Ac Fluid Technology Limited

General information

Name:

Ac Fluid Technology Ltd

Office Address:

12 Aston Court George Road Bromsgrove Technology Park B60 3AL Bromsgrove

Number: 04001959

Incorporation date: 2000-05-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ac Fluid Technology is a company registered at B60 3AL Bromsgrove at 12 Aston Court George Road. The firm was set up in 2000 and is established as reg. no. 04001959. The firm has been actively competing on the UK market for twenty four years now and its official status is active. Launched as Bilz Uk, the company used the business name until 2001, when it was changed to Ac Fluid Technology Limited. This company's SIC code is 70100 - Activities of head offices. The business latest financial reports cover the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-05-08.

We have a solitary managing director this particular moment overseeing this specific business, namely Lukas W. who's been carrying out the director's obligations since 2000-05-25. This business had been directed by Rebecca W. till October 2022. Additionally a different director, specifically Wolfgang W. gave up the position on 2020-06-22. Furthermore, the director's responsibilities are helped with by a secretary - Robert W., who was selected by the following business in February 2015.

  • Previous company's names
  • Ac Fluid Technology Limited 2001-08-13
  • Bilz Uk Limited 2000-05-25

Financial data based on annual reports

Company staff

Lukas W.

Role: Director

Appointed: 04 October 2022

Latest update: 25 March 2024

Robert W.

Role: Secretary

Appointed: 28 February 2015

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm are: Lbc Technologies Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bromsgrove at Bromsgrove Technology Park, B60 3AL, Worcestershire and was registered as a PSC under the reg no 01065874.

Lbc Technologies Limited
Address: 12 Aston Court George Road Bromsgrove Technology Park, Bromsgrove, Worcestershire, B60 3AL, England
Legal authority Companies House Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01065874
Notified on 24 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wolfgang W.
Notified on 6 April 2016
Ceased on 24 December 2020
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts 25 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 25 February 2014
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 28 January 2015
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 29 July 2015
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 18 August 2016
Annual Accounts 16 August 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 16 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
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