Ac Niellsen Limited

General information

Name:

Ac Niellsen Ltd

Office Address:

4 Clifton Road BS8 1AG Bristol

Number: 07325245

Incorporation date: 2010-07-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 4 Clifton Road, Bristol BS8 1AG Ac Niellsen Limited is classified as a Private Limited Company with 07325245 Companies House Reg No. It has been set up 9 years ago. 8 years ago the firm changed its registered name from Ac Niellsen Partners to Ac Niellsen Limited. This firm's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The company's most recent accounts cover the period up to December 31, 2017 and the most current annual confirmation statement was released on July 6, 2019.

That limited company owes its well established position on the market and constant development to exactly two directors, namely Ernst T. and Charles H., who have been managing the firm since 2016. To find professional help with legal documentation, this specific limited company has been utilizing the skills of Charles H. as a secretary for the last 8 years.

  • Previous company's names
  • Ac Niellsen Limited 2011-12-08
  • Ac Niellsen Partners Limited 2010-07-26

Financial data based on annual reports

Company staff

Ernst T.

Role: Director

Appointed: 01 March 2016

Latest update: 29 October 2019

Charles H.

Role: Secretary

Appointed: 24 November 2011

Latest update: 29 October 2019

Charles H.

Role: Director

Appointed: 26 July 2010

Latest update: 29 October 2019

People with significant control

Executives who control the firm include: Charles H. has substantial control or influence over the company. Ernst T. has substantial control or influence over the company. Swanwell Developments Limited has substantial control or influence over the company. This company can be reached in Bristol at 4 Clifton Road, Clifton, BS8 1AG and was registered as a PSC under the reg no 03590593.

Charles H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ernst T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Swanwell Developments Limited
Address: C/O Pje Chartered Accountants 4 Clifton Road, Clifton, Bristol, BS8 1AG, England
Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered England
Place registered Companies House
Registration number 03590593
Notified on 6 April 2016
Nature of control:
substantial control or influence
Summerset Capital Partners Limited
Address: C/O Pje Chartered Accountants 4 Clifton Road, Bristol, BS8 1AG, England
Legal authority Companies Act 2006
Legal form Uk Limited Companies
Country registered England
Place registered Companies House
Registration number 08406221
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Jeroen V.
Notified on 6 April 2016
Ceased on 5 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 20 July 2020
Confirmation statement last made up date 06 July 2019
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 27 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 6th July 2019 (CS01)
filed on: 17th, July 2019
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Adam House 7-10 Adam Street

Post code:

WC2N 6AA

City / Town:

London

HQ address,
2013

Address:

Adam House 7-10 Adam Street

Post code:

WC2N 6AA

City / Town:

London

HQ address,
2014

Address:

Adam House 7-10 Adam Street

Post code:

WC2N 6AA

City / Town:

London

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 68310 : Real estate agencies
9
Company Age

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