Ac Properties Investment Ltd

General information

Name:

Ac Properties Investment Limited

Office Address:

209 Seven Sisters Road N4 3NG London

Number: 08233173

Incorporation date: 2012-09-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 marks the start of Ac Properties Investment Ltd, a company that is situated at 209 Seven Sisters Road, in London. This means it's been 12 years Ac Properties Investment has existed in the UK, as it was created on 2012/09/28. Its registered no. is 08233173 and the company postal code is N4 3NG. This firm's SIC code is 68209, that means Other letting and operating of own or leased real estate. The business most recent financial reports describe the period up to 2022-09-30 and the most current confirmation statement was released on 2023-09-28.

Right now, this limited company is guided by 1 managing director: Andrew C., who was designated to this position in September 2012. To support the directors in their duties, the abovementioned limited company has been utilizing the skills of Andreas C. as a secretary for the last 12 years.

Financial data based on annual reports

Company staff

Andrew C.

Role: Director

Appointed: 28 September 2012

Latest update: 17 April 2024

Andreas C.

Role: Secretary

Appointed: 28 September 2012

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are: Mayfair Property Agencies Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Park Road, N8 8TD and was registered as a PSC under the reg no 03875874.

Mayfair Property Agencies Limited
Address: 42 Park Road, London, N8 8TD, England
Legal authority Companies Acts 2006
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 03875874
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts 28 October 2013
Start Date For Period Covered By Report 2012-09-28
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 28 October 2013
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 1 June 2015
Annual Accounts 23 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 23 October 2015
Annual Accounts 15 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 15 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates Thu, 28th Sep 2023 (CS01)
filed on: 9th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
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