Active
Company Information for AC CUBED LIMITED
5 LUKE STREET, LONDON, GREATER LONDON, EC2A 4PX,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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AC CUBED LIMITED | |
Legal Registered Office | |
5 LUKE STREET LONDON GREATER LONDON EC2A 4PX | |
Company Number | 09780672 | |
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Company ID Number | 09780672 | |
Date formed | 2015-09-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 14/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-07 13:57:04 |
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Officer | Role | Date Appointed |
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ANDREW CHARLES MICHAEL COLLINS |
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CRYSTAL ESME GRACE COLLINS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEC ASSOCIATES LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
ACMC HOLDINGS LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
MIRO FORESTRY DEVELOPMENTS LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
MIRO FORESTRY COMPANY LIMITED | Director | 2014-06-12 | CURRENT | 2014-05-01 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES | ||
Particulars of variation of rights attached to shares | ||
25/05/23 STATEMENT OF CAPITAL GBP 114 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Crystal Esme Grace Collins as a person with significant control on 2022-08-03 | |
CH01 | Director's details changed for Mrs Crystal Esme Grace Collins on 2022-08-03 | |
PSC04 | Change of details for Mr Andrew Charles Michael Collins as a person with significant control on 2022-08-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097806720001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097806720001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097806720004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097806720003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/09/17 TO 31/03/17 | |
SH01 | 07/02/17 STATEMENT OF CAPITAL GBP 98 | |
SH01 | 07/02/17 STATEMENT OF CAPITAL GBP 98 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 98 | |
SH01 | 07/02/17 STATEMENT OF CAPITAL GBP 98 | |
SH01 | 07/02/17 STATEMENT OF CAPITAL GBP 98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097806720001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097806720002 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 6 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC |
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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 CUBED LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AC CUBED 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. |