Acs Group Of Companies Limited

General information

Name:

Acs Group Of Companies Ltd

Office Address:

Unit 14 Blackhill Road Holton Heath Trading Park BH16 6LE Poole

Number: 09417819

Incorporation date: 2015-02-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Acs Group Of Companies was started on February 2, 2015 as a Private Limited Company. The company's headquarters could be contacted at Poole on Unit 14 Blackhill Road, Holton Heath Trading Park. Should you have to get in touch with this firm by post, the zip code is BH16 6LE. The office registration number for Acs Group Of Companies Limited is 09417819. The company's registered with SIC code 99999 and their NACE code stands for Dormant Company. The company's most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-02-02.

There is a team of five directors supervising the following limited company at present, specifically Robert R., Babak F., Christopher J. and 2 others listed below who have been carrying out the directors obligations since November 20, 2023. In addition, the director's duties are constantly aided with by a secretary - Thomas G., who joined this limited company on August 23, 2021.

Financial data based on annual reports

Company staff

Robert R.

Role: Director

Appointed: 20 November 2023

Latest update: 1 May 2024

Babak F.

Role: Director

Appointed: 17 October 2023

Latest update: 1 May 2024

Christopher J.

Role: Director

Appointed: 31 December 2021

Latest update: 1 May 2024

Stuart A.

Role: Director

Appointed: 23 August 2021

Latest update: 1 May 2024

Thomas G.

Role: Secretary

Appointed: 23 August 2021

Latest update: 1 May 2024

Paul B.

Role: Director

Appointed: 14 October 2019

Latest update: 1 May 2024

People with significant control

The companies with significant control over this firm include: Lab Partnership Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Weybridge at 39-43 Monument Hill, KT13 8RN, Surrey and was registered as a PSC under the reg no 10614748.

Lab Partnership Limited
Address: Belgrave House 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10614748
Notified on 9 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stuart W.
Notified on 6 April 2016
Ceased on 9 May 2017
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts 2 November 2016
Start Date For Period Covered By Report 2015-02-02
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 2 November 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
20th November 2023 - the day director's appointment was terminated (TM01)
filed on: 28th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
Company Age

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