A.c. Audio Limited

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General information

Name:

A.c. Audio Ltd

Office Address:

Centauri House Hillbottom Road HP12 4HQ High Wycombe

Number: 06398933

Incorporation date: 2007-10-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

A.c. Audio started its business in the year 2007 as a Private Limited Company under the following Company Registration No.: 06398933. This company has been operating for seventeen years and the present status is active. This company's office is located in High Wycombe at Centauri House. Anyone could also find this business utilizing the postal code of HP12 4HQ. The enterprise's SIC code is 99999 and their NACE code stands for Dormant Company. Its latest financial reports describe the period up to Tue, 31st Jan 2023 and the latest confirmation statement was filed on Sun, 15th Oct 2023.

There seems to be 1 managing director now leading the business, namely Derri G. who has been executing the director's tasks for seventeen years. Since 2007-10-15 David L., had been responsible for a variety of tasks within the following business up to the moment of the resignation two years ago.

Financial data based on annual reports

Company staff

Derri G.

Role: Director

Appointed: 09 February 2022

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm are: A.C. Worldwide Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe at Hillbottom Road, HP12 4HQ, Buckinghamshire and was registered as a PSC under the reg no 04513462.

A.C. Worldwide Group Limited
Address: Centauri House Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HQ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 04513462
Notified on 12 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
A.C. Worldwide Group Limited
Address: Centauri House Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HQ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 04513462
Notified on 12 April 2022
Ceased on 12 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
A.C. Lighting (Holdings) Ltd
Address: Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HQ, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 04513462
Notified on 6 April 2016
Ceased on 12 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts 12 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 12 October 2012
Annual Accounts 16 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 16 October 2013
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 30 October 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 29 October 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 31 January 2024
Annual Accounts
End Date For Period Covered By Report 31 January 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Wed, 31st Jan 2024 (AA)
filed on: 5th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
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