 105 Westminster CO 80031 | Delinquent | Company formed on the 2011-11-14 | |
AC INVESTMENTS LIMITED | 441 VINE ST #2211 - CINCINNATI OH 45202 | Active | Company formed on the 1994-09-19 | |
AC INVESTMENTS, L.L.C. | PO BOX 457 ROSEDALE VA 24280 | Active | Company formed on the 2001-11-29 | |
AC INVESTMENTS, LLC | 8960 SPANISH RIDGE AVE LAS VEGAS NV 89148 | Revoked | Company formed on the 2009-08-11 | |
AC INVESTMENTS (AUST) PTY LIMITED | Active | Company formed on the 2011-10-18 | ||
AC INVESTMENTS (NT) PTY LTD | NT 0820 | Active | Company formed on the 2009-11-26 | |
AC INVESTMENTS PTE. LTD. | JALAN BUKIT MERAH Singapore 159456 | Active | Company formed on the 2012-08-20 | |
AC INVESTMENTS US INC | Delaware | Unknown | ||
AC INVESTMENTS LLC | Delaware | Unknown | ||
AC INVESTMENTS DELAWARE LLP | Delaware | Unknown | ||
AC INVESTMENTS, LLC | 3327 NOTTINGHAM DRIVE TALLAHASSEE FL 32312 | Inactive | Company formed on the 2002-12-31 | |
AC INVESTMENTS ENTERPRISE, INC. | 12590 SW 199 AVE MIAMI FL 33196 | Active | Company formed on the 2009-07-20 | |
AC INVESTMENTS, LLC | 601 CANNE PLACE CELEBRATION FL 34747 | Inactive | Company formed on the 2001-06-12 | |
AC INVESTMENTS LIMITED | 1 GRANT'S ROW DUBLIN 2, DUBLIN, D02HX96, IRELAND D02HX96 | Active | Company formed on the 2017-11-16 | |
AC INVESTMENTS OF LOWNDES COUNTY LLC | Georgia | Unknown | ||
AC INVESTMENTS OF LOWNDES COUNTY LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID RALPH TOSSELL |
||
ALBERTUS JAN BEREND BASTIAAN VAN DER TANG |
||
HERMINE VAN DER TANG-BAAUW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MALCOLM WILSON |
Company Secretary | ||
DAVID MALCOLM WILSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RISK AUDIT PROFESSIONAL DEVELOPMENT LIMITED | Company Secretary | 2000-07-20 | CURRENT | 1999-06-10 | Active | |
RISK AUDIT RECRUITMENT SERVICES LIMITED | Company Secretary | 2000-07-20 | CURRENT | 2000-03-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALBERTUS JAN BEREND BASTIAAN VAN DER TANG | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Albert Jan Van Der Tang as a person with significant control on 2016-04-06 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERMINE VAN DER TANG-BAAUW / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTUS JAN BEREND BASTIAAN VAN DER TANG / 10/09/2010 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 10/09/09; full list of members | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HERMINE VAN DER TANG-BAAUW / 01/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTUS VAN DER TANG / 01/09/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED VDT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 08/12/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 7 BULBOURNE CLOSE BERKHAMSTED HERTFORDSHIRE HP4 3QA | |
363s | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
CERTNM | COMPANY NAME CHANGED VAN DER TANG HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/01/99 | |
363s | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-12-31 | £ 39,636 |
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Creditors Due Within One Year | 2011-12-31 | £ 59,777 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AC INVESTMENTS LIMITED
Cash Bank In Hand | 2012-12-31 | £ 15,829 |
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Cash Bank In Hand | 2011-12-31 | £ 34,777 |
Current Assets | 2012-12-31 | £ 39,688 |
Current Assets | 2011-12-31 | £ 66,165 |
Debtors | 2012-12-31 | £ 23,859 |
Debtors | 2011-12-31 | £ 31,388 |
Shareholder Funds | 2011-12-31 | £ 6,388 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AC INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |