Ac Investments Limited

Company Registration Number: 03247995

Company registered in England and Wales

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Ac Investments Limited is a Private Company Limited by Shares first registered on 10 September 1996. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

AVALAND HOUSE
110 LONDON ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9SD

There are 235 companies currently registered at this postcode, including this one.

All companies at HP3 9SD

Registration Data

Company Number

03247995

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,441£38,898£14,170£39,688£66,165£31,342
of which Cash £10,441£10,311£13,361£15,829£34,777£29,196
Total Assets £10,441£38,898£14,170£39,688£66,165£31,342
Current Liabilities £3,193£34,381£9,943£39,636£59,777£9,881
Net Current Assets £7,248£4,517£4,227£52£6,388£21,461
Total Net Worth £7,248£4,517£4,227£52£6,388£21,461

Previous Names

  • VDT INVESTMENTS LIMITED, active until 8 December 1999
  • VAN DER TANG HOLDINGS LIMITED, active until 29 January 1999

Company Officers

  • TOSSELL, David Ralph

    Secretary

    Appointed on 15 November 1999

     

    Avaland House
    110 London Road
    Hemel Hempstead
    Hertfordshire
    HP3 9SD

  • VAN DER TANG, Albertus Jan Berend Bastiaan

    Director

    Appointed on 10 September 1996

     

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: March 1942

    47
    Claerbeek
    Kg Lelystad
    8242
    FOREIGN
    Netherlands

  • VAN DER TANG-BAAUW, Hermine

    Director

    Appointed on 10 September 1996

     

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: June 1945

    47
    Claerbeek
    Kg Lelystad
    8242
    FOREIGN
    Netherlands

  • WILSON, David Malcolm

    Secretary

    Appointed on 10 September 1996

    Resigned on 15 November 1999

    7 Bulbourne Close
    Berkhamsted
    Hertfordshire
    HP4 3QA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 1996

    Resigned on 10 September 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • WILSON, David Malcolm

    Director

    Appointed on 10 September 1996

    Resigned on 15 November 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1947

    7 Bulbourne Close
    Berkhamsted
    Hertfordshire
    HP4 3QA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 September 1996

    Resigned on 10 September 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB8SD4. Transaction: MzE1ODIyODg2NmFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB3COP. Transaction: MzE1ODE3MzEwMGFkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6IH1U. Transaction: MzEzMjI1MTY2NGFkaXF6a2N4.

  4. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKZ6J7. Transaction: MzEzMDY3MzE3NmFkaXF6a2N4.

  5. 2 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNXABV. Transaction: MzEwODcxODAyN2FkaXF6a2N4.

  6. 9 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39NMLUW. Transaction: MzEwMTYwMzM1NWFkaXF6a2N4.

  7. 1 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2I35XPV. Transaction: MzA4NjE0NjIzOGFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSTLEI. Transaction: MzA4NTkzODY3NWFkaXF6a2N4.

  9. 19 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTHZCO. Transaction: MzA2NDM2MTA3OGFkaXF6a2N4.

  10. 4 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GQX8TL. Transaction: MzA2MzU0ODg2NmFkaXF6a2N4.

  11. 20 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XSZSEXPG. Transaction: MzA0NDEwODc4M2FkaXF6a2N4.

  12. 30 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X2JLYVFB. Transaction: MzAzOTc0MDUwMmFkaXF6a2N4.

  13. 12 October 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XM4Q6O6D. Transaction: MzAyNTA4ODYwM2FkaXF6a2N4.

  14. 12 October 2010 Director's details changed for Hermine Van Der Tang-Baauw on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XM4Q5O6C. Transaction: MzAyNTA4MDk4MmFkaXF6a2N4.

  15. 12 October 2010 Director's details changed for Albertus Jan Berend Bastiaan Van Der Tang on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XM4Q4O6B. Transaction: MzAyNTA4MDk3MWFkaXF6a2N4.

  16. 15 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XK8NOLPA. Transaction: MzAxOTU5Nzc5N2FkaXF6a2N4.

  17. 10 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAP9SD5F. Transaction: MjA0MTA3MDU3MmFkaXF6a2N4.

  18. 10 September 2009 Director's change of particulars / albertus van der tang / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAP9QD5D. Transaction: MjA0MTA2ODg0OWFkaXF6a2N4.

  19. 10 September 2009 Director's change of particulars / hermine van der tang-baauw / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAP9RD5E. Transaction: MjA0MTA2ODg1MWFkaXF6a2N4.

  20. 7 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXYOHB9U. Transaction: MjAzNjYwOTA0NGFkaXF6a2N4.

  21. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWN7Z469. Transaction: MjAxNjA4NDMyMGFkaXF6a2N4.

  22. 25 September 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZKR3FI. Transaction: MjAxNDEyNDU3MWFkaXF6a2N4.

  23. 23 October 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE2ODIzMGFkaXF6a2N4.

  24. 24 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg4OTIyMmFkaXF6a2N4.

  25. 24 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUyODMzMWFkaXF6a2N4.

  26. 21 September 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc4NzMyOWFkaXF6a2N4.

  27. 26 September 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTgyNDU3OWFkaXF6a2N4.

  28. 26 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NTAzOTUzM2FkaXF6a2N4.

  29. 13 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNDE5ODUyOWFkaXF6a2N4.

  30. 1 October 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDEyMTE5OGFkaXF6a2N4.

  31. 17 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNzI1OTg0OWFkaXF6a2N4.

  32. 17 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMDAzMzYwMWFkaXF6a2N4.

  33. 13 October 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU2OTE3NGFkaXF6a2N4.

  34. 16 November 2002 Return made up to 10/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ4OTExNWFkaXF6a2N4.

  35. 8 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MjIxMDkyMWFkaXF6a2N4.

  36. 31 October 2001 Return made up to 10/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI5NzAzMWFkaXF6a2N4.

  37. 20 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1OTAyNjIxN2FkaXF6a2N4.

  38. 6 October 2000 Return made up to 10/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI3OTgwN2FkaXF6a2N4.

  39. 6 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMzY4ODgyOGFkaXF6a2N4.

  40. 29 December 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMjM2OTg4MGFkaXF6a2N4.

  41. 16 December 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NDkzMTI2NmFkaXF6a2N4.

  42. 7 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTY4NzM3M2FkaXF6a2N4.

  43. 2 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUyNDkyMGFkaXF6a2N4.

  44. 23 November 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDgxMzI4N2FkaXF6a2N4.

  45. 23 November 1999 Registered office changed on 23/11/99 from: 7 bulbourne close berkhamsted hertfordshire HP4 3QA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjU2ODA4M2FkaXF6a2N4.

  46. 3 November 1999 Return made up to 10/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQyMjY5MGFkaXF6a2N4.

  47. 20 May 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMzI3ODUzNWFkaXF6a2N4.

  48. 28 January 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjU5ODI3NmFkaXF6a2N4.

  49. 19 November 1998 Return made up to 10/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAxNzMzOGFkaXF6a2N4.

  50. 12 October 1997 Return made up to 10/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk3NzAzMmFkaXF6a2N4.

  51. 23 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTk5NzQ1OGFkaXF6a2N4.

  52. 23 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU3NTAyM2FkaXF6a2N4.

  53. 23 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU2OTI0MWFkaXF6a2N4.

  54. 23 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjg2MDczNWFkaXF6a2N4.

  55. 23 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ2NjY4NWFkaXF6a2N4.

  56. 23 October 1996 Accounting reference date extended from 30/09/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDc4MTU0N2FkaXF6a2N4.

  57. 10 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzgxMzQyOGFkaXF6a2N4.

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