A.C. WORLDWIDE GROUP LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
A.C. WORLDWIDE GROUP LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
A.C. WORLDWIDE GROUP LIMITED was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513462. The accounts status is GROUP and accounts are next due on 31/10/2024.
A.C. WORLDWIDE GROUP LIMITED was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513462. The accounts status is GROUP and accounts are next due on 31/10/2024.
A.C. WORLDWIDE GROUP LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
CENTAURI HOUSE HILLBOTTOM ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4HQ
This Company Originates in : United Kingdom
Previous trading names include:
A.C. LIGHTING (HOLDINGS) LIMITED (until 12/04/2022)
A.C. LIGHTING (HOLDINGS) LIMITED (until 12/04/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID ARTHUR LEGGETT | May 1953 | British | Director | 2002-08-16 | CURRENT |
| MR PHILLIP ROBERT CAPSTICK | May 1965 | British | Director | 2022-11-24 | CURRENT |
| MR PHILLIP ROBERT CAPSTICK | May 1965 | British | Secretary | 2008-11-06 UNTIL 2022-11-24 | RESIGNED |
| RICHARD WILLIAM FLOYD | Aug 1952 | British | Secretary | 2002-08-16 UNTIL 2006-08-11 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-08-16 UNTIL 2002-08-16 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-08-16 UNTIL 2002-08-16 | RESIGNED | ||
| RICHARD WILLIAM FLOYD | Aug 1952 | British | Director | 2002-08-16 UNTIL 2006-08-11 | RESIGNED |
| DAVID ARTHUR LEGGETT | May 1953 | British | Secretary | 2006-08-11 UNTIL 2007-05-01 | RESIGNED |
| ANASTASIA SUSAN PREVEL | British | Secretary | 2007-05-01 UNTIL 2008-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Arthur Leggett | 2016-04-06 | 5/1953 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A.C._LIGHTING_(HOLDINGS)_ - Accounts | 2022-04-06 | 31-01-2021 | £374,637 Cash £7,323,144 equity |
| A.C._LIGHTING_(HOLDINGS)_ - Accounts | 2021-08-03 | 31-01-2020 | £141,667 Cash £6,218,361 equity |