General information

Name:

Ac21 Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 11037445

Incorporation date: 2017-10-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Ac21 Ltd firm has been operating in this business field for at least 7 years, having launched in 2017. Registered under the number 11037445, Ac21 was set up as a Private Limited Company located in 20-22 Wenlock Road, London N1 7GU. The firm's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. Ac21 Limited released its account information for the financial year up to 2022-10-31. Its latest confirmation statement was released on 2023-08-01.

According to the information we have, this company was built in 2017-10-30 and has so far been guided by three directors, and out this collection of individuals two (Thomas W. and Guy S.) are still in the management.

Company staff

Thomas W.

Role: Director

Appointed: 01 November 2019

Latest update: 23 December 2023

Guy S.

Role: Director

Appointed: 30 October 2017

Latest update: 23 December 2023

People with significant control

Executives who have control over the firm are as follows: Thomas W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Induna Consulting Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Hampshire at Lulworth Close, Chandlers Ford, SO53 3TL and was registered as a PSC under the registration number 11654720. Maesbury Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Wenlock Road, N1 7GU and was registered as a PSC under the registration number 10817680.

Thomas W.
Notified on 1 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Induna Consulting Limited
Address: C/O Wilkins Kennedy Lulworth Close, Chandlers Ford, Hampshire, SO53 3TL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11654720
Notified on 1 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maesbury Ltd
Address: 20-22 Wenlock Road, London, N1 7GU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10817680
Notified on 1 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Guy S.
Notified on 30 October 2017
Nature of control:
substantial control or influence
Ian B.
Notified on 30 October 2017
Ceased on 2 August 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tuesday 1st August 2023 (CS01)
filed on: 3rd, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
6
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